1
Director born in June 1964
Individual (10 offsprings)
Officer
2001-10-22 ~ 2010-09-23
OF - Director → CIF 0
2
Managing Director born in September 1968
Individual (10 offsprings)
Officer
2016-04-06 ~ now
OF - Director → CIF 0
3
Director born in December 1973
Individual (7 offsprings)
Officer
2013-08-01 ~ 2014-11-03
OF - Director → CIF 0
4
Company Director born in September 1966
Individual (3 offsprings)
Officer
2005-10-04 ~ 2006-12-31
OF - Director → CIF 0
5
Accountant born in October 1968
Individual (16 offsprings)
Officer
2006-04-18 ~ 2010-07-07
OF - Director → CIF 0
Accountant
Individual (16 offsprings)
Officer
2006-04-18 ~ 2010-07-07
OF - Secretary → CIF 0
6
Attorney born in August 1965
Individual (17 offsprings)
Officer
2010-07-16 ~ 2020-03-16
OF - Director → CIF 0
7
Individual (278 offsprings)
Officer
2010-08-16 ~ 2014-05-28
OF - Secretary → CIF 0
8
Managing Director born in December 1959
Individual (19 offsprings)
Officer
2010-08-16 ~ 2014-11-03
OF - Director → CIF 0
9
Psychologist born in February 1972
Individual (1 offspring)
Officer
2002-03-08 ~ 2003-11-16
OF - Director → CIF 0
10
Finance Director born in June 1974
Individual (9 offsprings)
Officer
2014-11-03 ~ 2016-06-30
OF - Director → CIF 0
11
Managing Director born in February 1976
Individual (8 offsprings)
Officer
2014-11-03 ~ 2016-04-05
OF - Director → CIF 0
12
Director born in October 1958
Individual (3 offsprings)
Officer
2002-04-22 ~ 2004-02-29
OF - Director → CIF 0
13
Accountant born in June 1976
Individual (11 offsprings)
Officer
2016-07-01 ~ now
OF - Director → CIF 0
14
Chartered Accountant born in October 1961
Individual (84 offsprings)
Officer
2005-09-30 ~ 2006-04-30
OF - Director → CIF 0
Accountant
Individual (84 offsprings)
Officer
2001-10-22 ~ 2006-04-18
OF - Secretary → CIF 0
15
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-10-08 ~ 2001-10-22
OF - Nominee Secretary → CIF 0
16
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-10-08 ~ 2001-10-22
OF - Nominee Director → CIF 0
17
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- now 06902863CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
BASILCLOSE LIMITED - 2009-06-11
5th Floor, 6 St. Andrew Street, London, United Kingdom
Active Corporate (34 parents, 2493 offsprings)
Officer
2014-07-01 ~ 2019-11-26
OF - Secretary → CIF 0
18
ONECLICKHR PLC - 2011-05-25
VIZUAL BUSINESS TOOLS LIMITED - 2000-03-30
VISUAL BUSINESS TOOLS LIMITED - 1999-11-02
BEECHINOR SEDMAN LIMITED - 1997-06-11
Syward Place, Pyrcroft Road, Chertsey, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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