1
Information Consultant born in April 1944
Individual (21 offsprings)
Officer
2001-05-10 ~ 2001-12-05
OF - Director → CIF 0
2
Information Consultant born in September 1936
Individual (16 offsprings)
Officer
2001-05-10 ~ 2001-12-05
OF - Director → CIF 0
Information Consultant
Individual (16 offsprings)
Officer
2001-05-10 ~ 2001-12-05
OF - Secretary → CIF 0
3
Chartered Accountant born in September 1956
Individual (1 offspring)
Officer
2001-12-05 ~ 2004-10-04
OF - Director → CIF 0
4
Born in October 1960
Individual (148 offsprings)
Person with significant control
2017-02-23 ~ 2017-03-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Individual
Officer
2011-01-19 ~ 2012-01-11
OF - Secretary → CIF 0
6
Individual (1 offspring)
Officer
2006-09-01 ~ 2006-10-30
OF - Secretary → CIF 0
2007-10-01 ~ 2009-02-19
OF - Secretary → CIF 0
7
Individual (1 offspring)
Officer
2001-12-05 ~ 2004-10-04
OF - Secretary → CIF 0
2006-10-30 ~ 2007-10-01
OF - Secretary → CIF 0
2009-02-25 ~ 2011-01-19
OF - Secretary → CIF 0
8
Bank Official born in March 1970
Individual (6 offsprings)
Officer
2010-05-18 ~ 2012-08-31
OF - Director → CIF 0
9
Banker born in June 1959
Individual
Officer
2006-05-25 ~ 2010-05-18
OF - Director → CIF 0
10
Director born in August 1962
Individual (5 offsprings)
Officer
2012-08-31 ~ 2013-02-28
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2012-08-31 ~ 2013-02-28
OF - Secretary → CIF 0
11
Head Of Asset Finance Portfoli born in September 1963
Individual (15 offsprings)
Officer
2004-10-04 ~ 2006-05-25
OF - Director → CIF 0
12
Finance Director born in August 1969
Individual (2 offsprings)
Officer
2013-02-28 ~ 2015-05-08
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2013-02-28 ~ 2015-05-08
OF - Secretary → CIF 0
13
Director born in September 1963
Individual (3 offsprings)
Officer
2015-05-08 ~ 2015-05-08
OF - Director → CIF 0
14
Director born in November 1952
Individual (1 offspring)
Officer
2012-08-31 ~ 2013-11-18
OF - Director → CIF 0
15
Director born in September 1952
Individual (2 offsprings)
Officer
2012-08-31 ~ 2014-05-05
OF - Director → CIF 0
16
Individual
Officer
2012-01-11 ~ 2012-08-31
OF - Secretary → CIF 0
17
Senior Director born in April 1956
Individual (10 offsprings)
Officer
2007-10-31 ~ 2012-08-31
OF - Director → CIF 0
18
Director born in September 1973
Individual (20 offsprings)
Officer
2015-05-08 ~ 2022-07-29
OF - Director → CIF 0
Born in September 1973
Individual (20 offsprings)
Person with significant control
2017-02-23 ~ 2017-03-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
19
Director born in June 1973
Individual (5 offsprings)
Officer
2015-05-08 ~ 2015-05-08
OF - Director → CIF 0
20
Accountant born in November 1950
Individual (3 offsprings)
Officer
2015-05-08 ~ 2015-05-08
OF - Director → CIF 0
21
Director born in September 1969
Individual (7 offsprings)
Officer
2013-11-01 ~ 2015-05-08
OF - Director → CIF 0
22
Individual (35 offsprings)
Officer
2004-10-04 ~ 2005-11-18
OF - Secretary → CIF 0
23
Individual (19 offsprings)
Officer
2005-11-18 ~ 2006-06-26
OF - Secretary → CIF 0
24
Bank Employee born in October 1959
Individual
Officer
2004-02-02 ~ 2008-01-24
OF - Director → CIF 0
25
Individual
Officer
2015-05-08 ~ 2015-05-08
OF - Secretary → CIF 0
26
Director born in September 1957
Individual (4 offsprings)
Officer
2012-08-31 ~ 2015-05-08
OF - Director → CIF 0
27
Individual
Officer
2006-06-26 ~ 2006-09-01
OF - Secretary → CIF 0
28
Banker born in April 1951
Individual (1 offspring)
Officer
2001-12-05 ~ 2004-02-02
OF - Director → CIF 0
29
Director born in March 1958
Individual (1 offspring)
Officer
2012-08-31 ~ 2015-08-24
OF - Director → CIF 0
30
ANIMATRIX FOUNDERS LLP - now
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Active Corporate (7 parents, 24 offsprings)
Person with significant control
2017-02-23 ~ 2017-03-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
31
COGENERGY LLP - 2011-07-12
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Active Corporate (5 parents, 26 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-23
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