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
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