1
Company Director born in January 1972
Individual (7 offsprings)
Officer
2017-11-15 ~ 2019-07-02 OF - Director → CIF 0
2
Director born in November 1945
Individual (19 offsprings)
Officer
2004-07-19 ~ 2016-06-29 OF - Director → CIF 0
3
Chief Operating Officer born in January 1980
Individual
Officer
2022-12-28 ~ 2023-09-28 OF - Director → CIF 0
4
Born in April 1960
Individual (16 offsprings)
Officer
2011-04-08 ~ 2015-09-04 OF - Director → CIF 0
5
Individual (3 offsprings)
Officer
2021-12-09 ~ 2024-03-20 OF - Secretary → CIF 0
6
Accountant born in September 1972
Individual (1 offspring)
Officer
2009-10-07 ~ 2015-05-21 OF - Director → CIF 0
Individual (1 offspring)
Officer
2009-07-29 ~ 2015-06-15 OF - Secretary → CIF 0
7
Company Director born in July 1953
Individual
Officer
2016-11-08 ~ 2017-11-15 OF - Director → CIF 0
8
Company Director born in January 1970
Individual (3 offsprings)
Officer
2004-07-22 ~ 2007-08-23 OF - Director → CIF 0
Director
Individual (3 offsprings)
Officer
2004-07-22 ~ 2007-08-23 OF - Secretary → CIF 0
9
Chartered Accountant born in May 1946
Individual (6 offsprings)
Officer
2002-08-06 ~ 2004-07-19 OF - Director → CIF 0
10
Solicitor born in May 1963
Individual (16 offsprings)
Officer
2015-12-01 ~ 2023-07-21 OF - Director → CIF 0
11
Director born in October 1974
Individual (1 offspring)
Officer
2009-12-02 ~ 2015-11-30 OF - Director → CIF 0
12
Group Ceo born in July 1977
Individual (5 offsprings)
Officer
2015-08-27 ~ 2017-11-15 OF - Director → CIF 0
13
Sales Director born in June 1969
Individual (3 offsprings)
Officer
2014-03-26 ~ 2015-10-16 OF - Director → CIF 0
14
Management Consultant born in May 1964
Individual
Officer
2016-06-29 ~ 2016-12-08 OF - Director → CIF 0
15
Director born in September 1989
Individual (4 offsprings)
Officer
2018-09-19 ~ 2022-12-28 OF - Director → CIF 0
16
Company Director born in January 1943
Individual (14 offsprings)
Officer
2007-10-29 ~ 2009-02-27 OF - Director → CIF 0
17
Director born in April 1983
Individual (2 offsprings)
Officer
2021-04-22 ~ 2023-07-21 OF - Director → CIF 0
18
Individual (1 offspring)
Officer
2002-06-20 ~ 2002-06-20 OF - Secretary → CIF 0
19
Director born in January 1963
Individual (2 offsprings)
Officer
2004-07-19 ~ 2009-10-06 OF - Director → CIF 0
20
Director born in September 1961
Individual (3 offsprings)
Officer
2019-04-10 ~ 2021-04-22 OF - Director → CIF 0
21
Accountant born in July 1935
Individual (5 offsprings)
Officer
2002-08-06 ~ 2004-07-19 OF - Director → CIF 0
Accountant
Individual (5 offsprings)
Officer
2002-12-04 ~ 2004-07-19 OF - Secretary → CIF 0
22
Finance Director born in February 1948
Individual (8 offsprings)
Officer
2007-08-23 ~ 2009-10-05 OF - Director → CIF 0
Finance Director
Individual (8 offsprings)
Officer
2007-08-23 ~ 2009-07-29 OF - Secretary → CIF 0
23
Company Director born in December 1957
Individual (7 offsprings)
Officer
2017-11-15 ~ 2019-07-02 OF - Director → CIF 0
24
Director born in December 1968
Individual (10 offsprings)
Officer
2018-09-19 ~ 2021-09-30 OF - Director → CIF 0
25
Sales Director born in September 1960
Individual (7 offsprings)
Officer
2007-07-20 ~ 2009-07-29 OF - Director → CIF 0
26
Software Engineer born in February 1976
Individual (1 offspring)
Officer
2019-07-02 ~ 2021-02-01 OF - Director → CIF 0
27
Chartered Accountant born in December 1942
Individual (3 offsprings)
Officer
2002-08-06 ~ 2014-11-05 OF - Director → CIF 0
28
Individual (10 offsprings)
Officer
2017-11-15 ~ 2020-12-18 OF - Secretary → CIF 0
29
Company Director born in October 1942
Individual (8 offsprings)
Officer
2004-07-19 ~ 2016-06-29 OF - Director → CIF 0
30
Individual
Officer
2015-06-15 ~ 2015-11-30 OF - Secretary → CIF 0
31
Director born in April 1963
Individual
Officer
2014-03-24 ~ 2014-12-09 OF - Director → CIF 0
32
Management Consultant born in November 1969
Individual (1 offspring)
Officer
2016-01-11 ~ 2017-11-15 OF - Director → CIF 0
33
Finance Director born in March 1962
Individual (8 offsprings)
Officer
2016-12-08 ~ 2017-11-15 OF - Director → CIF 0
34
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
2002-06-20 ~ 2002-06-20
PE - Nominee Director → CIF 0
35
No.1 London Bridge, London, EnglandActive Corporate (5 parents, 55 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-11-30 ~ 2017-11-15
PE - Secretary → CIF 0
36
COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
201, Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (4 parents, 70 offsprings)
Equity (Company account)
1,577,561 GBP2023-12-31
Officer
2020-12-18 ~ 2021-12-09
PE - Secretary → CIF 0
37
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2002-06-20 ~ 2002-06-20
PE - Nominee Director → CIF 0