1
Finance Director born in June 1964
Individual (3 offsprings)
Officer
2021-01-10 ~ 2023-04-06
OF - Director → CIF 0
2
Director Of Professional Services born in March 1962
Individual (2 offsprings)
Officer
2017-01-01 ~ 2021-01-10
OF - Director → CIF 0
3
Born in April 1988
Individual (8 offsprings)
Officer
2024-03-11 ~ 2025-11-07
OF - Director → CIF 0
4
Director born in September 1966
Individual (4 offsprings)
Officer
2013-07-01 ~ 2014-01-10
OF - Director → CIF 0
5
Sales & Marketing Director born in October 1965
Individual (1 offspring)
Officer
2013-02-26 ~ 2018-03-13
OF - Director → CIF 0
6
Company Director born in November 1980
Individual (2 offsprings)
Officer
2023-11-01 ~ 2024-07-19
OF - Director → CIF 0
7
Finance Director born in February 1953
Individual (2 offsprings)
Officer
2015-08-01 ~ 2016-11-17
OF - Director → CIF 0
8
Director born in March 1969
Individual (9 offsprings)
Officer
2006-11-01 ~ 2021-01-10
OF - Director → CIF 0
Born in March 1969
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2021-01-10
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
9
Chief Executive born in December 1967
Individual (3 offsprings)
Officer
2021-01-10 ~ 2022-04-22
OF - Director → CIF 0
10
Ceo born in February 1966
Individual (7 offsprings)
Officer
2023-04-04 ~ 2023-11-01
OF - Director → CIF 0
11
Director born in February 1980
Individual (9 offsprings)
Officer
2007-03-01 ~ 2021-01-10
OF - Director → CIF 0
Secretary
Individual (9 offsprings)
Officer
2006-11-01 ~ 2021-01-10
OF - Secretary → CIF 0
Born in February 1980
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2021-01-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
12
Group Financial Controller born in November 1988
Individual
Officer
2024-09-16 ~ 2025-08-31
OF - Director → CIF 0
13
Cfo born in April 1991
Individual (6 offsprings)
Officer
2023-04-04 ~ 2023-08-30
OF - Director → CIF 0
14
C/o Limerston Capital, 12-18 Grosvenor Gardens, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-04-30 ~ 2025-07-25
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
15
Suite B, 29 Harley Street, London
Dissolved Corporate (2 parents, 303 offsprings)
Officer
2004-11-21 ~ 2006-11-01
PE - Nominee Secretary → CIF 0
16
12-18, Grosvenor Gardens, 5th Floor, London, England, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-03-31 ~ 2025-04-30
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
17
ARROGEN FORENSICS LIMITED - 2018-04-19
MANLOVE FORENSICS LIMITED - 2015-05-07
Aspect House, Grove Business Park, Wantage, Oxfordshire, England
Active Corporate (4 parents, 10 offsprings)
Profit/Loss (Company account)
175,672 GBP2019-05-01 ~ 2020-04-30
Person with significant control
2021-01-10 ~ 2025-03-31
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
18
Suite B, 29 Harley Street, London
Dissolved Corporate (1 parent, 56 offsprings)
Officer
2004-11-21 ~ 2006-11-01
PE - Nominee Director → CIF 0