1
Director born in November 1966
Individual (71 offsprings)
Officer
2005-11-04 ~ 2014-07-17
OF - Director → CIF 0
2
Company Director born in July 1972
Individual (45 offsprings)
Officer
2009-12-30 ~ 2012-01-25
OF - Director → CIF 0
3
Born in June 1981
Individual (40 offsprings)
Officer
2021-03-25 ~ now
OF - Director → CIF 0
4
Born in October 1968
Individual (48 offsprings)
Officer
2020-07-10 ~ now
OF - Director → CIF 0
5
Company Director born in October 1960
Individual (27 offsprings)
Officer
2009-12-30 ~ 2010-06-29
OF - Director → CIF 0
6
Chartered Accountant born in March 1960
Individual (14 offsprings)
Officer
2001-06-06 ~ 2004-09-06
OF - Director → CIF 0
Chartered Accountant
Individual (14 offsprings)
Officer
2001-06-06 ~ 2004-09-06
OF - Secretary → CIF 0
7
Financial Services born in September 1972
Individual (8 offsprings)
Officer
2008-02-29 ~ 2010-06-29
OF - Director → CIF 0
8
Accountant born in September 1963
Individual (48 offsprings)
Officer
2020-01-15 ~ 2020-06-22
OF - Director → CIF 0
9
Director born in December 1970
Individual (67 offsprings)
Officer
2012-01-30 ~ 2014-07-21
OF - Director → CIF 0
10
Chartered Accountant born in December 1960
Individual (91 offsprings)
Officer
2013-09-24 ~ 2020-01-15
OF - Director → CIF 0
11
Solicitor born in November 1970
Individual (38 offsprings)
Officer
2020-01-15 ~ 2020-06-22
OF - Director → CIF 0
12
Head Of Strategic Inv born in December 1958
Individual (6 offsprings)
Officer
2008-12-05 ~ 2010-09-08
OF - Director → CIF 0
13
Chartered Accountant born in May 1962
Individual (84 offsprings)
Officer
2012-05-09 ~ 2013-12-31
OF - Director → CIF 0
14
Individual (44 offsprings)
Officer
2009-12-30 ~ 2014-05-29
OF - Secretary → CIF 0
15
Director born in February 1962
Individual (9 offsprings)
Officer
2005-04-01 ~ 2009-12-30
OF - Director → CIF 0
16
Company Director born in February 1963
Individual (17 offsprings)
Officer
2009-12-30 ~ 2011-03-03
OF - Director → CIF 0
17
Financial Services born in May 1975
Individual (9 offsprings)
Officer
2008-02-29 ~ 2010-06-29
OF - Director → CIF 0
18
Director born in May 1950
Individual (5 offsprings)
Officer
2004-07-24 ~ 2005-10-31
OF - Director → CIF 0
19
Accountancy Partner born in March 1959
Individual (11 offsprings)
Officer
2013-09-24 ~ 2021-03-25
OF - Director → CIF 0
20
Financial Advisor born in September 1963
Individual (3 offsprings)
Officer
2002-05-01 ~ 2002-12-31
OF - Director → CIF 0
21
Director born in December 1937
Individual (21 offsprings)
Officer
2000-03-16 ~ 2001-06-06
OF - Director → CIF 0
22
Director born in December 1950
Individual (26 offsprings)
Officer
2000-03-16 ~ 2001-05-04
OF - Director → CIF 0
23
Director born in June 1945
Individual (1 offspring)
Officer
2004-07-24 ~ 2006-10-05
OF - Director → CIF 0
24
Company Director born in September 1966
Individual (48 offsprings)
Officer
2008-12-05 ~ 2010-09-08
OF - Director → CIF 0
25
Company Director born in May 1957
Individual (35 offsprings)
Officer
2009-12-30 ~ 2012-01-23
OF - Director → CIF 0
26
Company Director born in August 1959
Individual (15 offsprings)
Officer
2001-06-06 ~ 2006-11-13
OF - Director → CIF 0
27
Financial Advisor born in September 1960
Individual (6 offsprings)
Officer
2001-04-30 ~ 2004-07-22
OF - Director → CIF 0
28
Finance Director
Individual (58 offsprings)
Officer
2004-09-06 ~ 2009-12-30
OF - Secretary → CIF 0
29
Director born in October 1953
Individual (97 offsprings)
Officer
2005-09-12 ~ 2012-05-02
OF - Director → CIF 0
30
Chartered Accountant born in June 1961
Individual (93 offsprings)
Officer
2012-05-10 ~ 2013-12-31
OF - Director → CIF 0
31
Company Director born in January 1972
Individual (3 offsprings)
Officer
2001-06-06 ~ 2004-01-31
OF - Director → CIF 0
32
Accountant born in November 1952
Individual (74 offsprings)
Officer
2004-07-24 ~ 2009-12-30
OF - Director → CIF 0
Director born in November 1952
Individual (74 offsprings)
2010-06-28 ~ 2010-09-08
OF - Director → CIF 0
33
Director born in March 1958
Individual (9 offsprings)
Officer
2004-07-24 ~ 2006-03-03
OF - Director → CIF 0
34
Company Director born in December 1961
Individual (10 offsprings)
Officer
2001-06-06 ~ 2004-07-24
OF - Director → CIF 0
35
Head Of Compliance born in August 1958
Individual (18 offsprings)
Officer
2013-10-07 ~ 2014-07-17
OF - Director → CIF 0
36
Company Director born in December 1947
Individual (24 offsprings)
Officer
2001-06-06 ~ 2005-10-31
OF - Director → CIF 0
37
Director born in October 1957
Individual (58 offsprings)
Officer
2000-03-16 ~ 2001-06-06
OF - Director → CIF 0
38
BAIRD SECRETARIES LIMITED - now
GRANVILLE BAIRD SECRETARIES LIMITED
- 2010-12-13
01506419GRANVILLE SECRETARIES LIMITED - 2000-03-09
LOVAT NOMINEES LIMITED - 1997-03-11
Mint House, 77 Mansell Street, London
Active Corporate (19 parents, 26 offsprings)
Officer
2000-03-16 ~ 2001-06-06
OF - Secretary → CIF 0
39
RSM BJ FM GROUP LIMITED - 2012-09-06
6th Floor, 25 Farringdon Street, London, United Kingdom
Liquidation Corporate (20 parents, 4 offsprings)
Person with significant control
2016-05-17 ~ 2024-04-30
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
40
6th Floor, 25 Farringdon Street, London, United Kingdom
Active Corporate (19 parents, 38 offsprings)
Person with significant control
2024-04-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0