1
Finance Director born in December 1966
Individual
Officer
2002-04-19 ~ 2012-10-19
OF - Director → CIF 0
Financial Controller
Individual
Officer
2001-07-02 ~ 2012-10-19
OF - Secretary → CIF 0
2
Chairman born in September 1940
Individual (5 offsprings)
Officer
2015-01-20 ~ 2023-03-22
OF - Director → CIF 0
Born in September 1940
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-31
PE - Has significant influence or control → CIF 0
3
Ceo born in February 1966
Individual (5 offsprings)
Officer
2015-01-20 ~ 2023-03-22
OF - Director → CIF 0
Born in February 1966
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-31
PE - Has significant influence or control → CIF 0
4
Individual (1 offspring)
Officer
2001-03-22 ~ 2001-05-30
OF - Secretary → CIF 0
5
Company Director born in February 1957
Individual (11 offsprings)
Officer
2001-03-22 ~ 2004-09-08
OF - Director → CIF 0
Investment Director
Individual (11 offsprings)
Officer
2001-03-22 ~ 2001-07-20
OF - Secretary → CIF 0
6
Cfo born in June 1970
Individual
Officer
2023-03-22 ~ 2025-02-11
OF - Director → CIF 0
7
Director born in September 1972
Individual
Officer
2004-04-28 ~ 2012-02-21
OF - Director → CIF 0
8
Company Chairman born in May 1945
Individual
Officer
2003-11-06 ~ 2005-09-21
OF - Director → CIF 0
9
Director born in June 1960
Individual (1 offspring)
Officer
2003-10-02 ~ 2004-04-12
OF - Director → CIF 0
10
Sales Director born in July 1957
Individual
Officer
2001-11-26 ~ 2002-10-31
OF - Director → CIF 0
11
Company Director born in February 1948
Individual (1 offspring)
Officer
2001-05-29 ~ 2003-05-30
OF - Director → CIF 0
12
Ceo born in June 1960
Individual
Officer
2023-03-22 ~ 2025-02-11
OF - Director → CIF 0
13
Company Director born in August 1968
Individual (2 offsprings)
Officer
2001-05-30 ~ 2015-01-22
OF - Director → CIF 0
14
Company Director born in January 1949
Individual
Officer
2001-05-30 ~ 2005-09-30
OF - Director → CIF 0
Individual
Officer
2001-05-30 ~ 2001-07-02
OF - Secretary → CIF 0
15
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-02-09 ~ 2001-03-22
PE - Nominee Secretary → CIF 0
16
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-02-09 ~ 2001-03-22
PE - Nominee Director → CIF 0
17
5001, American Blvd W #1010, Minneapolis, Mn 55437, United States
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-05-01
PE - Ownership of shares – 75% or more → CIF 0
18
KEYEDIN (UK) LIMITED
Maple House, Bradford Road, Chain Bar, Cleckheaton, England
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-31
PE - Ownership of shares – 75% or more → CIF 0
19
KEYEDIN SOLUTIONS HOLDINGS LIMITED - now
KEYEDIN SOLUTIONS HOLDINGS PLC - 2012-09-11
ATLANTIC GLOBAL PLC - 2012-09-11
TIGERLEGACY PUBLIC LIMITED COMPANY - 2001-03-15
Maple House, Bradford Road, Chain Bar, Cleckheaton, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-05-31
PE - Ownership of shares – 75% or more → CIF 0