1
Born in July 1942
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-04-28
PE - Has significant influence or control → CIF 0
2
Director born in May 1963
Individual (16 offsprings)
Officer
2021-07-01 ~ 2024-10-01
OF - Director → CIF 0
3
Company Director born in October 1958
Individual (5 offsprings)
Officer
2013-09-10 ~ 2018-08-22
OF - Director → CIF 0
4
Individual
Officer
2007-01-02 ~ 2007-01-17
OF - Secretary → CIF 0
5
Director born in December 1966
Individual (4 offsprings)
Officer
2024-10-01 ~ 2025-03-13
OF - Director → CIF 0
6
Director born in September 1971
Individual (8 offsprings)
Officer
2020-04-10 ~ 2021-07-01
OF - Director → CIF 0
7
Director born in October 1964
Individual (7 offsprings)
Officer
2008-10-01 ~ 2013-08-31
OF - Director → CIF 0
8
Director born in June 1961
Individual
Officer
2017-04-28 ~ 2019-08-22
OF - Director → CIF 0
9
Managing Director born in November 1976
Individual (4 offsprings)
Officer
2020-03-16 ~ 2024-10-31
OF - Director → CIF 0
10
Individual
Officer
2018-08-22 ~ 2020-04-23
OF - Secretary → CIF 0
11
Director born in November 1961
Individual (64 offsprings)
Officer
2020-04-10 ~ 2024-10-01
OF - Director → CIF 0
12
Chartered Accountant born in January 1975
Individual (14 offsprings)
Officer
2021-07-01 ~ 2025-09-30
OF - Director → CIF 0
13
Born in October 1941
Individual
Person with significant control
2016-04-06 ~ 2017-04-28
PE - Has significant influence or control → CIF 0
14
Company Director born in October 1972
Individual (2 offsprings)
Officer
2018-09-17 ~ 2019-12-16
OF - Director → CIF 0
15
Individual
Officer
2007-01-02 ~ 2007-01-17
OF - Director → CIF 0
16
Company Director born in September 1961
Individual (2 offsprings)
Officer
2020-03-16 ~ 2020-04-10
OF - Director → CIF 0
17
Born in December 1945
Individual
Person with significant control
2016-04-06 ~ 2017-04-28
PE - Has significant influence or control → CIF 0
18
Finance Director born in December 1961
Individual (30 offsprings)
Officer
2013-09-27 ~ 2018-08-22
OF - Director → CIF 0
Individual (30 offsprings)
Officer
2014-04-10 ~ 2018-08-22
OF - Secretary → CIF 0
19
Director born in June 1956
Individual (1 offspring)
Officer
2017-04-28 ~ 2019-03-31
OF - Director → CIF 0
20
Director born in August 1949
Individual (5 offsprings)
Officer
2017-04-28 ~ 2020-03-16
OF - Director → CIF 0
21
DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
BLACK FALCON LIMITED - 2003-10-20
5 Deansway, Worcester, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-01-17 ~ 2008-10-01
PE - Director → CIF 0
22
AZINI 3 (GENERAL PARTNER) LIMITED - now
LYNX CAPITAL VENTURES GP LIMITED - 2023-03-02
LYNX NEW MEDIA VENTURES GP A LIMITED - 2003-07-28
LYNX NEW MEDIA GP A LIMITED - 2000-09-04
32, Maple Street, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-28
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
23
32, Maple Street, London, England
Active Corporate (7 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-28
PE - Has significant influence or control → CIF 0
24
HARRISON CLARK (SHAREHOLDING) LIMITED - now
PADDYWACK SOLUTIONS LIMITED - 2004-05-11
5, Deansway, Worcester, Worcestershire, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-01-17 ~ 2014-04-10
PE - Secretary → CIF 0