1
Consultant born in August 1956
Individual (12 offsprings)
Officer
2006-04-12 ~ 2008-11-14
OF - Director → CIF 0
2
Director born in July 1959
Individual (8 offsprings)
Officer
2016-11-30 ~ 2017-07-24
OF - Director → CIF 0
3
Accountant born in June 1965
Individual (3 offsprings)
Officer
2007-02-26 ~ 2009-01-20
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2006-11-27 ~ 2009-01-20
OF - Secretary → CIF 0
4
Director born in October 1948
Individual (27 offsprings)
Officer
2006-04-12 ~ 2011-06-24
OF - Director → CIF 0
5
Born in January 1965
Individual (34 offsprings)
Officer
2022-04-27 ~ now
OF - Director → CIF 0
6
Born in August 1966
Individual (75 offsprings)
Officer
2024-06-12 ~ now
OF - Director → CIF 0
7
Director born in March 1968
Individual (1 offspring)
Officer
2010-01-01 ~ 2010-01-01
OF - Director → CIF 0
2010-11-01 ~ 2018-09-01
OF - Director → CIF 0
8
Chief Executive Officer born in January 1956
Individual (40 offsprings)
Officer
2006-04-12 ~ 2019-10-08
OF - Director → CIF 0
9
Accountant born in August 1969
Individual (39 offsprings)
Officer
2009-01-20 ~ 2019-03-21
OF - Director → CIF 0
Accountant
Individual (39 offsprings)
Officer
2009-01-20 ~ 2019-03-21
OF - Secretary → CIF 0
10
Director born in August 1974
Individual (12 offsprings)
Officer
2021-09-06 ~ 2022-01-11
OF - Director → CIF 0
11
Director born in May 1959
Individual (19 offsprings)
Officer
2011-06-24 ~ 2017-07-24
OF - Director → CIF 0
12
Director born in January 1966
Individual (2 offsprings)
Officer
2007-02-26 ~ 2017-12-14
OF - Director → CIF 0
13
Company Director born in June 1959
Individual (19 offsprings)
Officer
2019-07-16 ~ 2021-09-22
OF - Director → CIF 0
14
Director born in September 1968
Individual (74 offsprings)
Officer
2019-03-21 ~ 2020-02-28
OF - Director → CIF 0
Individual (74 offsprings)
Officer
2019-03-21 ~ 2020-02-28
OF - Secretary → CIF 0
15
Director born in September 1961
Individual (70 offsprings)
Officer
2008-02-27 ~ 2011-06-24
OF - Director → CIF 0
16
Operations Director born in July 1966
Individual (13 offsprings)
Officer
2019-07-16 ~ 2021-08-27
OF - Director → CIF 0
17
Company Director born in November 1963
Individual (19 offsprings)
Officer
2006-03-24 ~ 2006-11-27
OF - Director → CIF 0
Company Director
Individual (19 offsprings)
Officer
2006-03-24 ~ 2006-11-27
OF - Secretary → CIF 0
18
Born in July 1979
Individual (7 offsprings)
Officer
2021-10-01 ~ now
OF - Director → CIF 0
19
Investment Manager born in September 1966
Individual (76 offsprings)
Officer
2006-03-24 ~ 2011-06-24
OF - Director → CIF 0
20
Director born in May 1965
Individual (2 offsprings)
Officer
2018-11-01 ~ 2023-04-12
OF - Director → CIF 0
21
Company Director born in June 1949
Individual (1 offspring)
Officer
2007-10-24 ~ 2018-05-15
OF - Director → CIF 0
22
Director born in May 1968
Individual (34 offsprings)
Officer
2011-06-24 ~ 2017-07-24
OF - Director → CIF 0
23
Director born in November 1975
Individual (39 offsprings)
Officer
2011-06-24 ~ 2017-07-24
OF - Director → CIF 0
24
Chartered Certified Accountant born in January 1972
Individual (10 offsprings)
Officer
2022-05-25 ~ 2024-06-07
OF - Director → CIF 0
25
Director born in September 1952
Individual (1 offspring)
Officer
2007-02-26 ~ 2011-03-25
OF - Director → CIF 0
26
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2006-03-21 ~ 2006-03-24
OF - Nominee Secretary → CIF 0
27
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2006-03-21 ~ 2006-03-24
OF - Nominee Director → CIF 0
28
61 High Street, High Street, Swinderby, Lincoln, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
29
The Old Vicarage, High Street, Swinderby, Lincoln, Lincolnshire, England
Active Corporate (19 parents, 2 offsprings)
Person with significant control
2017-10-23 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0