1
Director born in November 1963
Individual (5 offsprings)
Officer
2003-07-01 ~ 2004-11-01
OF - Director → CIF 0
2
Chief Executive born in June 1950
Individual (10 offsprings)
Officer
2017-04-27 ~ 2017-10-11
OF - Director → CIF 0
3
Born in May 1969
Individual (6 offsprings)
Officer
2025-11-01 ~ now
OF - Director → CIF 0
4
Company Director born in September 1961
Individual (24 offsprings)
Officer
2017-04-27 ~ 2018-04-05
OF - Director → CIF 0
5
Company Director born in April 1962
Individual (11 offsprings)
Officer
2017-04-27 ~ 2018-06-04
OF - Director → CIF 0
6
Marketing Consultant born in December 1941
Individual (6 offsprings)
Officer
2001-09-07 ~ 2014-03-01
OF - Director → CIF 0
7
Born in January 1959
Individual (19 offsprings)
Officer
2017-04-27 ~ now
OF - Director → CIF 0
8
Executive Director born in May 1973
Individual (12 offsprings)
Officer
2019-11-26 ~ 2025-04-30
OF - Director → CIF 0
9
Born in February 1964
Individual (25 offsprings)
Officer
2017-04-27 ~ now
OF - Director → CIF 0
10
Company Director born in July 1948
Individual (17 offsprings)
Officer
2017-04-27 ~ 2018-04-05
OF - Director → CIF 0
11
Chief Executive born in March 1970
Individual (7 offsprings)
Officer
2005-08-23 ~ 2017-04-21
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2004-09-27 ~ 2005-08-23
OF - Secretary → CIF 0
12
Managing Director born in July 1944
Individual (8 offsprings)
Officer
2001-09-07 ~ 2003-03-31
OF - Director → CIF 0
13
Company Director born in April 1959
Individual (12 offsprings)
Officer
2017-04-27 ~ 2021-03-19
OF - Director → CIF 0
14
Individual (13 offsprings)
Officer
2017-06-07 ~ 2018-04-16
OF - Secretary → CIF 0
15
Head Business Development born in December 1956
Individual (5 offsprings)
Officer
2003-07-01 ~ 2004-11-01
OF - Director → CIF 0
16
Architect born in November 1955
Individual (20 offsprings)
Officer
2007-05-24 ~ 2012-03-22
OF - Director → CIF 0
17
Chief Executive born in October 1945
Individual (9 offsprings)
Officer
2001-09-07 ~ 2004-06-15
OF - Director → CIF 0
18
Bank Manager born in July 1961
Individual (2 offsprings)
Officer
2004-01-14 ~ 2004-11-01
OF - Director → CIF 0
19
Born in September 1978
Individual (9 offsprings)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
20
Solicitor born in September 1944
Individual (20 offsprings)
Officer
2001-09-07 ~ 2003-06-23
OF - Director → CIF 0
21
Bank Manager born in September 1960
Individual (2 offsprings)
Officer
2003-07-01 ~ 2004-01-14
OF - Director → CIF 0
22
Chief Executive born in November 1941
Individual (3 offsprings)
Officer
2001-09-07 ~ 2004-09-03
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2001-09-07 ~ 2004-09-03
OF - Secretary → CIF 0
23
Bank Manager born in November 1954
Individual (2 offsprings)
Officer
2001-09-07 ~ 2002-01-16
OF - Director → CIF 0
24
Born in March 1967
Individual (85 offsprings)
Officer
2021-11-18 ~ now
OF - Director → CIF 0
25
Company Director born in October 1951
Individual (6 offsprings)
Officer
2001-09-07 ~ 2003-06-23
OF - Director → CIF 0
26
Chartered Surveyor born in March 1949
Individual (3 offsprings)
Officer
2004-07-07 ~ 2008-01-08
OF - Director → CIF 0
27
Chartered Accountant born in March 1965
Individual (19 offsprings)
Officer
2004-03-01 ~ 2004-11-01
OF - Director → CIF 0
28
Director born in December 1961
Individual (13 offsprings)
Officer
2017-12-01 ~ 2019-12-31
OF - Director → CIF 0
Deputy Chief Exec
Individual (13 offsprings)
Officer
2005-07-21 ~ 2017-12-01
OF - Secretary → CIF 0
29
Consultant born in December 1960
Individual (3 offsprings)
Officer
2001-09-07 ~ 2004-11-01
OF - Director → CIF 0
30
Social Entrepreneur born in March 1960
Individual (22 offsprings)
Officer
2021-11-18 ~ 2024-03-31
OF - Director → CIF 0
31
Company Director born in August 1966
Individual (18 offsprings)
Officer
2017-04-27 ~ 2020-05-21
OF - Director → CIF 0
32
Individual (15 offsprings)
Officer
2018-04-16 ~ now
OF - Secretary → CIF 0
33
Banker born in December 1971
Individual (8 offsprings)
Officer
2017-04-27 ~ 2017-11-22
OF - Director → CIF 0
34
Company Director born in December 1956
Individual (4 offsprings)
Officer
2001-09-07 ~ 2004-11-01
OF - Director → CIF 0
35
Regional Director born in March 1931
Individual (5 offsprings)
Officer
2001-09-07 ~ 2004-06-15
OF - Director → CIF 0
36
Broadcasting born in February 1952
Individual (3 offsprings)
Officer
2004-01-14 ~ 2004-11-01
OF - Director → CIF 0
37
Accountant born in June 1941
Individual (14 offsprings)
Officer
2001-09-07 ~ 2002-06-14
OF - Director → CIF 0
38
Company Director born in July 1943
Individual (10 offsprings)
Officer
2001-09-07 ~ 2006-07-04
OF - Director → CIF 0
39
Chartered Surveyor born in September 1968
Individual (7 offsprings)
Officer
2012-06-20 ~ 2017-04-21
OF - Director → CIF 0
40
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2001-09-07 ~ 2001-09-07
OF - Nominee Secretary → CIF 0
41
NBV ENTERPRISE SOLUTIONS LIMITED - now
01678839NOTTINGHAMSHIRE BUSINESS VENTURE - 2011-04-18
Rouen House, Rouen Road, Norwich, England
Active Corporate (64 parents, 3 offsprings)
Equity (Company account)
-68,494 GBP2023-03-31
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
42
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
2001-09-07 ~ 2001-09-07
OF - Nominee Director → CIF 0