1
Accountant born in November 1979
Individual (1 offspring)
Officer
2018-09-04 ~ 2022-12-09 OF - director → CIF 0
2
Legal Director born in May 1967
Individual (26 offsprings)
Officer
2014-04-18 ~ 2016-08-22 OF - director → CIF 0
3
Individual (5 offsprings)
Officer
2018-09-06 ~ 2022-12-09 OF - secretary → CIF 0
4
Company Director born in September 1946
Individual (4 offsprings)
Officer
2004-08-04 ~ 2006-12-29 OF - director → CIF 0
5
Finance Director born in May 1969
Individual
Officer
2016-08-22 ~ 2017-09-08 OF - director → CIF 0
6
Director born in October 1953
Individual (1 offspring)
Officer
2003-04-07 ~ 2004-06-10 OF - director → CIF 0
Finance Director
Individual (1 offspring)
Officer
2003-09-26 ~ 2004-06-10 OF - secretary → CIF 0
7
Director born in April 1948
Individual
Officer
2003-10-06 ~ 2006-12-29 OF - director → CIF 0
Director
Individual
Officer
2004-06-10 ~ 2004-08-04 OF - secretary → CIF 0
8
Attorney born in August 1959
Individual
Officer
2007-06-27 ~ 2008-07-11 OF - director → CIF 0
9
Accountant born in October 1968
Individual (11 offsprings)
Officer
2001-05-24 ~ 2004-03-25 OF - director → CIF 0
10
Individual (49 offsprings)
Officer
2015-09-28 ~ 2018-10-18 OF - secretary → CIF 0
11
Finance Director born in September 1988
Individual (5 offsprings)
Officer
2021-08-16 ~ 2022-12-09 OF - director → CIF 0
12
Finance Director born in July 1969
Individual (1 offspring)
Officer
2008-07-17 ~ 2012-12-31 OF - director → CIF 0
Financial Director born in July 1969
Individual (1 offspring)
2017-10-31 ~ 2021-08-16 OF - director → CIF 0
13
Investment Banker born in January 1965
Individual (119 offsprings)
Officer
2003-10-07 ~ 2005-07-01 OF - director → CIF 0
14
Director born in June 1959
Individual (3 offsprings)
Officer
1999-09-28 ~ 2003-09-10 OF - director → CIF 0
15
Director born in June 1964
Individual (1 offspring)
Officer
2008-07-11 ~ 2014-04-18 OF - director → CIF 0
16
Director born in March 1964
Individual (4 offsprings)
Officer
1999-09-28 ~ 2004-02-24 OF - director → CIF 0
Director
Individual (4 offsprings)
Officer
1999-09-28 ~ 2000-11-16 OF - secretary → CIF 0
17
Investment Banker born in December 1966
Individual (32 offsprings)
Officer
2005-07-05 ~ 2006-12-29 OF - director → CIF 0
18
Investment Banker born in January 1961
Individual (2 offsprings)
Officer
2003-10-07 ~ 2005-12-15 OF - director → CIF 0
19
Company Director born in December 1964
Individual (18 offsprings)
Officer
1999-11-22 ~ 2003-09-26 OF - director → CIF 0
Director
Individual (18 offsprings)
Officer
2000-11-16 ~ 2003-09-26 OF - secretary → CIF 0
20
Finance Director born in June 1976
Individual (10 offsprings)
Officer
2012-12-31 ~ 2018-09-04 OF - director → CIF 0
21
Corporate President born in March 1962
Individual
Officer
2007-06-27 ~ 2010-02-02 OF - director → CIF 0
22
Company Director born in January 1940
Individual (1 offspring)
Officer
2000-01-01 ~ 2001-10-16 OF - director → CIF 0
23
General Manager born in October 1973
Individual (2 offsprings)
Officer
2017-10-31 ~ 2021-01-04 OF - director → CIF 0
24
Director born in May 1965
Individual (3 offsprings)
Officer
2021-01-04 ~ 2022-12-09 OF - director → CIF 0
25
Sales And Marketing Director born in June 1961
Individual (5 offsprings)
Officer
2004-02-24 ~ 2004-09-13 OF - director → CIF 0
26
Individual (24 offsprings)
Officer
2015-09-28 ~ 2018-09-06 OF - secretary → CIF 0
27
Chartered Accountant born in May 1967
Individual (22 offsprings)
Officer
2004-08-04 ~ 2008-04-18 OF - director → CIF 0
Chartered Accountant
Individual (22 offsprings)
Officer
2004-08-04 ~ 2008-01-25 OF - secretary → CIF 0
28
Lawyer
Individual (6 offsprings)
Officer
2008-01-25 ~ 2015-09-11 OF - secretary → CIF 0
29
General Manager/ Company Direc born in April 1964
Individual (18 offsprings)
Officer
2007-01-16 ~ 2017-10-31 OF - director → CIF 0
30
Company Director born in October 1953
Individual (6 offsprings)
Officer
1999-09-21 ~ 2003-10-06 OF - director → CIF 0
31
Accountant born in January 1941
Individual (2 offsprings)
Officer
2001-10-16 ~ 2003-10-31 OF - director → CIF 0
32
OTIS ELEVATOR HOLDINGS LIMITED - now
SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
CARICOR HOLDINGS LIMITED - 1985-12-09
1st Floor Ash House, Littleton Road, Ashford, EnglandCorporate (5 parents, 5 offsprings)
Person with significant control
2016-07-15 ~ 2019-05-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
33
VIRTUS DATA CENTRES PROPERTIES LIMITED - now
VIRTUS IMH PARENT LIMITED - 2015-11-11
55 Colmore Row, BirminghamCorporate (6 parents, 39 offsprings)
Officer
1999-07-15 ~ 1999-09-28
PE - nominee-secretary → CIF 0
PE - nominee-secretary → CIF 0
34
55 Colmore Row, BirminghamCorporate (4 parents, 1 offspring)
Officer
1999-07-15 ~ 1999-09-21
PE - nominee-director → CIF 0