1
Director born in October 1964
Individual (31 offsprings)
Officer
2005-10-24 ~ 2013-08-31
OF - Director → CIF 0
2
Business Executive born in January 1952
Individual (1 offspring)
Officer
2004-06-09 ~ 2017-04-28
OF - Director → CIF 0
3
Director born in October 1941
Individual (6 offsprings)
Officer
2014-11-06 ~ 2017-04-28
OF - Director → CIF 0
Born in October 1941
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-28
PE - Has significant influence or control → CIF 0
4
Company Director born in September 1961
Individual (25 offsprings)
Officer
2020-03-16 ~ 2020-04-10
OF - Director → CIF 0
5
Director born in June 1951
Individual (19 offsprings)
Officer
2007-09-20 ~ 2010-12-31
OF - Director → CIF 0
6
General Manager born in December 1970
Individual (5 offsprings)
Officer
2004-01-01 ~ 2007-12-21
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2005-02-01 ~ 2006-02-22
OF - Secretary → CIF 0
7
Director born in October 1958
Individual (26 offsprings)
Officer
2011-04-28 ~ 2018-08-22
OF - Director → CIF 0
8
Attorney born in July 1942
Individual (7 offsprings)
Officer
2004-01-01 ~ 2017-04-28
OF - Director → CIF 0
Born in July 1942
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-28
PE - Has significant influence or control → CIF 0
9
Director born in December 1945
Individual (7 offsprings)
Officer
2004-06-09 ~ 2017-04-28
OF - Director → CIF 0
Born in December 1945
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-28
PE - Has significant influence or control → CIF 0
10
Born in June 1970
Individual (58 offsprings)
Officer
2025-06-12 ~ now
OF - Director → CIF 0
11
Finance Director born in December 1961
Individual (41 offsprings)
Officer
2013-09-27 ~ 2018-08-22
OF - Director → CIF 0
Individual (41 offsprings)
Officer
2014-04-10 ~ 2018-08-22
OF - Secretary → CIF 0
12
Ceo born in July 1966
Individual (4 offsprings)
Officer
2004-05-04 ~ 2004-07-19
OF - Director → CIF 0
13
Individual (4 offsprings)
Officer
2004-01-01 ~ 2005-02-01
OF - Secretary → CIF 0
14
Director born in January 1956
Individual (29 offsprings)
Officer
2020-03-16 ~ 2021-07-01
OF - Director → CIF 0
15
Individual (25 offsprings)
Officer
2018-08-22 ~ 2020-04-23
OF - Secretary → CIF 0
16
Director born in May 1963
Individual (60 offsprings)
Officer
2021-07-01 ~ 2024-10-01
OF - Director → CIF 0
17
Individual (43 offsprings)
Officer
2003-03-13 ~ 2004-01-01
OF - Nominee Director → CIF 0
18
Director born in August 1949
Individual (124 offsprings)
Officer
2017-04-28 ~ 2020-03-16
OF - Director → CIF 0
19
Company Director born in October 1972
Individual (38 offsprings)
Officer
2018-09-17 ~ 2019-12-16
OF - Director → CIF 0
20
Director born in November 1961
Individual (135 offsprings)
Officer
2020-04-10 ~ 2024-10-01
OF - Director → CIF 0
21
Director born in October 1955
Individual (35 offsprings)
Officer
2004-05-04 ~ 2013-08-29
OF - Director → CIF 0
22
Finance Director
Individual (19 offsprings)
Officer
2006-02-22 ~ 2006-12-05
OF - Secretary → CIF 0
23
Business Consultant born in January 1967
Individual (23 offsprings)
Officer
2020-03-16 ~ 2021-07-01
OF - Director → CIF 0
24
Director born in March 1965
Individual (21 offsprings)
Officer
2011-01-01 ~ 2017-04-28
OF - Director → CIF 0
25
Director born in December 1966
Individual (72 offsprings)
Officer
2024-10-01 ~ 2025-03-13
OF - Director → CIF 0
26
Individual (34 offsprings)
Officer
2003-03-13 ~ 2004-01-01
OF - Nominee Secretary → CIF 0
27
Executive born in August 1941
Individual (2 offsprings)
Officer
2004-06-09 ~ 2014-11-06
OF - Director → CIF 0
28
Director born in June 1961
Individual (23 offsprings)
Officer
2017-04-28 ~ 2019-08-22
OF - Director → CIF 0
29
Born in July 1964
Individual (62 offsprings)
Officer
2025-03-13 ~ now
OF - Director → CIF 0
30
Director born in June 1956
Individual (20 offsprings)
Officer
2017-04-28 ~ 2019-03-31
OF - Director → CIF 0
31
Born in May 1988
Individual (38 offsprings)
Officer
2025-03-15 ~ now
OF - Director → CIF 0
32
Investment Manager born in July 1964
Individual (10 offsprings)
Officer
2004-01-01 ~ 2004-05-04
OF - Director → CIF 0
33
Chartered Accountant born in January 1975
Individual (53 offsprings)
Officer
2021-07-01 ~ 2025-09-30
OF - Director → CIF 0
34
Director born in December 1931
Individual (1 offspring)
Officer
2004-06-09 ~ 2006-02-22
OF - Director → CIF 0
35
Director born in September 1971
Individual (45 offsprings)
Officer
2020-03-16 ~ 2021-07-01
OF - Director → CIF 0
36
Managing Director born in November 1976
Individual (8 offsprings)
Officer
2020-03-16 ~ 2024-10-31
OF - Director → CIF 0
37
Old Bank Chambers, La Grande Rue, St. Martin, Guernsey, Channel Islands
Active Corporate (18 parents, 9 offsprings)
Person with significant control
2017-04-28 ~ 2018-03-05
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
38
AZINI 3 (GENERAL PARTNER) LIMITED - now
LYNX NEW MEDIA VENTURES GP A LIMITED - 2003-07-28
LYNX NEW MEDIA GP A LIMITED - 2000-09-04
32, Maple Street, London, England
Active Corporate (16 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-28
PE - Has significant influence or control → CIF 0
39
32, Maple Street, London, England
Active Corporate (13 parents, 26 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-28
PE - Has significant influence or control → CIF 0
40
HARRISON CLARK (SECRETARIAL) LIMITED - now
04735061DISCOVER TRAVEL LIMITED - 2004-04-30
BRIGHTASTAR AGENCY LIMITED - 2003-10-20
5, Deansway, Worcester, Worcestershire, United Kingdom
Active Corporate (5 parents, 300 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-12-05 ~ 2014-04-10
OF - Secretary → CIF 0
41
GREENWHITESTAR ACQUISITIONS LIMITED
08922540 Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
Active Corporate (30 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
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