1
Individual (20 offsprings)
Officer
2015-04-08 ~ 2017-05-02 OF - Secretary → CIF 0
2
Company Director born in June 1981
Individual (1 offspring)
Officer
2020-03-18 ~ 2025-03-04 OF - Director → CIF 0
3
Company Director born in September 1962
Individual (3 offsprings)
Officer
2004-08-11 ~ 2004-10-20 OF - Director → CIF 0
2004-11-08 ~ 2012-09-24 OF - Director → CIF 0
4
Business Executive born in March 1960
Individual
Officer
2014-09-22 ~ 2025-03-04 OF - Director → CIF 0
5
Managing Director born in December 1958
Individual
Officer
2014-09-22 ~ 2018-05-09 OF - Director → CIF 0
6
Company Director born in October 1956
Individual (4 offsprings)
Officer
2020-03-18 ~ 2021-09-20 OF - Director → CIF 0
7
Chartered Accountant born in August 1963
Individual (17 offsprings)
Officer
2004-08-02 ~ 2004-10-20 OF - Director → CIF 0
Consultant born in August 1963
Individual (17 offsprings)
2004-11-08 ~ 2008-04-29 OF - Director → CIF 0
8
Director born in September 1984
Individual
Officer
2025-03-04 ~ 2025-05-07 OF - Director → CIF 0
9
Individual
Officer
2002-01-14 ~ 2004-08-02 OF - Secretary → CIF 0
10
Business Executive born in February 1964
Individual
Officer
2014-09-22 ~ 2020-02-27 OF - Director → CIF 0
11
Solicitor born in April 1974
Individual (6 offsprings)
Officer
2002-01-14 ~ 2003-07-31 OF - Director → CIF 0
12
Company Director born in January 1970
Individual (3 offsprings)
Officer
2020-03-18 ~ 2022-11-25 OF - Director → CIF 0
13
Company Director born in September 1964
Individual (14 offsprings)
Officer
2012-04-04 ~ 2014-03-27 OF - Director → CIF 0
14
Solicitor born in November 1971
Individual (31 offsprings)
Officer
2003-10-02 ~ 2004-08-02 OF - Director → CIF 0
2008-04-29 ~ 2009-10-26 OF - Director → CIF 0
2010-10-20 ~ 2012-11-22 OF - Director → CIF 0
2013-12-04 ~ 2014-03-27 OF - Director → CIF 0
15
Chief Executive born in April 1968
Individual (10 offsprings)
Officer
2020-03-18 ~ 2022-10-10 OF - Director → CIF 0
16
Managing Director born in August 1970
Individual (12 offsprings)
Officer
2021-09-20 ~ 2022-05-13 OF - Director → CIF 0
17
Individual
Officer
2017-05-02 ~ 2018-02-27 OF - Secretary → CIF 0
18
Chief Financial Officer born in December 1960
Individual (27 offsprings)
Officer
2020-03-18 ~ 2022-01-31 OF - Director → CIF 0
19
Solicitor born in January 1954
Individual (4 offsprings)
Officer
2003-10-02 ~ 2004-08-02 OF - Director → CIF 0
2004-10-20 ~ 2004-11-09 OF - Director → CIF 0
2009-10-16 ~ 2012-11-22 OF - Director → CIF 0
Company Director born in January 1954
Individual (4 offsprings)
2013-12-04 ~ 2014-03-27 OF - Director → CIF 0
20
Director born in April 1976
Individual
Officer
2025-03-04 ~ 2025-04-24 OF - Director → CIF 0
21
Company Director born in August 1983
Individual (14 offsprings)
Officer
2014-03-27 ~ 2014-09-22 OF - Director → CIF 0
22
Company Director born in March 1964
Individual (2 offsprings)
Officer
2020-03-18 ~ 2025-03-04 OF - Director → CIF 0
23
Private Equity Investor born in January 1963
Individual
Officer
2004-08-11 ~ 2004-10-20 OF - Director → CIF 0
2004-11-08 ~ 2009-07-21 OF - Director → CIF 0
24
Company Director born in March 1973
Individual (2 offsprings)
Officer
2018-07-02 ~ 2020-02-27 OF - Director → CIF 0
25
Director born in October 1968
Individual
Officer
2025-03-04 ~ 2025-07-31 OF - Director → CIF 0
26
Company Director born in September 1964
Individual (25 offsprings)
Officer
2014-03-27 ~ 2014-09-22 OF - Director → CIF 0
27
Individual
Officer
2014-09-22 ~ 2015-04-08 OF - Secretary → CIF 0
28
It Specialist born in May 1962
Individual (23 offsprings)
Officer
2012-04-05 ~ 2014-03-27 OF - Director → CIF 0
29
2711, Centerville Road, Suite 400, Wilmington, 19808, United StatesCorporate
Person with significant control
2016-04-06 ~ 2019-11-27
PE - Ownership of shares – 75% or more → CIF 0
30
ADELPHICOM SECRETARIES LIMITED - now
BRIDGE ONE LIMITED - 2003-08-13
Suite 426, Linen Hall, 162-168 Regent Street, London, United KingdomDissolved Corporate (3 parents, 28 offsprings)
Officer
2004-08-02 ~ 2014-03-27
PE - Secretary → CIF 0
31
Ocean House, 1 Winsford Way, Chelmsford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2,095,486 GBP2020-12-30
Person with significant control
2019-11-27 ~ 2020-02-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
32
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsCorporate (13 offsprings)
Officer
2013-03-27 ~ 2014-09-22
PE - Secretary → CIF 0