1
Born in May 1971
Individual (108 offsprings)
Officer
2000-06-09 ~ 2000-10-19
OF - Nominee Director → CIF 0
Individual (108 offsprings)
Officer
2000-06-09 ~ 2000-10-19
OF - Nominee Secretary → CIF 0
2
Born in March 1952
Individual (261 offsprings)
Officer
2000-06-09 ~ 2000-10-19
OF - Nominee Director → CIF 0
3
Director born in July 1944
Individual (39 offsprings)
Officer
2000-10-19 ~ 2012-04-27
OF - Director → CIF 0
4
Director born in May 1958
Individual (9 offsprings)
Officer
2000-10-23 ~ 2009-06-03
OF - Director → CIF 0
5
Director born in March 1959
Individual (70 offsprings)
Officer
2000-10-23 ~ 2004-02-24
OF - Director → CIF 0
6
Born in November 1970
Individual (80 offsprings)
Officer
2018-01-01 ~ now
OF - Director → CIF 0
7
Director born in March 1934
Individual (45 offsprings)
Officer
2000-10-23 ~ 2014-01-01
OF - Director → CIF 0
8
Director born in July 1953
Individual (25 offsprings)
Officer
2000-10-23 ~ 2003-09-30
OF - Director → CIF 0
9
Director born in January 1954
Individual (38 offsprings)
Officer
2000-10-19 ~ 2011-12-31
OF - Director → CIF 0
Individual (38 offsprings)
Officer
2000-10-19 ~ 2000-11-08
OF - Secretary → CIF 0
10
Director born in October 1960
Individual (27 offsprings)
Officer
2000-10-23 ~ 2003-07-16
OF - Director → CIF 0
11
Director born in July 1932
Individual (23 offsprings)
Officer
2000-10-23 ~ 2003-03-25
OF - Director → CIF 0
12
Accountant born in September 1962
Individual (60 offsprings)
Officer
2012-01-30 ~ 2019-01-01
OF - Director → CIF 0
Individual (60 offsprings)
Officer
2000-11-08 ~ 2019-01-01
OF - Secretary → CIF 0
13
Born in September 1968
Individual (74 offsprings)
Officer
2025-07-04 ~ now
OF - Director → CIF 0
14
Director born in September 1941
Individual (29 offsprings)
Officer
2000-10-23 ~ 2014-03-31
OF - Director → CIF 0
15
Company Director born in March 1960
Individual (35 offsprings)
Officer
2012-01-30 ~ 2018-01-01
OF - Director → CIF 0
16
Director born in May 1946
Individual (21 offsprings)
Officer
2000-10-23 ~ 2005-03-31
OF - Director → CIF 0
17
Investment Director born in April 1967
Individual (57 offsprings)
Officer
2003-07-16 ~ 2003-10-16
OF - Director → CIF 0
18
Accountant born in November 1970
Individual (41 offsprings)
Officer
2008-11-12 ~ 2021-09-01
OF - Director → CIF 0
19
Chartered Accountant born in November 1953
Individual (33 offsprings)
Officer
2000-10-23 ~ 2002-02-13
OF - Director → CIF 0
20
Director born in September 1961
Individual (6 offsprings)
Officer
2000-10-23 ~ 2003-12-31
OF - Director → CIF 0
21
Born in August 1975
Individual (56 offsprings)
Officer
2025-06-19 ~ now
OF - Director → CIF 0
22
Company Director born in August 1976
Individual (80 offsprings)
Officer
2019-01-01 ~ 2025-10-15
OF - Director → CIF 0
23
115CR (003) LIMITED - 2000-09-08
1, Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 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