1
Company Director born in March 1945
Individual
Officer
2002-05-22 ~ 2011-05-12 OF - Director → CIF 0
2
Company Director born in May 1963
Individual (6 offsprings)
Officer
2002-03-04 ~ 2006-11-06 OF - Director → CIF 0
3
Director born in July 1967
Individual (67 offsprings)
Officer
2010-05-10 ~ 2015-11-06 OF - Director → CIF 0
4
Individual
Officer
2018-12-19 ~ 2020-03-19 OF - Secretary → CIF 0
5
Company Director born in February 1949
Individual (3 offsprings)
Officer
2002-04-15 ~ 2010-08-31 OF - Director → CIF 0
6
Individual
Officer
2002-03-04 ~ 2004-05-31 OF - Secretary → CIF 0
7
Director born in May 1950
Individual
Officer
2010-09-01 ~ 2018-04-02 OF - Director → CIF 0
8
Director born in March 1970
Individual (5 offsprings)
Officer
2017-01-02 ~ 2021-04-22 OF - Director → CIF 0
9
Company Director born in September 1942
Individual
Officer
2002-04-15 ~ 2003-12-31 OF - Director → CIF 0
10
Company Director born in July 1957
Individual (3 offsprings)
Officer
2002-04-15 ~ 2002-05-28 OF - Director → CIF 0
11
Director born in February 1963
Individual (50 offsprings)
Officer
2006-03-20 ~ 2010-03-31 OF - Director → CIF 0
12
Director born in July 1951
Individual
Officer
2007-05-17 ~ 2014-07-31 OF - Director → CIF 0
13
Individual (3 offsprings)
Officer
2007-02-27 ~ 2013-09-12 OF - Secretary → CIF 0
14
Company Director born in October 1951
Individual (5 offsprings)
Officer
2002-05-22 ~ 2009-05-12 OF - Director → CIF 0
15
Chief Financial Officer born in April 1968
Individual (2 offsprings)
Officer
2015-11-01 ~ 2019-09-30 OF - Director → CIF 0
16
Company Director born in January 1956
Individual (1 offspring)
Officer
2002-03-04 ~ 2007-09-28 OF - Director → CIF 0
17
Individual (110 offsprings)
Officer
2020-03-19 ~ 2022-07-01 OF - Secretary → CIF 0
18
Director born in October 1976
Individual (4 offsprings)
Officer
2021-04-22 ~ 2022-07-01 OF - Director → CIF 0
19
Company Director born in March 1944
Individual (2 offsprings)
Officer
2005-01-01 ~ 2014-05-08 OF - Director → CIF 0
20
Director born in February 1964
Individual (1 offspring)
Officer
2011-11-01 ~ 2018-05-08 OF - Director → CIF 0
21
Venutre Capitalist born in August 1959
Individual (7 offsprings)
Officer
2002-04-15 ~ 2003-04-29 OF - Director → CIF 0
22
Company Director born in October 1965
Individual (33 offsprings)
Officer
2008-11-17 ~ 2017-11-16 OF - Director → CIF 0
23
Director born in August 1964
Individual (4 offsprings)
Officer
2011-11-01 ~ 2019-12-31 OF - Director → CIF 0
24
Chief Financial Officer born in June 1970
Individual (9 offsprings)
Officer
2021-06-21 ~ 2022-07-01 OF - Director → CIF 0
25
Director born in March 1962
Individual
Officer
2014-07-04 ~ 2016-07-21 OF - Director → CIF 0
26
Director born in June 1971
Individual (3 offsprings)
Officer
2017-04-03 ~ 2021-04-22 OF - Director → CIF 0
27
Director born in May 1960
Individual (24 offsprings)
Officer
2017-01-02 ~ 2018-04-30 OF - Director → CIF 0
28
Individual
Officer
2004-05-31 ~ 2007-02-27 OF - Secretary → CIF 0
29
Director born in September 1947
Individual
Officer
2007-05-17 ~ 2008-12-31 OF - Director → CIF 0
30
Director born in August 1945
Individual (7 offsprings)
Officer
2014-03-03 ~ 2018-11-20 OF - Director → CIF 0
31
Financial Controller born in August 1986
Individual
Officer
2022-06-10 ~ 2024-04-16 OF - Director → CIF 0
32
Individual (5 offsprings)
Officer
2013-09-12 ~ 2018-12-19 OF - Secretary → CIF 0
33
Chief Financial Officer born in November 1967
Individual (8 offsprings)
Officer
2017-10-02 ~ 2020-05-15 OF - Director → CIF 0
34
Director born in September 1967
Individual (2 offsprings)
Officer
2019-07-01 ~ 2021-04-22 OF - Director → CIF 0
35
Director born in June 1967
Individual (4 offsprings)
Officer
2019-07-01 ~ 2021-04-22 OF - Director → CIF 0
36
Director born in August 1957
Individual (4 offsprings)
Officer
2011-04-01 ~ 2019-03-04 OF - Director → CIF 0
37
Director born in February 1974
Individual (5 offsprings)
Officer
2020-04-06 ~ 2021-06-21 OF - Director → CIF 0
38
Director born in June 1966
Individual (12 offsprings)
Officer
2019-01-02 ~ 2021-04-22 OF - Director → CIF 0
39
Chief Executive Officer born in January 1972
Individual (1 offspring)
Officer
2019-09-05 ~ 2022-07-01 OF - Director → CIF 0
40
Company Director born in September 1957
Individual (1 offspring)
Officer
2002-04-15 ~ 2002-05-28 OF - Director → CIF 0
41
Director born in August 1957
Individual (4 offsprings)
Officer
2018-02-01 ~ 2021-04-22 OF - Director → CIF 0
42
Individual (3 offsprings)
Officer
2022-06-21 ~ 2022-11-04 OF - Secretary → CIF 0
43
Company Director born in March 1957
Individual (6 offsprings)
Officer
2002-04-15 ~ 2003-04-29 OF - Director → CIF 0
44
57/63, Line Wall Road, Gibraltar, GibraltarCorporate
Officer
2022-07-01 ~ 2025-03-07
PE - Director → CIF 0
45
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-05-08 ~ 2002-03-04
PE - Nominee Secretary → CIF 0
46
Po Box 309, Ugland House, Grand Cayman, Cayman IslandsCorporate
Person with significant control
2021-04-22 ~ 2021-04-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
47
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-05-08 ~ 2002-03-04
PE - Nominee Director → CIF 0