1
Director Portfolio Management born in June 1978
Individual (47 offsprings)
Officer
2017-10-06 ~ 2018-03-02
OF - Director → CIF 0
Individual (47 offsprings)
Officer
2017-10-06 ~ 2018-03-02
OF - Secretary → CIF 0
2
Director born in November 1973
Individual (147 offsprings)
Officer
2013-12-13 ~ 2015-05-06
OF - Director → CIF 0
3
Company Director born in May 1962
Individual (206 offsprings)
Officer
2007-01-26 ~ 2015-05-06
OF - Director → CIF 0
4
Finance Director born in May 1970
Individual (113 offsprings)
Officer
2015-05-06 ~ 2017-10-03
OF - Director → CIF 0
Individual (113 offsprings)
Officer
2015-05-06 ~ 2017-10-03
OF - Secretary → CIF 0
5
Born in August 1954
Individual (5 offsprings)
Officer
2019-05-14 ~ 2025-12-19
OF - Director → CIF 0
6
Born in May 1983
Individual (11 offsprings)
Officer
2025-12-19 ~ now
OF - Director → CIF 0
7
Born in January 1978
Individual (15 offsprings)
Officer
2025-12-19 ~ now
OF - Director → CIF 0
8
Chief Executive Officer born in March 1962
Individual (66 offsprings)
Officer
2016-07-28 ~ 2018-03-02
OF - Director → CIF 0
9
Born in January 1966
Individual (32 offsprings)
Officer
2018-03-02 ~ 2025-12-19
OF - Director → CIF 0
10
Company Director born in May 1963
Individual (134 offsprings)
Officer
2007-01-26 ~ 2013-12-13
OF - Director → CIF 0
11
Company Director born in October 1953
Individual (149 offsprings)
Officer
2007-01-26 ~ 2013-12-13
OF - Director → CIF 0
12
Hotelier born in March 1964
Individual (75 offsprings)
Officer
2007-01-23 ~ 2007-01-26
OF - Director → CIF 0
13
Born in May 1948
Individual (19 offsprings)
Officer
2018-03-02 ~ 2025-12-19
OF - Director → CIF 0
14
Director born in October 1978
Individual (175 offsprings)
Officer
2013-12-13 ~ 2015-05-06
OF - Director → CIF 0
15
Individual (110 offsprings)
Officer
2007-01-26 ~ 2012-09-10
OF - Secretary → CIF 0
16
Director born in June 1977
Individual (86 offsprings)
Officer
2015-05-06 ~ 2018-03-02
OF - Director → CIF 0
17
Born in December 1955
Individual (31 offsprings)
Officer
2019-05-14 ~ 2025-12-19
OF - Director → CIF 0
18
Housewife born in August 1964
Individual (10 offsprings)
Officer
2019-05-14 ~ 2021-03-01
OF - Director → CIF 0
19
Born in September 1966
Individual (13 offsprings)
Officer
2018-03-02 ~ 2025-12-19
OF - Director → CIF 0
20
Director Of Finance born in January 1978
Individual (140 offsprings)
Officer
2016-07-28 ~ 2017-12-20
OF - Director → CIF 0
21
Hotelier born in March 1960
Individual (67 offsprings)
Officer
2013-12-13 ~ 2015-05-06
OF - Director → CIF 0
22
Finance Director born in April 1978
Individual (47 offsprings)
Officer
2017-12-20 ~ 2018-03-02
OF - Director → CIF 0
23
Born in June 1980
Individual (11 offsprings)
Officer
2025-12-19 ~ now
OF - Director → CIF 0
24
Born in May 1964
Individual (42 offsprings)
Officer
2019-05-14 ~ 2025-12-19
OF - Director → CIF 0
25
Director born in June 1977
Individual (134 offsprings)
Officer
2013-12-13 ~ 2015-05-06
OF - Director → CIF 0
26
Hotelier born in August 1950
Individual (103 offsprings)
Officer
2006-11-28 ~ 2007-01-26
OF - Director → CIF 0
27
Born in March 1978
Individual (11 offsprings)
Officer
2025-12-19 ~ now
OF - Director → CIF 0
28
Director born in September 1957
Individual (126 offsprings)
Officer
2006-11-28 ~ 2007-01-26
OF - Director → CIF 0
Individual (126 offsprings)
Officer
2006-11-28 ~ 2007-01-26
OF - Secretary → CIF 0
29
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2006-11-28 ~ 2006-11-28
OF - Nominee Secretary → CIF 0
30
Stone Hall, Park Lane, Brook, Godalming, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
63,776 GBP2024-12-31
Person with significant control
2018-03-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0