1
Ceo born in February 1953
Individual
Officer
1999-10-21 ~ 2002-02-06 OF - director → CIF 0
2
Company Director born in June 1962
Individual (4 offsprings)
Officer
2005-08-26 ~ 2006-02-03 OF - director → CIF 0
3
Accountant born in May 1962
Individual
Officer
2006-02-03 ~ 2006-11-20 OF - director → CIF 0
4
Director born in March 1952
Individual (2 offsprings)
Officer
2001-10-26 ~ 2005-02-28 OF - director → CIF 0
5
Business Executive born in June 1966
Individual (10 offsprings)
Officer
2005-02-28 ~ 2005-08-26 OF - director → CIF 0
6
Business Executive born in July 1963
Individual
Officer
2005-02-28 ~ 2005-08-26 OF - director → CIF 0
7
Director Reporting And Accounting born in January 1976
Individual (1 offspring)
Officer
2014-10-31 ~ 2015-10-19 OF - director → CIF 0
8
Company Director born in October 1969
Individual
Officer
2006-10-13 ~ 2009-07-30 OF - director → CIF 0
9
President, Ebookers born in June 1974
Individual (1 offspring)
Officer
2009-07-30 ~ 2014-03-03 OF - director → CIF 0
10
Chartered Accountant born in July 1958
Individual (2 offsprings)
Officer
1999-08-09 ~ 2003-01-20 OF - director → CIF 0
Chartered Accountant
Individual (2 offsprings)
Officer
1999-08-09 ~ 2000-03-24 OF - secretary → CIF 0
11
Company Director born in February 1958
Individual
Officer
2004-07-13 ~ 2005-02-28 OF - director → CIF 0
12
Business Manager born in February 1973
Individual
Officer
2015-10-19 ~ 2017-10-05 OF - director → CIF 0
13
Lawyer
Individual
Officer
2001-09-25 ~ 2005-02-28 OF - secretary → CIF 0
14
Director born in October 1969
Individual
Officer
2005-08-26 ~ 2005-12-16 OF - director → CIF 0
15
Senior Director, Finance born in February 1972
Individual (1 offspring)
Officer
2014-10-31 ~ 2016-06-29 OF - director → CIF 0
16
Business Executive born in February 1967
Individual
Officer
2005-12-16 ~ 2006-11-03 OF - director → CIF 0
17
Individual (5 offsprings)
Officer
2005-02-28 ~ 2005-08-26 OF - secretary → CIF 0
18
Engineer born in July 1946
Individual (5 offsprings)
Officer
1999-10-21 ~ 2003-06-26 OF - director → CIF 0
19
Lawyer born in April 1965
Individual (6 offsprings)
Officer
2006-10-20 ~ 2007-07-25 OF - director → CIF 0
Individual (6 offsprings)
Officer
2006-08-22 ~ 2006-10-20 OF - secretary → CIF 0
20
Regional Director born in March 1970
Individual (1 offspring)
Officer
2010-01-04 ~ 2014-07-31 OF - director → CIF 0
21
Accountant born in December 1964
Individual
Officer
2005-08-26 ~ 2006-10-13 OF - director → CIF 0
22
Director born in September 1959
Individual (6 offsprings)
Officer
2003-03-18 ~ 2004-08-16 OF - director → CIF 0
23
Business Executive born in April 1969
Individual (10 offsprings)
Officer
2015-10-19 ~ 2023-11-01 OF - director → CIF 0
24
Solicitor born in May 1967
Individual (8 offsprings)
Officer
2005-08-26 ~ 2005-08-26 OF - director → CIF 0
2006-03-15 ~ 2006-08-22 OF - director → CIF 0
Individual (8 offsprings)
Officer
2005-08-26 ~ 2006-08-22 OF - secretary → CIF 0
25
Business Executive born in May 1966
Individual (1 offspring)
Officer
2005-02-28 ~ 2005-08-26 OF - director → CIF 0
26
Cfo born in May 1965
Individual
Officer
2002-06-01 ~ 2004-06-30 OF - director → CIF 0
27
Individual (3 offsprings)
Officer
2006-10-20 ~ 2011-01-01 OF - secretary → CIF 0
28
Director born in August 1974
Individual (1 offspring)
Officer
2014-05-20 ~ 2014-05-20 OF - director → CIF 0
29
Director born in January 1956
Individual (7 offsprings)
Officer
2000-06-13 ~ 2002-05-31 OF - director → CIF 0
30
Company Director born in August 1957
Individual (8 offsprings)
Officer
2003-04-07 ~ 2005-02-28 OF - director → CIF 0
31
Ceo born in March 1948
Individual (3 offsprings)
Officer
1999-08-09 ~ 2001-03-31 OF - director → CIF 0
32
Company Director born in September 1949
Individual (1 offspring)
Officer
1999-10-21 ~ 2005-02-28 OF - director → CIF 0
33
Director born in March 1950
Individual (2 offsprings)
Officer
1999-08-09 ~ 2005-02-28 OF - director → CIF 0
34
Director born in May 1971
Individual (44 offsprings)
Officer
2015-07-01 ~ 2016-06-29 OF - director → CIF 0
35
Accountant born in September 1960
Individual (3 offsprings)
Officer
2004-06-01 ~ 2005-02-28 OF - director → CIF 0
36
Individual (1 offspring)
Officer
2011-08-01 ~ 2015-10-19 OF - secretary → CIF 0
37
Company Director born in May 1949
Individual (2 offsprings)
Officer
2002-07-24 ~ 2005-02-28 OF - director → CIF 0
38
Company Director born in November 1968
Individual
Officer
2006-10-13 ~ 2009-07-30 OF - director → CIF 0
39
Accountant born in June 1968
Individual (11 offsprings)
Officer
2009-07-30 ~ 2014-10-31 OF - director → CIF 0
40
Chartered Accountant born in July 1970
Individual (4 offsprings)
Officer
1999-08-09 ~ 1999-09-20 OF - director → CIF 0
41
Marketing born in May 1962
Individual
Officer
2000-08-09 ~ 2002-05-10 OF - director → CIF 0
42
Director born in September 1971
Individual (1 offspring)
Officer
2015-07-01 ~ 2015-10-19 OF - director → CIF 0
43
Professor born in July 1960
Individual
Officer
2000-06-28 ~ 2004-07-15 OF - director → CIF 0
44
UNIPER UK LIMITED - now
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
SCALEMODE LIMITED - 1993-04-06
One Silk Street, LondonCorporate (6 parents, 224 offsprings)
Officer
2000-03-28 ~ 2001-09-20
PE - nominee-secretary → CIF 0
PE - nominee-secretary → CIF 0
45
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1999-08-03 ~ 1999-08-09
PE - nominee-secretary → CIF 0
46
KL HERITAGE LLP - now
4th Floor, 138, Cheapside, London, EnglandCorporate (29 parents, 5 offsprings)
Profit/Loss (Company account)
4,516,840 GBP2020-04-01 ~ 2021-01-29
Officer
2015-10-19 ~ 2016-05-16
PE - secretary → CIF 0
47
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
1999-08-03 ~ 1999-08-09
PE - nominee-director → CIF 0