1
Born in October 1967
Individual (193 offsprings)
Officer
2012-05-16 ~ 2013-04-11
OF - Director → CIF 0
2
Retired born in April 1937
Individual (28 offsprings)
Officer
2001-08-24 ~ 2002-04-30
OF - Director → CIF 0
3
Chartered Accountant born in December 1948
Individual (140 offsprings)
Officer
2006-04-27 ~ 2013-04-11
OF - Director → CIF 0
4
Investment Professional born in October 1988
Individual (60 offsprings)
Officer
2017-11-20 ~ 2020-01-08
OF - Director → CIF 0
5
Individual (1 offspring)
Officer
2001-06-15 ~ 2006-04-27
OF - Secretary → CIF 0
6
Born in July 1987
Individual (75 offsprings)
Officer
2025-10-16 ~ 2025-10-23
OF - Director → CIF 0
7
Finance Director born in August 1966
Individual (75 offsprings)
Officer
2007-08-16 ~ 2012-03-01
OF - Director → CIF 0
8
Architect born in February 1952
Individual (1 offspring)
Officer
2001-08-24 ~ 2006-04-27
OF - Director → CIF 0
9
Company Director born in January 1954
Individual (232 offsprings)
Officer
2013-11-04 ~ 2016-02-15
OF - Director → CIF 0
10
Company Director born in February 1940
Individual (2 offsprings)
Officer
2001-06-15 ~ 2001-11-19
OF - Director → CIF 0
11
Director born in February 1967
Individual (183 offsprings)
Officer
2006-04-27 ~ 2013-04-11
OF - Director → CIF 0
12
Born in March 1966
Individual (120 offsprings)
Officer
2020-01-08 ~ 2025-10-23
OF - Director → CIF 0
13
Born in January 1977
Individual (172 offsprings)
Officer
2025-10-23 ~ now
OF - Director → CIF 0
14
Born in September 1985
Individual (99 offsprings)
Officer
2025-10-23 ~ now
OF - Director → CIF 0
15
Born in July 1960
Individual (221 offsprings)
Officer
2013-12-13 ~ 2020-01-08
OF - Director → CIF 0
16
Individual (1 offspring)
Officer
2014-06-16 ~ 2020-01-08
OF - Secretary → CIF 0
17
Chartered Accountant born in January 1972
Individual (238 offsprings)
Officer
2013-04-11 ~ 2016-02-15
OF - Director → CIF 0
18
Solicitor born in August 1972
Individual (273 offsprings)
Officer
2011-04-11 ~ 2014-10-28
OF - Director → CIF 0
Individual (273 offsprings)
Officer
2013-04-11 ~ 2014-06-16
OF - Secretary → CIF 0
19
Director born in December 1978
Individual (112 offsprings)
Officer
2016-02-15 ~ 2020-01-08
OF - Director → CIF 0
20
Born in September 1970
Individual (163 offsprings)
Officer
2016-02-15 ~ 2020-01-08
OF - Director → CIF 0
21
Born in January 1994
Individual (68 offsprings)
Officer
2025-10-16 ~ 2025-10-23
OF - Director → CIF 0
22
Retired born in June 1941
Individual (3 offsprings)
Officer
2001-08-24 ~ 2006-04-27
OF - Director → CIF 0
23
Investor born in January 1974
Individual (1 offspring)
Officer
2001-08-24 ~ 2006-04-27
OF - Director → CIF 0
24
Born in May 1960
Individual (166 offsprings)
Officer
2020-01-08 ~ 2025-10-23
OF - Director → CIF 0
25
Managing Director born in August 1952
Individual (1 offspring)
Officer
2002-05-31 ~ 2006-04-27
OF - Director → CIF 0
26
Consultant born in March 1958
Individual (15 offsprings)
Officer
2001-08-24 ~ 2004-05-11
OF - Director → CIF 0
27
Entrepreneur born in July 1964
Individual (1 offspring)
Officer
2001-08-24 ~ 2006-04-27
OF - Director → CIF 0
28
Company Director born in April 1975
Individual (61 offsprings)
Officer
2017-11-20 ~ 2020-01-08
OF - Director → CIF 0
29
Finance Director born in April 1956
Individual (19 offsprings)
Officer
2007-03-01 ~ 2007-06-02
OF - Director → CIF 0
30
Consultant born in October 1945
Individual (6 offsprings)
Officer
2001-08-23 ~ 2006-04-27
OF - Director → CIF 0
31
Ceo born in November 1960
Individual (246 offsprings)
Officer
2013-04-11 ~ 2013-11-04
OF - Director → CIF 0
Born in November 1960
Individual (246 offsprings)
Officer
2020-01-08 ~ 2025-10-23
OF - Director → CIF 0
32
Secretary
Individual (12 offsprings)
Officer
2006-04-27 ~ 2007-03-01
OF - Secretary → CIF 0
33
Analyst born in June 1966
Individual (8 offsprings)
Officer
2005-11-01 ~ 2006-04-27
OF - Director → CIF 0
34
CSC CORPORATE SERVICES (UK) LIMITED
10831084 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 1267 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2025-10-23 ~ now
OF - Secretary → CIF 0
35
Seventh Floor 90, High Holborn, London, United Kingdom
Active Corporate (16 parents, 1589 offsprings)
Officer
2007-07-24 ~ 2013-04-11
OF - Secretary → CIF 0
36
Athene House The Broadway, Mill Hill, London
Dissolved Corporate (4 parents, 1435 offsprings)
Officer
2001-06-13 ~ 2001-06-13
OF - Director → CIF 0
37
BARCHESTER (CB) LIMITED - now
FOUR SEASONS (CB) LIMITED - 2016-02-29
Norcliffe House, Station Road, Wilmslow, United Kingdom
Active Corporate (25 parents, 35 offsprings)
Person with significant control
2018-03-15 ~ 2020-01-08
PE - Has significant influence or control → CIF 0
38
4th Floor Lawford House, Albert Place, London
Dissolved Corporate (4 parents, 1088 offsprings)
Officer
2001-06-13 ~ 2001-06-15
OF - Secretary → CIF 0
39
Norcliffe House, Station Road, Wilmslow, United Kingdom
In Administration Corporate (25 parents, 158 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-15
PE - Has significant influence or control → CIF 0
40
NEWINCCO 662 LIMITED - 2007-03-07
The Aspect, Finsbury Square, London, England
Active Corporate (28 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0