1
Born in August 1962
Individual (2 offsprings)
Officer
2001-06-27 ~ now
OF - Director → CIF 0
Born in August 1962
Individual (2 offsprings)
Person with significant control
2016-04-07 ~ 2016-04-07
PE - Has significant influence or control → CIF 0
2
Chartered Accountant born in November 1956
Individual (6 offsprings)
Officer
2004-09-30 ~ 2005-04-26
OF - Director → CIF 0
3
Chartered Accountant born in October 1947
Individual (23 offsprings)
Officer
2005-10-07 ~ 2006-02-22
OF - Director → CIF 0
4
Engineer born in December 1947
Individual (32 offsprings)
Officer
2000-01-28 ~ 2000-05-03
OF - Director → CIF 0
5
Consultant born in January 1947
Individual (6 offsprings)
Officer
2000-03-10 ~ 2001-06-27
OF - Director → CIF 0
6
Director born in October 1945
Individual (4 offsprings)
Officer
2001-01-24 ~ 2001-03-31
OF - Director → CIF 0
7
Individual (1 offspring)
Officer
2000-01-28 ~ 2000-01-28
OF - Nominee Director → CIF 0
8
Engineer born in June 1956
Individual (22 offsprings)
Officer
2005-10-07 ~ 2006-11-24
OF - Director → CIF 0
9
Born in September 1964
Individual (3 offsprings)
Officer
2017-07-05 ~ now
OF - Director → CIF 0
Born in September 1964
Individual (3 offsprings)
Person with significant control
2017-07-25 ~ 2017-07-25
PE - Has significant influence or control → CIF 0
10
Born in August 1968
Individual (3 offsprings)
Officer
2017-07-05 ~ now
OF - Director → CIF 0
Born in August 1968
Individual (3 offsprings)
Person with significant control
2017-07-25 ~ 2017-07-25
PE - Has significant influence or control → CIF 0
11
Director born in August 1957
Individual (5 offsprings)
Officer
2000-05-22 ~ 2001-03-31
OF - Director → CIF 0
12
Company Secretary born in April 1955
Individual (20 offsprings)
Officer
2000-01-28 ~ 2004-09-30
OF - Director → CIF 0
Individual (20 offsprings)
Officer
2000-01-28 ~ 2005-10-20
OF - Secretary → CIF 0
13
Investment Director born in May 1944
Individual (15 offsprings)
Officer
2005-10-20 ~ 2006-11-24
OF - Director → CIF 0
Individual (15 offsprings)
Officer
2005-10-20 ~ 2006-11-24
OF - Secretary → CIF 0
14
Management Consultant born in October 1962
Individual (4 offsprings)
Officer
2001-06-27 ~ 2017-04-06
OF - Director → CIF 0
Born in October 1962
Individual (4 offsprings)
Person with significant control
2016-04-07 ~ 2017-04-01
PE - Has significant influence or control → CIF 0
15
Co Director born in June 1950
Individual (11 offsprings)
Officer
2002-01-21 ~ 2004-09-30
OF - Director → CIF 0
16
Director born in January 1944
Individual (13 offsprings)
Officer
2001-04-01 ~ 2001-12-21
OF - Director → CIF 0
17
Finance Director born in December 1954
Individual (8 offsprings)
Officer
2005-05-16 ~ 2005-10-07
OF - Director → CIF 0
18
Consultancy Md born in August 1955
Individual (2 offsprings)
Officer
2000-03-10 ~ 2001-06-27
OF - Director → CIF 0
19
Accountant born in October 1961
Individual (2 offsprings)
Officer
2000-03-21 ~ 2001-08-31
OF - Director → CIF 0
20
Risk Management Consultant born in June 1964
Individual (3 offsprings)
Officer
2017-07-05 ~ 2021-04-21
OF - Director → CIF 0
Born in June 1964
Individual (3 offsprings)
Person with significant control
2017-07-25 ~ 2017-07-25
PE - Has significant influence or control → CIF 0
21
Born in January 1966
Individual (2 offsprings)
Officer
2017-07-05 ~ now
OF - Director → CIF 0
Born in January 1966
Individual (2 offsprings)
Person with significant control
2017-07-25 ~ 2017-07-25
PE - Has significant influence or control → CIF 0
22
Management Consultant born in November 1962
Individual (3 offsprings)
Officer
2001-06-27 ~ 2011-09-09
OF - Director → CIF 0
Management Consultant
Individual (3 offsprings)
Officer
2006-11-24 ~ 2011-09-09
OF - Secretary → CIF 0
23
Consultant born in March 1945
Individual (12 offsprings)
Officer
2001-04-29 ~ 2004-09-30
OF - Director → CIF 0
24
Management Consultant born in September 1963
Individual (4 offsprings)
Officer
2000-03-15 ~ 2000-12-01
OF - Director → CIF 0
25
Born in May 1967
Individual (3 offsprings)
Officer
2017-07-05 ~ now
OF - Director → CIF 0
Born in May 1967
Individual (3 offsprings)
Person with significant control
2017-07-25 ~ 2017-07-25
PE - Has significant influence or control → CIF 0
26
Engineering Manager born in June 1947
Individual (3 offsprings)
Officer
2004-09-30 ~ 2005-10-07
OF - Director → CIF 0
27
84 Temple Chambers, Temple Avenue, London
Active Corporate (4 parents, 28603 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2000-01-28 ~ 2000-01-28
OF - Nominee Secretary → CIF 0
28
Dallam Court, Dallam Lane, Warrington, Cheshire, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
14,993 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-07 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0