1
Individual (23 offsprings)
Officer
2001-12-03 ~ 2001-12-07
OF - Secretary → CIF 0
2
Born in November 1985
Individual (30 offsprings)
Officer
2023-11-10 ~ now
OF - Director → CIF 0
3
Individual (36 offsprings)
Officer
2019-01-10 ~ 2023-11-01
OF - Secretary → CIF 0
4
Individual (15 offsprings)
Officer
2010-01-04 ~ 2012-04-20
OF - Secretary → CIF 0
5
Solicitor born in January 1956
Individual (82 offsprings)
Officer
2001-12-03 ~ 2001-12-07
OF - Director → CIF 0
6
Ceo born in October 1964
Individual (16 offsprings)
Officer
2009-01-12 ~ 2012-04-20
OF - Director → CIF 0
Ceo
Individual (16 offsprings)
Officer
2009-01-12 ~ 2010-01-04
OF - Secretary → CIF 0
7
Chief Executive born in May 1948
Individual (17 offsprings)
Officer
2001-12-07 ~ 2006-01-25
OF - Director → CIF 0
8
Born in August 1978
Individual (35 offsprings)
Officer
2024-07-09 ~ now
OF - Director → CIF 0
9
Director born in August 1954
Individual (24 offsprings)
Officer
2001-12-07 ~ 2008-04-18
OF - Director → CIF 0
10
Born in February 1961
Individual (103 offsprings)
Officer
2019-01-10 ~ 2024-05-21
OF - Director → CIF 0
11
Solicitor
Individual (32 offsprings)
Officer
2002-06-25 ~ 2004-05-11
OF - Secretary → CIF 0
12
Company Director born in January 1969
Individual (82 offsprings)
Officer
2013-08-06 ~ 2015-01-09
OF - Director → CIF 0
13
Chief Executive Officer born in November 1965
Individual (25 offsprings)
Officer
2008-01-01 ~ 2008-10-14
OF - Director → CIF 0
14
Company Director born in August 1969
Individual (82 offsprings)
Officer
2015-08-25 ~ 2024-03-07
OF - Director → CIF 0
15
Company Secretary born in May 1950
Individual (60 offsprings)
Officer
2015-01-09 ~ 2019-01-10
OF - Director → CIF 0
Individual (60 offsprings)
Officer
2012-04-20 ~ 2019-01-10
OF - Secretary → CIF 0
16
Solicitor
Individual (30 offsprings)
Officer
2004-04-29 ~ 2006-01-25
OF - Secretary → CIF 0
17
Finance Director born in August 1959
Individual (12 offsprings)
Officer
2001-12-07 ~ 2002-06-25
OF - Director → CIF 0
Finance Director
Individual (12 offsprings)
Officer
2001-12-07 ~ 2002-06-25
OF - Secretary → CIF 0
18
Finance Director born in March 1969
Individual (30 offsprings)
Officer
2002-10-01 ~ 2007-03-30
OF - Director → CIF 0
Finance Director
Individual (30 offsprings)
Officer
2006-01-25 ~ 2007-03-30
OF - Secretary → CIF 0
19
Born in August 1976
Individual (34 offsprings)
Officer
2025-09-18 ~ now
OF - Director → CIF 0
20
Born in May 1970
Individual (51 offsprings)
Officer
2024-05-29 ~ 2026-01-05
OF - Director → CIF 0
21
Individual (32 offsprings)
Officer
2024-04-15 ~ now
OF - Secretary → CIF 0
22
Finance Director born in November 1971
Individual (31 offsprings)
Officer
2007-03-30 ~ 2008-12-11
OF - Director → CIF 0
Finance Director
Individual (31 offsprings)
Officer
2007-03-30 ~ 2008-12-11
OF - Secretary → CIF 0
23
Director born in May 1964
Individual (81 offsprings)
Officer
2003-06-30 ~ 2004-08-09
OF - Director → CIF 0
24
Director born in June 1973
Individual (38 offsprings)
Officer
2010-06-02 ~ 2012-04-20
OF - Director → CIF 0
25
Born in January 1965
Individual (88 offsprings)
Officer
2012-04-20 ~ 2017-11-09
OF - Director → CIF 0
26
Born in March 1962
Individual (64 offsprings)
Officer
2012-04-20 ~ 2013-08-06
OF - Director → CIF 0
27
Director born in October 1965
Individual (55 offsprings)
Officer
2009-05-13 ~ 2012-04-20
OF - Director → CIF 0
28
Chart Surveyor born in July 1947
Individual (19 offsprings)
Officer
2002-04-02 ~ 2006-01-25
OF - Director → CIF 0
29
31 Corsham Street, London
Dissolved Corporate (7502 offsprings)
Officer
2001-11-08 ~ 2001-12-03
OF - Nominee Secretary → CIF 0
30
31 Corsham Street, London
Dissolved Corporate (7469 offsprings)
Officer
2001-11-08 ~ 2001-12-03
OF - Nominee Director → CIF 0
31
THE ROBINIA GROUP LIMITED - 2010-02-15
THE ROBINIA GROUP PLC - 2002-12-10
HARMONY HEALTHCARE LIMITED - 1995-09-11
TEMPLECO 253 LIMITED - 1995-06-01 03943186, 03311418, 08006245, 03448832, 03730059, 04422685, 07485529, 04274507, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094, 03592322Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, England
Active Corporate (36 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0