1
Banker born in April 1971
Individual (3 offsprings)
Officer
2006-11-17 ~ 2006-12-18 OF - Director → CIF 0
Director born in April 1971
Individual (3 offsprings)
Officer
2009-12-03 ~ 2012-07-25 OF - Director → CIF 0
2
Financier born in March 1975
Individual (5 offsprings)
Officer
2016-03-10 ~ 2016-06-03 OF - Director → CIF 0
Born in March 1975
Individual (5 offsprings)
Person with significant control
2016-06-03 ~ 2020-03-25 PE - Has significant influence or control → CIF 0
3
Director born in January 1951
Individual
Officer
2008-10-29 ~ 2009-12-16 OF - Director → CIF 0
4
Born in February 1984
Individual (8 offsprings)
Person with significant control
2017-04-10 ~ 2023-09-25 PE - Has significant influence or control → CIF 0
5
Financier born in January 1981
Individual
Officer
2016-03-10 ~ 2016-06-03 OF - Director → CIF 0
Born in January 1981
Individual
Person with significant control
2016-06-03 ~ 2017-05-11 PE - Has significant influence or control → CIF 0
6
Chief Executive born in June 1955
Individual (7 offsprings)
Officer
2012-04-02 ~ 2017-11-09 OF - Director → CIF 0
7
Private Equity Investor born in April 1982
Individual
Officer
2008-10-29 ~ 2009-09-15 OF - Director → CIF 0
8
Chief Financial Officer born in September 1962
Individual (4 offsprings)
Officer
2018-02-27 ~ 2025-09-30 OF - Director → CIF 0
Born in September 1962
Individual (4 offsprings)
Person with significant control
2018-02-27 ~ 2023-09-25 PE - Has significant influence or control → CIF 0
9
Financier born in June 1982
Individual
Officer
2016-03-10 ~ 2016-06-03 OF - Director → CIF 0
Born in June 1982
Individual
Person with significant control
2016-06-03 ~ 2019-08-21 PE - Has significant influence or control → CIF 0
10
Director born in October 1947
Individual (3 offsprings)
Officer
2006-12-18 ~ 2014-06-30 OF - Director → CIF 0
11
Born in August 1986
Individual
Person with significant control
2016-08-25 ~ 2019-03-14 PE - Has significant influence or control → CIF 0
12
Director born in April 1962
Individual (1 offspring)
Officer
2008-10-29 ~ 2016-03-10 OF - Director → CIF 0
13
Financier born in January 1983
Individual
Officer
2016-03-10 ~ 2016-06-03 OF - Director → CIF 0
Born in January 1983
Individual
Person with significant control
2016-06-03 ~ 2020-04-30 PE - Has significant influence or control → CIF 0
14
Born in May 1989
Individual (3 offsprings)
Person with significant control
2019-06-24 ~ 2020-06-30 PE - Has significant influence or control → CIF 0
15
Born in April 1956
Individual (6 offsprings)
Person with significant control
2018-11-20 ~ 2023-09-25 PE - Has significant influence or control → CIF 0
16
Born in January 1970
Individual
Person with significant control
2017-05-18 ~ 2019-01-24 PE - Has significant influence or control → CIF 0
17
Financier born in November 1968
Individual (3 offsprings)
Officer
2016-03-10 ~ 2016-06-03 OF - Director → CIF 0
Born in November 1968
Individual (3 offsprings)
Person with significant control
2016-06-03 ~ 2018-01-16 PE - Has significant influence or control → CIF 0
2019-02-18 ~ 2020-02-26 PE - Has significant influence or control → CIF 0
18
Born in August 1971
Individual (8 offsprings)
Person with significant control
2018-09-14 ~ 2023-09-25 PE - Has significant influence or control → CIF 0
19
Legal Counsel born in November 1986
Individual
Officer
2016-03-10 ~ 2016-04-06 OF - Director → CIF 0
20
Director born in October 1964
Individual
Officer
2006-10-25 ~ 2008-10-14 OF - Director → CIF 0
Banker born in October 1964
Individual
2008-12-17 ~ 2016-03-10 OF - Director → CIF 0
21
Born in December 1974
Individual (19 offsprings)
Person with significant control
2018-01-25 ~ 2023-09-25 PE - Has significant influence or control → CIF 0
22
Born in February 1989
Individual (4 offsprings)
Person with significant control
2019-03-04 ~ 2022-12-08 PE - Has significant influence or control → CIF 0
23
Director born in March 1952
Individual (2 offsprings)
Officer
2006-12-18 ~ 2013-01-01 OF - Director → CIF 0
Finance Director
Individual (2 offsprings)
Officer
2007-05-11 ~ 2010-03-31 OF - Secretary → CIF 0
24
Alternate Director born in May 1967
Individual (6 offsprings)
Officer
2008-10-15 ~ 2010-08-12 OF - Director → CIF 0
25
Individual
Officer
2012-08-01 ~ 2013-09-18 OF - Secretary → CIF 0
26
Director born in June 1956
Individual (17 offsprings)
Officer
2006-10-25 ~ 2006-11-17 OF - Director → CIF 0
2006-12-18 ~ 2009-12-11 OF - Director → CIF 0
27
Director born in July 1966
Individual
Officer
2009-12-03 ~ 2016-03-10 OF - Director → CIF 0
28
Born in September 1958
Individual (17 offsprings)
Person with significant control
2017-04-19 ~ 2023-09-25 PE - Has significant influence or control → CIF 0
29
Manging Director born in January 1974
Individual
Officer
2011-04-08 ~ 2011-06-30 OF - Director → CIF 0
30
Director born in July 1970
Individual (1 offspring)
Officer
2010-04-01 ~ 2011-04-20 OF - Director → CIF 0
Individual (1 offspring)
Officer
2010-04-01 ~ 2011-04-20 OF - Secretary → CIF 0
31
Chief Financial Officer born in March 1967
Individual (59 offsprings)
Officer
2011-08-16 ~ 2017-06-16 OF - Director → CIF 0
Individual (59 offsprings)
Officer
2011-08-16 ~ 2012-08-01 OF - Secretary → CIF 0
2013-09-19 ~ 2017-06-16 OF - Secretary → CIF 0
32
Financier born in October 1970
Individual (27 offsprings)
Officer
2016-03-10 ~ 2016-06-03 OF - Director → CIF 0
Born in October 1970
Individual (27 offsprings)
Person with significant control
2016-06-03 ~ 2023-09-25 PE - Has significant influence or control → CIF 0
33
Operating Partner born in November 1956
Individual
Officer
2012-08-01 ~ 2016-03-10 OF - Director → CIF 0
34
Born in November 1987
Individual (2 offsprings)
Person with significant control
2020-10-07 ~ 2023-09-25 PE - Has significant influence or control → CIF 0
35
Financier born in June 1974
Individual
Officer
2016-04-11 ~ 2016-06-03 OF - Director → CIF 0
Born in June 1974
Individual
Person with significant control
2016-06-03 ~ 2018-01-16 PE - Has significant influence or control → CIF 0
36
Financier born in June 1976
Individual (1 offspring)
Officer
2016-03-10 ~ 2016-06-03 OF - Director → CIF 0
Born in June 1979
Individual (1 offspring)
Person with significant control
2016-06-03 ~ 2017-02-17 PE - Has significant influence or control → CIF 0
37
Born in July 1966
Individual (19 offsprings)
Person with significant control
2020-02-26 ~ 2023-09-25 PE - Has significant influence or control → CIF 0
38
Chief Financial Officer born in June 1964
Individual (8 offsprings)
Officer
2017-06-16 ~ 2017-11-04 OF - Director → CIF 0
Individual (8 offsprings)
Officer
2017-06-16 ~ 2018-01-04 OF - Secretary → CIF 0
39
Director born in May 1946
Individual (3 offsprings)
Officer
2007-01-01 ~ 2016-06-03 OF - Director → CIF 0
40
Chief Executive born in August 1966
Individual (5 offsprings)
Officer
2017-12-04 ~ 2024-01-26 OF - Director → CIF 0
Born in August 1966
Individual (5 offsprings)
Person with significant control
2017-12-04 ~ 2023-09-25 PE - Has significant influence or control → CIF 0
41
Private Equity Investor born in December 1952
Individual (7 offsprings)
Officer
2008-10-29 ~ 2008-12-17 OF - Director → CIF 0
42
Individual
Officer
2011-04-20 ~ 2011-08-16 OF - Secretary → CIF 0
43
Private Equity born in May 1974
Individual
Officer
2009-09-16 ~ 2011-04-01 OF - Director → CIF 0
44
Private Equity born in September 1975
Individual
Officer
2011-07-01 ~ 2016-03-10 OF - Director → CIF 0
45
Born in April 1978
Individual (4 offsprings)
Person with significant control
2019-07-01 ~ 2023-09-25 PE - Has significant influence or control → CIF 0
46
Born in January 1969
Individual (5 offsprings)
Person with significant control
2018-04-25 ~ 2023-09-25 PE - Has significant influence or control → CIF 0
47
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 35 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2006-07-18 ~ 2007-05-11
PE - Nominee Secretary → CIF 0
48
44, Esplanade, St Helier, Jersey, JerseyCorporate
Person with significant control
2020-12-16 ~ 2023-09-25
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
49
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-07-18 ~ 2006-10-25
PE - Nominee Director → CIF 0