1
Entrepreneur born in February 1966
Individual (19 offsprings)
Officer
2006-02-08 ~ 2018-06-20
OF - Director → CIF 0
2
Born in March 1973
Individual (1 offspring)
Officer
2025-06-06 ~ now
OF - Director → CIF 0
3
Venture Capital born in August 1973
Individual (4 offsprings)
Officer
2015-12-10 ~ 2019-05-27
OF - Director → CIF 0
4
Investor born in September 1977
Individual (1 offspring)
Officer
2018-11-01 ~ 2019-05-27
OF - Director → CIF 0
5
Managing Director born in June 1971
Individual (12 offsprings)
Officer
2013-12-12 ~ 2015-12-10
OF - Director → CIF 0
6
Company Director born in November 1963
Individual (6 offsprings)
Officer
2010-01-07 ~ 2013-12-12
OF - Director → CIF 0
7
Venture Capitalist born in March 1975
Individual (1 offspring)
Officer
2008-06-27 ~ 2014-12-05
OF - Director → CIF 0
8
Venture Capitalist born in September 1970
Individual (28 offsprings)
Officer
2006-02-08 ~ 2015-07-28
OF - Director → CIF 0
9
Managing Director born in May 1968
Individual (2 offsprings)
Officer
2014-12-05 ~ 2018-09-07
OF - Director → CIF 0
10
Born in September 1971
Individual (1 offspring)
Officer
2024-02-29 ~ 2025-06-06
OF - Director → CIF 0
11
Company Director born in April 1960
Individual (8 offsprings)
Officer
2006-01-05 ~ 2018-12-11
OF - Director → CIF 0
Born in April 1960
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2019-04-11
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
12
It Employee born in October 1972
Individual (4 offsprings)
Officer
2009-06-19 ~ 2024-02-29
OF - Director → CIF 0
13
Venture Capital born in May 1950
Individual (1 offspring)
Officer
2014-12-05 ~ 2018-10-18
OF - Director → CIF 0
14
Partner born in February 1973
Individual (25 offsprings)
Officer
2018-06-20 ~ 2019-05-27
OF - Director → CIF 0
15
Born in January 1969
Individual (1 offspring)
Officer
2025-06-06 ~ now
OF - Director → CIF 0
16
Director born in December 1966
Individual (3 offsprings)
Officer
2006-03-08 ~ 2010-01-15
OF - Director → CIF 0
17
Born in May 1972
Individual (1 offspring)
Officer
2024-02-29 ~ 2025-06-06
OF - Director → CIF 0
18
Company Director born in December 1957
Individual (4 offsprings)
Officer
2006-01-05 ~ 2009-07-03
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2006-01-05 ~ 2009-07-03
OF - Secretary → CIF 0
19
Managing Director born in August 1971
Individual (3 offsprings)
Officer
2013-12-12 ~ 2014-12-05
OF - Director → CIF 0
20
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-12-22 ~ 2006-01-05
OF - Nominee Secretary → CIF 0
21
25, Farringdon Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
12,152,417 GBP2023-12-31
Person with significant control
2019-05-27 ~ 2021-08-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
22
Fourth Floor, 115 George Street, Edinburgh
Active Corporate (9 parents, 81 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-08-12 ~ now
OF - Secretary → CIF 0
23
BRBIBR NOMINEE SECRETARIES LIMITED - 2009-01-15
8, Clifford Street, London, England
Dissolved Corporate (8 parents, 20 offsprings)
Officer
2009-05-20 ~ 2013-08-12
OF - Secretary → CIF 0
24
Gran Via De Don Diego Lopez De Haro 45, Floor 1, Bilbao, Spain
Corporate (1 offspring)
Person with significant control
2021-10-26 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
25
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-12-22 ~ 2006-01-05
OF - Nominee Director → CIF 0