1
Chief Executive born in November 1968
Individual (4 offsprings)
Officer
2008-04-14 ~ 2021-10-14
OF - Director → CIF 0
2
Director born in September 1961
Individual
Officer
2004-03-02 ~ 2014-04-07
OF - Director → CIF 0
3
Director born in September 1969
Individual
Officer
2007-09-10 ~ 2007-12-21
OF - Director → CIF 0
4
Born in May 1991
Individual
Officer
2001-10-28 ~ 2008-01-24
OF - Director → CIF 0
5
Individual
Officer
2002-01-23 ~ 2004-11-02
OF - Secretary → CIF 0
6
Born in January 1998
Individual
Officer
2001-10-28 ~ 2007-01-25
OF - Director → CIF 0
7
Director born in November 1951
Individual (3 offsprings)
Officer
2014-10-01 ~ 2017-02-28
OF - Director → CIF 0
8
Director born in January 1943
Individual
Officer
2009-01-02 ~ 2015-10-05
OF - Director → CIF 0
9
Company Director born in January 1943
Individual
Officer
2005-09-19 ~ 2009-01-02
OF - Director → CIF 0
10
Director born in October 1962
Individual
Officer
2001-08-28 ~ 2002-06-11
OF - Director → CIF 0
11
Director born in May 1963
Individual (1 offspring)
Officer
2000-11-27 ~ 2007-08-31
OF - Director → CIF 0
2009-02-05 ~ 2010-11-22
OF - Director → CIF 0
12
Director born in September 1960
Individual (4 offsprings)
Officer
2019-02-02 ~ 2022-12-06
OF - Director → CIF 0
13
Director born in March 1960
Individual
Officer
2020-07-30 ~ 2022-03-14
OF - Director → CIF 0
14
Born in May 1964
Individual
Officer
2002-06-26 ~ 2010-01-07
OF - Director → CIF 0
15
Director born in August 1963
Individual (2 offsprings)
Officer
2017-12-01 ~ 2019-10-01
OF - Director → CIF 0
16
Individual
Officer
2000-11-27 ~ 2002-01-23
OF - Secretary → CIF 0
17
Sales born in April 1961
Individual (4 offsprings)
Officer
2000-11-27 ~ 2003-07-31
OF - Director → CIF 0
18
Director born in April 1963
Individual (1 offspring)
Officer
2001-07-25 ~ 2019-05-01
OF - Director → CIF 0
Individual (1 offspring)
Officer
2010-08-31 ~ 2019-05-01
OF - Secretary → CIF 0
19
Merchant born in June 1975
Individual
Officer
2015-10-05 ~ 2020-04-28
OF - Director → CIF 0
20
DYE & DURHAM SECRETARIAL LIMITED - now
SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
1st Floor, 14-18 City Road, Cardiff, South Glamorgan
Dissolved Corporate (2 parents, 89 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2000-10-11 ~ 2000-11-27
PE - Director → CIF 0
2000-10-11 ~ 2000-11-27
PE - Nominee Secretary → CIF 0
21
Woodroyd Industrial Estate, Dealburn Road, Low Moor, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-04-30 ~ 2015-10-05
PE - Director → CIF 0
22
DYE & DURHAM DIRECTORS LIMITED - now
7SIDE NOMINEES LIMITED - 2023-01-24
14-18 City Road, Cardiff
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2000-10-11 ~ 2000-11-27
PE - Nominee Director → CIF 0
23
Hargrave Hall, Church Road, Hargrave, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
4,085,190 GBP2024-09-30
Officer
2016-01-01 ~ 2018-05-18
PE - Director → CIF 0
24
TRANSA-G INTERNATIONAL LIMITED - 1990-05-03
Unit 2b, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
157,627 GBP2024-12-31
Officer
2008-01-24 ~ 2015-01-15
PE - Director → CIF 0
25
BEDFORDS OF BRIGHOUSE LIMITED - 1993-11-08
PANDRUM LIMITED - 1991-07-26
Pheasant Drive, Gelderd Road Industrial Estate, Birstall, Batley, West Yorkshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-01-13 ~ 2015-10-05
PE - Director → CIF 0
26
EDWIN C. FARRALL (TRANSPORT) LIMITED
1, Ashton Lane, Ashton, Chester, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
1,483,799 GBP2024-12-31
Officer
2008-01-24 ~ 2015-10-05
PE - Director → CIF 0
27
PASS J. HOLDINGS LIMITED - now
PASS J. LIMITED - 1990-02-13
Online House, 240 Freshwater Road, Dagenham, Essex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,056,910 GBP2024-01-31
Officer
2007-02-14 ~ 2015-10-05
PE - Director → CIF 0
28
WM. ARMSTRONG (LONGTOWN) LIMITED
Townfoot, Longtown, Carlisle, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2015-01-15 ~ 2015-10-05
PE - Director → CIF 0
29
BWL SECRETARIES LIMITED - 1995-04-12
BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
24-26 Museum Street, Ipswich, Suffolk
Active Corporate (14 parents, 173 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-11-02 ~ 2010-08-31
PE - Secretary → CIF 0