1
Director born in September 1966
Individual (9 offsprings)
Officer
2010-10-07 ~ 2013-01-25
OF - Director → CIF 0
2
Executive Vice President born in August 1964
Individual (13 offsprings)
Officer
2015-07-01 ~ now
OF - Director → CIF 0
3
Managing Director born in October 1957
Individual (5 offsprings)
Officer
2000-01-28 ~ 2007-02-09
OF - Director → CIF 0
Managing Director
Individual (5 offsprings)
Officer
2000-01-28 ~ 2001-01-10
OF - Secretary → CIF 0
4
Ceo Uk & I born in March 1973
Individual (48 offsprings)
Officer
2015-12-01 ~ now
OF - Director → CIF 0
5
Managing Director born in June 1970
Individual (13 offsprings)
Officer
2010-06-01 ~ 2011-09-16
OF - Director → CIF 0
6
Finance Director born in December 1965
Individual (5 offsprings)
Officer
2000-12-31 ~ 2003-07-16
OF - Director → CIF 0
7
Company Director born in December 1970
Individual (60 offsprings)
Officer
2011-09-16 ~ 2015-07-01
OF - Director → CIF 0
8
Individual (20 offsprings)
Officer
2012-02-20 ~ 2015-07-01
OF - Secretary → CIF 0
9
Director born in October 1955
Individual (23 offsprings)
Officer
2009-06-12 ~ 2010-06-01
OF - Director → CIF 0
Director
Individual (23 offsprings)
Officer
2009-06-12 ~ 2010-06-01
OF - Secretary → CIF 0
10
Senior Managing Director born in January 1962
Individual (12 offsprings)
Officer
2009-06-12 ~ 2010-08-01
OF - Director → CIF 0
11
Executive born in April 1965
Individual (50 offsprings)
Officer
2015-07-01 ~ 2015-12-01
OF - Director → CIF 0
12
Senior Executive Vice-President born in April 1970
Individual (27 offsprings)
Officer
2015-07-01 ~ now
OF - Director → CIF 0
13
Director born in September 1951
Individual (39 offsprings)
Officer
2002-05-17 ~ 2007-02-09
OF - Director → CIF 0
14
Sales Director born in May 1961
Individual (5 offsprings)
Officer
2000-01-28 ~ 2007-02-09
OF - Director → CIF 0
15
Company Director born in May 1952
Individual (51 offsprings)
Officer
2008-07-01 ~ 2009-06-12
OF - Director → CIF 0
16
Accountant
Individual (1 offspring)
Officer
2003-03-24 ~ 2007-02-09
OF - Secretary → CIF 0
17
Company Director born in March 1964
Individual (93 offsprings)
Officer
2007-02-09 ~ 2009-06-12
OF - Director → CIF 0
18
Attorney At Law
Individual (15 offsprings)
Officer
2009-06-12 ~ 2012-02-20
OF - Secretary → CIF 0
19
Chief Financial Officer born in September 1968
Individual (14 offsprings)
Officer
2009-06-12 ~ 2015-07-01
OF - Director → CIF 0
20
Individual (58 offsprings)
Officer
2015-07-01 ~ now
OF - Secretary → CIF 0
21
100 Fetter Lane, London
Active Corporate (27 parents, 517 offsprings)
Officer
2007-02-09 ~ 2009-06-12
OF - Secretary → CIF 0
22
470 LIMITED
- now 5, Fairmile, Henley On Thames, Oxfordshire
Dissolved Corporate (15 parents, 26 offsprings)
Officer
2000-01-28 ~ 2000-01-28
OF - Secretary → CIF 0
23
FUJIN SHELF COMPANY LIMITED - 2007-03-29
FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13 05375649 MATRIX SHELF COMPANY LIMITED - 2006-05-24
MXC INTEGRATION LIMITED - 2005-04-29 04248605 BEALAW (745) LIMITED - 2005-03-29 05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4, Triton Square, Regent's Place, London, United Kingdom
Dissolved Corporate (19 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
24
DENE LEGAL & COMPANY SERVICES LIMITED
- now 02598169DENE SECRETARIAL SERVICES LIMITED - 2000-03-24
PADAVENTURE LIMITED - 1991-05-09
South House, 21-37 South Street, Dorking, Surrey
Dissolved Corporate (50 offsprings)
Officer
2001-01-10 ~ 2003-03-24
OF - Secretary → CIF 0
25
YORK PLACE COMPANY SECRETARIES LIMITED
02538096 Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents, 13334 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2010-01-15 ~ 2015-07-01
OF - Secretary → CIF 0