1
Finance Director born in April 1978
Individual (13 offsprings)
Officer
2018-04-11 ~ 2020-01-17 OF - Director → CIF 0
2
Born in October 1950
Individual (47 offsprings)
Person with significant control
2018-04-12 ~ 2019-06-05 PE - Ownership of shares – 75% or more → CIF 0
3
Commercial Director born in August 1972
Individual (23 offsprings)
Officer
2020-01-17 ~ 2021-02-24 OF - Director → CIF 0
4
Director born in September 1960
Individual (6 offsprings)
Officer
2018-04-11 ~ 2019-01-18 OF - Director → CIF 0
5
Director born in September 1965
Individual (4 offsprings)
Officer
2007-08-01 ~ 2010-06-18 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2001-11-01 ~ 2014-11-25 OF - Secretary → CIF 0
6
Individual (1 offspring)
Officer
2018-04-11 ~ 2021-02-24 OF - Secretary → CIF 0
7
Individual (17 offsprings)
Officer
2021-02-24 ~ 2024-06-28 OF - Secretary → CIF 0
8
Chief Operating Officer born in December 1963
Individual
Officer
2021-02-24 ~ 2024-07-04 OF - Director → CIF 0
9
Ceo born in September 1963
Individual (49 offsprings)
Officer
2019-03-04 ~ 2021-02-24 OF - Director → CIF 0
10
Individual
Officer
2014-11-25 ~ 2018-04-11 OF - Secretary → CIF 0
11
Stationary Supplies born in July 1967
Individual (8 offsprings)
Officer
1999-11-02 ~ 2001-11-01 OF - Director → CIF 0
Ceo born in July 1967
Individual (8 offsprings)
2002-01-01 ~ 2019-06-05 OF - Director → CIF 0
Born in July 1967
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-11 PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
12
Chairman born in April 1968
Individual (5 offsprings)
Officer
2018-04-11 ~ 2020-06-17 OF - Director → CIF 0
13
Finance Director born in December 1964
Individual (2 offsprings)
Officer
2002-01-01 ~ 2018-04-11 OF - Director → CIF 0
Individual (2 offsprings)
Officer
1999-11-02 ~ 2002-01-20 OF - Secretary → CIF 0
14
Commercial Director born in April 1969
Individual (2 offsprings)
Officer
2021-02-24 ~ 2022-08-31 OF - Director → CIF 0
15
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)
Officer
1999-11-02 ~ 1999-11-02
PE - Nominee Director → CIF 0
16
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-11-02 ~ 1999-11-02
PE - Nominee Secretary → CIF 0
17
PARAGON DATA ANALYTICS LIMITED - 2020-05-15
CASTLEGATE 397 LIMITED - 2006-02-14
DATA LATERAL LIMITED - 2014-02-12
DST GLOBAL INSIGHT GROUP LIMITED - 2015-02-23
DST APPLIED ANALYTICS LIMITED - 2017-05-05
Unit 1 Alexandria Court, Alexandria Drive, Ashton-under-lyne, EnglandVoluntary Arrangement Corporate (4 parents, 1 offspring)
Person with significant control
2021-02-23 ~ 2024-02-21
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
18
DE FACTO 1115 LIMITED - 2004-06-11
OSGH LIMITED - 2009-07-15
OSG HOLDINGS LIMITED - 2007-07-03
Officeteam Limited, Unit 4, Purley Way, Croydon, EnglandLiquidation Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-23
PE - Ownership of shares – 75% or more → CIF 0