1
Company Director born in October 1981
Individual (3 offsprings)
Officer
2012-09-05 ~ 2017-10-25
OF - Director → CIF 0
2
Financial Controller born in March 1967
Individual (66 offsprings)
Officer
2007-06-01 ~ 2008-06-30
OF - Director → CIF 0
3
Investment Professional born in June 1967
Individual (18 offsprings)
Officer
2012-09-05 ~ 2018-01-23
OF - Director → CIF 0
4
Company Director born in July 1978
Individual (10 offsprings)
Officer
2012-08-29 ~ 2012-09-19
OF - Director → CIF 0
5
Associate born in February 1988
Individual (1 offspring)
Officer
2018-01-11 ~ 2018-06-18
OF - Director → CIF 0
6
Company Director born in November 1974
Individual (31 offsprings)
Officer
2006-10-02 ~ 2009-11-13
OF - Director → CIF 0
7
Director born in April 1968
Individual (23 offsprings)
Officer
2005-11-07 ~ 2007-02-28
OF - Director → CIF 0
8
Company Director born in January 1968
Individual (23 offsprings)
Officer
2012-02-15 ~ 2012-09-05
OF - Director → CIF 0
Individual (23 offsprings)
Officer
2005-09-15 ~ 2005-11-07
OF - Secretary → CIF 0
9
Company Director born in February 1974
Individual (17 offsprings)
Officer
2012-02-15 ~ 2012-09-05
OF - Director → CIF 0
10
Director born in November 1965
Individual (24 offsprings)
Officer
2005-09-15 ~ 2005-11-07
OF - Director → CIF 0
11
Company Director born in April 1955
Individual (21 offsprings)
Officer
2012-09-05 ~ 2015-12-01
OF - Director → CIF 0
12
Individual (33 offsprings)
Officer
2005-11-07 ~ 2018-09-05
OF - Secretary → CIF 0
13
Director born in July 1969
Individual (95 offsprings)
Officer
2005-11-07 ~ 2012-02-10
OF - Director → CIF 0
14
Investement Professional born in May 1977
Individual (57 offsprings)
Officer
2012-09-05 ~ now
OF - Director → CIF 0
15
Solicitor born in January 1971
Individual (83 offsprings)
Officer
2012-09-05 ~ 2017-09-13
OF - Director → CIF 0
16
Accountant born in March 1971
Individual (28 offsprings)
Officer
2007-06-01 ~ 2012-02-15
OF - Director → CIF 0
17
Solicitor born in December 1978
Individual (26 offsprings)
Officer
2018-07-12 ~ now
OF - Director → CIF 0
18
Director born in December 1962
Individual (115 offsprings)
Officer
2012-02-15 ~ 2012-05-31
OF - Director → CIF 0
19
Senior Vice President born in May 1970
Individual (10 offsprings)
Officer
2017-09-13 ~ now
OF - Director → CIF 0
20
Consultant born in November 1964
Individual (4 offsprings)
Officer
2005-09-15 ~ 2005-11-07
OF - Director → CIF 0
21
Company Director born in March 1965
Individual (85 offsprings)
Officer
2010-02-22 ~ 2012-02-15
OF - Director → CIF 0
22
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (48 parents, 964 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-05-13 ~ 2005-09-15
OF - Nominee Secretary → CIF 0
23
L-1855, L-1855 Luxembourg , 46a Avenue Jf Kennedy, Luxembourg, Luxembourg
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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
24
DMWSL 106 LIMITED - 1992-08-26
Royal London House, 22-25 Finsbury Square, London
Active Corporate (45 parents, 227 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-05-13 ~ 2005-09-15
OF - Director → CIF 0