1
Born in November 1982
Individual (72 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
2
Managing Director born in December 1968
Individual (64 offsprings)
Officer
2016-11-04 ~ 2019-12-31
OF - Director → CIF 0
3
Director born in January 1951
Individual (12 offsprings)
Officer
2001-01-08 ~ 2016-11-04
OF - Director → CIF 0
4
Individual (1 offspring)
Officer
2019-12-20 ~ 2023-10-11
OF - Secretary → CIF 0
5
Chartered Accountant born in July 1960
Individual (146 offsprings)
Officer
2016-11-04 ~ 2019-07-05
OF - Director → CIF 0
6
Born in September 1974
Individual (75 offsprings)
Officer
2025-01-23 ~ now
OF - Director → CIF 0
7
Ceo born in November 1966
Individual (196 offsprings)
Officer
2019-07-15 ~ 2024-01-10
OF - Director → CIF 0
8
Company Director born in June 1976
Individual (122 offsprings)
Officer
2021-02-19 ~ 2024-04-04
OF - Director → CIF 0
9
Director born in July 1962
Individual (203 offsprings)
Officer
2020-07-13 ~ 2021-01-22
OF - Director → CIF 0
10
Company Secretary born in April 1963
Individual (11 offsprings)
Officer
2010-03-30 ~ 2016-11-04
OF - Director → CIF 0
Individual (11 offsprings)
Officer
2002-04-12 ~ 2016-11-04
OF - Secretary → CIF 0
11
Director born in February 1966
Individual (133 offsprings)
Officer
2019-12-31 ~ 2020-06-29
OF - Director → CIF 0
12
Individual (10 offsprings)
Officer
2001-01-08 ~ 2002-04-12
OF - Secretary → CIF 0
13
Individual (5 offsprings)
Officer
2016-11-04 ~ 2019-12-20
OF - Secretary → CIF 0
14
Director born in May 1965
Individual (146 offsprings)
Officer
2016-11-04 ~ 2019-12-31
OF - Director → CIF 0
15
Chartered Accountant born in October 1978
Individual (174 offsprings)
Officer
2021-02-19 ~ 2021-06-30
OF - Director → CIF 0
16
Director born in May 1961
Individual (30 offsprings)
Officer
2002-01-02 ~ 2016-11-04
OF - Director → CIF 0
17
Director born in May 1970
Individual (69 offsprings)
Officer
2021-11-15 ~ 2023-10-11
OF - Director → CIF 0
18
Director Business Administration born in December 1964
Individual (4 offsprings)
Officer
2014-03-01 ~ 2016-11-04
OF - Director → CIF 0
19
Director born in November 1975
Individual (101 offsprings)
Officer
2024-04-04 ~ 2025-04-22
OF - Director → CIF 0
20
Director born in April 1959
Individual (7 offsprings)
Officer
2002-01-02 ~ 2016-11-04
OF - Director → CIF 0
21
Managing Director born in November 1965
Individual (120 offsprings)
Officer
2024-10-18 ~ 2025-10-07
OF - Director → CIF 0
22
Chartered Accountant born in August 1976
Individual (124 offsprings)
Officer
2024-01-10 ~ 2024-11-07
OF - Director → CIF 0
23
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2001-01-08 ~ 2001-01-08
OF - Nominee Secretary → CIF 0
24
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
2001-01-08 ~ 2001-01-08
OF - Nominee Director → CIF 0
25
ORCHARDBRIGHT LIMITED - 1995-04-25
Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0