1
Executive Management born in July 1971
Individual
Officer
2017-03-01 ~ 2018-04-30
OF - Director → CIF 0
2
Individual
Officer
2008-08-15 ~ 2009-01-07
OF - Secretary → CIF 0
3
Consultant born in April 1965
Individual (12 offsprings)
Officer
2008-11-15 ~ 2009-01-07
OF - Director → CIF 0
4
Company Director born in February 1957
Individual (1 offspring)
Officer
2000-01-20 ~ 2005-07-12
OF - Director → CIF 0
5
Executive Management born in September 1963
Individual (3 offsprings)
Officer
2015-10-15 ~ 2018-05-15
OF - Director → CIF 0
6
Chartered Accountant born in February 1964
Individual
Officer
2006-04-12 ~ 2006-09-19
OF - Director → CIF 0
Chartered Accountant
Individual
Officer
2006-04-12 ~ 2006-09-19
OF - Secretary → CIF 0
7
Director born in June 1944
Individual (1 offspring)
Officer
2002-01-30 ~ 2006-04-12
OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
2002-01-30 ~ 2006-04-12
OF - Secretary → CIF 0
8
Chief Financial Officer born in February 1957
Individual
Officer
2014-06-30 ~ 2015-06-30
OF - Director → CIF 0
9
Financial Controller
Individual (1 offspring)
Officer
2006-09-19 ~ 2008-08-15
OF - Secretary → CIF 0
10
Director born in August 1949
Individual
Officer
2000-05-23 ~ 2002-06-24
OF - Director → CIF 0
11
Born in August 1961
Individual
Officer
2015-04-02 ~ 2017-04-28
OF - Director → CIF 0
12
Director born in June 1965
Individual (12 offsprings)
Officer
2002-06-24 ~ 2017-03-01
OF - Director → CIF 0
13
Director born in October 1964
Individual (2 offsprings)
Officer
2005-08-31 ~ 2014-06-30
OF - Director → CIF 0
14
Chief Financial Officer born in May 1963
Individual (8 offsprings)
Officer
2007-10-01 ~ 2009-01-07
OF - Director → CIF 0
15
Executive Management born in September 1973
Individual (3 offsprings)
Officer
2017-03-01 ~ 2018-05-15
OF - Director → CIF 0
16
Chartered Accountant born in December 1959
Individual (3 offsprings)
Officer
2009-01-07 ~ 2014-06-30
OF - Director → CIF 0
Chartered Accountant
Individual (3 offsprings)
Officer
2009-01-07 ~ 2014-06-30
OF - Secretary → CIF 0
17
Company Director born in July 1944
Individual
Officer
2000-01-20 ~ 2005-07-12
OF - Director → CIF 0
Company Director
Individual
Officer
2000-01-20 ~ 2002-01-30
OF - Secretary → CIF 0
18
Executive Management born in April 1956
Individual (1 offspring)
Officer
2014-06-30 ~ 2015-04-02
OF - Director → CIF 0
19
The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (15 offsprings)
Equity (Company account)
2 GBP2022-11-30
Officer
2000-01-20 ~ 2000-01-20
PE - Nominee Secretary → CIF 0
20
The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (1 parent, 24 offsprings)
Equity (Company account)
2 GBP2021-11-30
Officer
2000-01-20 ~ 2000-01-20
PE - Nominee Director → CIF 0
21
REED SMITH CORPORATE SERVICES LIMITED
- now 01865431MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
Active Corporate (5 parents, 440 offsprings)
Equity (Company account)
4 GBP2024-12-31
Officer
2014-09-23 ~ 2018-10-03
PE - Secretary → CIF 0
22
UNIGROUP WORLDWIDE MOVING LIMITED
- now 05355107HALCYON RELOCATION LIMITED - 2017-07-10 05355107 HALYCON RELOCATION LIMITED - 2005-05-24
FASTCLOCK LIMITED - 2005-05-09
Hallmark House, Rowdell Road, Northolt, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-05-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
23
No.1 London Bridge, London, England
Active Corporate (5 parents, 55 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-11-01 ~ 2024-07-01
PE - Secretary → CIF 0