1
Managing Director born in July 1951
Individual
Officer
2001-07-17 ~ 2002-09-27 OF - Director → CIF 0
2
Individual (5 offsprings)
Officer
2008-03-17 ~ 2011-03-04 OF - Secretary → CIF 0
3
Managing Director born in March 1954
Individual (10 offsprings)
Officer
2002-09-22 ~ 2006-06-12 OF - Director → CIF 0
4
Businessman born in January 1964
Individual (2 offsprings)
Officer
2013-07-15 ~ 2023-03-31 OF - Director → CIF 0
5
Managing Director born in May 1974
Individual (1 offspring)
Officer
2001-10-01 ~ 2014-06-06 OF - Director → CIF 0
6
Individual (15 offsprings)
Officer
2006-02-28 ~ 2006-06-12 OF - Secretary → CIF 0
7
Manager born in May 1953
Individual (1 offspring)
Officer
2006-08-03 ~ 2011-03-04 OF - Director → CIF 0
8
Finance Director born in May 1955
Individual (15 offsprings)
Officer
2001-10-01 ~ 2001-11-08 OF - Director → CIF 0
2002-09-27 ~ 2003-04-10 OF - Director → CIF 0
9
Business Executive born in May 1959
Individual
Officer
2012-08-01 ~ 2016-05-01 OF - Director → CIF 0
10
Managing Director born in December 1979
Individual (2 offsprings)
Officer
2015-12-01 ~ 2020-02-28 OF - Director → CIF 0
11
Individual (5 offsprings)
Officer
2012-09-20 ~ 2019-01-31 OF - Secretary → CIF 0
12
Individual
Officer
2002-07-01 ~ 2006-02-28 OF - Secretary → CIF 0
13
Company Director born in August 1933
Individual (7 offsprings)
Officer
2001-10-24 ~ 2004-02-27 OF - Director → CIF 0
14
Accountant born in October 1961
Individual
Officer
2006-06-12 ~ 2008-03-17 OF - Director → CIF 0
Individual
Officer
2006-06-12 ~ 2008-03-17 OF - Secretary → CIF 0
15
Television Executive born in August 1952
Individual (26 offsprings)
Officer
2001-10-01 ~ 2006-06-12 OF - Director → CIF 0
16
Marketing Director born in December 1963
Individual (1 offspring)
Officer
2011-03-04 ~ 2014-04-30 OF - Director → CIF 0
2016-05-01 ~ 2018-08-20 OF - Director → CIF 0
17
Solicitor
Individual (2 offsprings)
Officer
2001-07-17 ~ 2002-07-01 OF - Secretary → CIF 0
18
Chief Executive born in October 1963
Individual (1 offspring)
Officer
2006-06-12 ~ 2007-09-07 OF - Director → CIF 0
19
Finance Director born in December 1962
Individual
Officer
2016-09-22 ~ 2022-09-30 OF - Director → CIF 0
20
Company Director born in July 1962
Individual
Officer
2023-04-06 ~ 2024-03-31 OF - Director → CIF 0
21
Acccountant born in December 1961
Individual
Officer
2015-12-01 ~ 2016-08-26 OF - Director → CIF 0
22
Executive born in December 1964
Individual (4 offsprings)
Officer
2011-03-04 ~ 2012-07-31 OF - Director → CIF 0
23
Individual (3 offsprings)
Officer
2011-03-04 ~ 2012-09-20 OF - Secretary → CIF 0
24
Investment Manager born in July 1965
Individual (2 offsprings)
Officer
2006-06-12 ~ 2011-03-04 OF - Director → CIF 0
25
Company Director born in December 1956
Individual (66 offsprings)
Officer
2006-01-18 ~ 2006-06-12 OF - Director → CIF 0
26
HAWK-EYE (NEWCO) LIMITED - 2008-02-06
The Heights, Brooklands, Weybridge, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-09
PE - Ownership of shares – 75% or more → CIF 0
27
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-07-17 ~ 2001-07-17
PE - Nominee Secretary → CIF 0
28
1-7-1 Konan, Minato-ku, Tokyo 108-0075, JapanCorporate (30 offsprings)
Person with significant control
2024-11-01 ~ 2025-03-03
PE - Has significant influence or control → CIF 0
29
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-07-17 ~ 2001-07-17
PE - Nominee Director → CIF 0
30
16, Taurusavenue 16, 2l32ls Hoofddorp, NetherlandsCorporate (1 offspring)
Person with significant control
2024-11-01 ~ 2024-11-01
PE - Ownership of shares – 75% or more → CIF 0
31
16, Taurusavenue 16, 2l32ls Hoofddorp, NetherlandsCorporate
Person with significant control
2024-10-31 ~ 2024-11-01
PE - Ownership of shares – 75% or more → CIF 0
32
SONY UNITED KINGDOM LIMITED - 2010-04-01
The Heights, Brooklands, Weybridge, EnglandConverted / Closed Corporate (5 parents, 2 offsprings)
Person with significant control
2018-02-09 ~ 2019-03-29
PE - Ownership of shares – 75% or more → CIF 0
2019-03-29 ~ 2024-10-31
PE - Ownership of shares – 75% or more → CIF 0