1
Chartered Accountant born in October 1971
Individual (27 offsprings)
Officer
2007-05-24 ~ 2024-10-01 OF - Director → CIF 0
Individual (27 offsprings)
Officer
2012-07-05 ~ 2020-05-01 OF - Secretary → CIF 0
2
Solicitor born in March 1957
Individual (6 offsprings)
Officer
2005-12-29 ~ 2006-02-03 OF - Director → CIF 0
3
Company Director born in November 1991
Individual
Officer
2024-05-01 ~ 2025-09-01 OF - Director → CIF 0
4
Director born in May 1967
Individual (1 offspring)
Officer
2006-02-03 ~ 2012-12-31 OF - Director → CIF 0
5
Director born in July 1961
Individual (8 offsprings)
Officer
2006-02-03 ~ 2012-09-28 OF - Director → CIF 0
Individual (8 offsprings)
Officer
2006-12-27 ~ 2012-07-05 OF - Secretary → CIF 0
6
Company Director born in August 1955
Individual (1 offspring)
Officer
2017-02-10 ~ 2020-03-29 OF - Director → CIF 0
7
Director born in November 1954
Individual
Officer
2006-02-03 ~ 2017-02-10 OF - Director → CIF 0
8
Director born in October 1964
Individual
Officer
2012-06-19 ~ 2017-02-10 OF - Director → CIF 0
9
Director born in July 1959
Individual
Officer
2006-02-03 ~ 2008-05-31 OF - Director → CIF 0
10
Company Director born in February 1963
Individual
Officer
2021-03-26 ~ 2023-12-31 OF - Director → CIF 0
11
Company Director born in February 1976
Individual
Officer
2020-03-29 ~ 2024-06-30 OF - Director → CIF 0
12
Company Director born in April 1958
Individual (18 offsprings)
Officer
2013-12-02 ~ 2020-05-01 OF - Director → CIF 0
13
Company Director born in June 1980
Individual
Officer
2024-06-30 ~ 2025-01-01 OF - Director → CIF 0
14
Director born in March 1964
Individual
Officer
2007-11-27 ~ 2017-02-10 OF - Director → CIF 0
15
Director born in September 1945
Individual
Officer
2006-02-03 ~ 2006-12-27 OF - Director → CIF 0
Individual
Officer
2006-02-03 ~ 2006-12-27 OF - Secretary → CIF 0
16
Investments born in April 1942
Individual (3 offsprings)
Officer
2006-02-03 ~ 2017-02-03 OF - Director → CIF 0
17
Solicitor born in September 1968
Individual (1 offspring)
Officer
2005-12-29 ~ 2006-02-03 OF - Director → CIF 0
Individual (1 offspring)
Officer
2005-12-29 ~ 2006-02-03 OF - Secretary → CIF 0
18
Director born in September 1953
Individual (1 offspring)
Officer
2006-02-03 ~ 2007-01-31 OF - Director → CIF 0
19
Company Director born in June 1966
Individual
Officer
2017-02-10 ~ 2019-12-17 OF - Director → CIF 0
20
Company Director born in October 1969
Individual (2 offsprings)
Officer
2024-01-01 ~ 2025-03-27 OF - Director → CIF 0
21
Company Director born in July 1959
Individual
Officer
2017-02-10 ~ 2021-03-26 OF - Director → CIF 0
22
Director born in April 1951
Individual (5 offsprings)
Officer
2006-02-03 ~ 2015-07-17 OF - Director → CIF 0
23
Director born in October 1957
Individual
Officer
2006-02-03 ~ 2007-04-05 OF - Director → CIF 0
24
Director born in May 1968
Individual
Officer
2008-09-30 ~ 2017-02-10 OF - Director → CIF 0
25
Director born in February 1967
Individual
Officer
2019-12-17 ~ 2022-06-01 OF - Director → CIF 0
26
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-12-12 ~ 2005-12-29
PE - Nominee Secretary → CIF 0
27
GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (13 parents, 29 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-10
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
28
Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-10
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
29
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-12-12 ~ 2005-12-29
PE - Nominee Director → CIF 0
30
SUMITOMO ELECTRIC INDUSTRIES, LTD.
Sumitomo Electric Industries Ltd, 3-6-9 Wakinohama-cho, Chuo-ku, Kobe, Hyogo, JapanActive Corporate (15 parents, 6 offsprings)
Person with significant control
2017-02-10 ~ 2017-02-10
PE - Has significant influence or control → CIF 0