1
Company Director born in December 1969
Individual
Officer
2007-04-27 ~ 2007-12-31
OF - Director → CIF 0
2
Director born in March 1964
Individual
Officer
2007-01-16 ~ 2009-03-26
OF - Director → CIF 0
3
Company Director born in November 1974
Individual (1 offspring)
Officer
2019-01-16 ~ 2021-10-25
OF - Director → CIF 0
4
Company Director born in September 1961
Individual (7 offsprings)
Officer
2010-06-23 ~ 2012-07-09
OF - Director → CIF 0
5
Individual
Officer
2017-03-01 ~ 2018-08-17
OF - Secretary → CIF 0
6
Company Director born in December 1969
Individual (13 offsprings)
Officer
2007-04-27 ~ 2010-03-16
OF - Director → CIF 0
7
Company Director born in October 1968
Individual (1 offspring)
Officer
2013-12-19 ~ 2015-10-30
OF - Director → CIF 0
8
Banker born in October 1957
Individual (1 offspring)
Officer
2002-05-09 ~ 2004-06-24
OF - Director → CIF 0
9
Company Director born in July 1968
Individual (2 offsprings)
Officer
2021-10-25 ~ 2024-05-01
OF - Director → CIF 0
10
Director born in May 1958
Individual
Officer
2003-09-18 ~ 2007-04-27
OF - Director → CIF 0
11
Company Director born in October 1972
Individual (9 offsprings)
Officer
2009-01-23 ~ 2010-02-26
OF - Director → CIF 0
12
Director born in May 1963
Individual (2 offsprings)
Officer
2003-09-18 ~ 2007-04-27
OF - Director → CIF 0
13
Born in March 1977
Individual (1 offspring)
Officer
2024-05-09 ~ 2025-12-11
OF - Director → CIF 0
14
Banker born in September 1967
Individual (1 offspring)
Officer
2008-03-13 ~ 2008-06-10
OF - Director → CIF 0
15
Director born in October 1976
Individual
Officer
2015-04-06 ~ 2021-06-16
OF - Director → CIF 0
16
Accountant born in May 1965
Individual (4 offsprings)
Officer
2010-06-23 ~ 2013-09-30
OF - Director → CIF 0
17
Banker born in March 1969
Individual
Officer
2012-05-10 ~ 2013-12-31
OF - Director → CIF 0
18
Company Director born in June 1974
Individual (1 offspring)
Officer
2007-04-27 ~ 2019-01-24
OF - Director → CIF 0
19
Individual
Officer
2009-06-26 ~ 2011-11-09
OF - Secretary → CIF 0
20
Financial Director born in March 1959
Individual (1 offspring)
Officer
1999-09-26 ~ 2008-02-26
OF - Director → CIF 0
21
Director born in December 1972
Individual (1 offspring)
Officer
2017-06-23 ~ 2018-07-04
OF - Director → CIF 0
22
Company Director born in May 1964
Individual (2 offsprings)
Officer
2008-06-10 ~ 2012-05-10
OF - Director → CIF 0
23
Company Director born in March 1968
Individual (11 offsprings)
Officer
2008-01-01 ~ 2008-08-15
OF - Director → CIF 0
24
Director born in April 1963
Individual
Officer
2000-08-10 ~ 2007-07-18
OF - Director → CIF 0
25
Director born in October 1952
Individual (1 offspring)
Officer
2000-01-19 ~ 2006-03-23
OF - Director → CIF 0
26
Banker born in October 1966
Individual (1 offspring)
Officer
2010-11-25 ~ 2010-11-26
OF - Director → CIF 0
2011-02-22 ~ 2011-02-23
OF - Director → CIF 0
2011-03-31 ~ 2011-04-01
OF - Director → CIF 0
Alternate Director born in October 1966
Individual (1 offspring)
2011-06-28 ~ 2011-12-19
OF - Director → CIF 0
27
Director born in August 1952
Individual (27 offsprings)
Officer
1999-09-09 ~ 2003-09-18
OF - Director → CIF 0
28
Finacial Director born in October 1957
Individual (2 offsprings)
Officer
1999-09-26 ~ 2006-11-23
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1999-09-09 ~ 2002-05-09
OF - Secretary → CIF 0
29
Born in August 1973
Individual (2 offsprings)
Officer
2019-09-19 ~ 2025-12-31
OF - Director → CIF 0
30
Director born in March 1975
Individual (3 offsprings)
Officer
2017-03-02 ~ 2024-04-17
OF - Director → CIF 0
31
Born in August 1984
Individual
Officer
2021-09-21 ~ 2025-12-31
OF - Director → CIF 0
32
Director born in May 1970
Individual (2 offsprings)
Officer
2000-08-10 ~ 2002-01-31
OF - Director → CIF 0
33
Company Director born in August 1972
Individual (6 offsprings)
Officer
2013-09-04 ~ 2019-09-19
OF - Director → CIF 0
34
Born in August 1942
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
35
Director born in June 1957
Individual
Officer
2000-08-10 ~ 2003-07-30
OF - Director → CIF 0
36
Director born in May 1953
Individual
Officer
2003-09-18 ~ 2006-12-31
OF - Director → CIF 0
37
Individual (7 offsprings)
Officer
2002-05-09 ~ 2009-06-26
OF - Secretary → CIF 0
2011-11-09 ~ 2017-03-01
OF - Secretary → CIF 0
38
Company Director born in September 1971
Individual (14 offsprings)
Officer
2010-05-21 ~ 2014-03-28
OF - Director → CIF 0
39
Company Director born in January 1965
Individual (1 offspring)
Officer
2004-06-21 ~ 2006-12-31
OF - Director → CIF 0
40
DECHERT SECRETARIES LTD - now
TSD SECRETARIES LIMITED
- 2000-07-13
01760651T.S.W. SECRETARIES LIMITED - 1994-07-08
2 Serjeants Inn, London
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
1999-06-28 ~ 1999-09-09
PE - Nominee Secretary → CIF 0
41
DECHERT NOMINEES LTD - now
TSD NOMINEES LIMITED
- 2000-07-13
01761701T.S.W. NOMINEES LIMITED - 1994-07-08
2 Serjeants Inn, London
Dissolved Corporate (3 parents, 27 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
1999-06-28 ~ 1999-09-09
PE - Nominee Director → CIF 0
42
TRAVELEX LIMITED
- 2023-03-24
04001915TRAVELEX PLC - 2005-07-26
IBIS (576) LIMITED - 2000-07-14 02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kings Place, 4th Floor, 90 York Way, London, United Kingdom
Dissolved Corporate (3 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2020-08-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0