1
Investment Manager born in January 1970
Individual (67 offsprings)
Officer
2007-05-31 ~ 2007-10-12 OF - Director → CIF 0
2
Company Director born in April 1956
Individual
Officer
2017-07-07 ~ 2020-01-24 OF - Director → CIF 0
3
Director born in January 1970
Individual
Officer
2009-12-17 ~ 2014-01-20 OF - Director → CIF 0
4
Company Director born in July 1963
Individual (37 offsprings)
Officer
2017-07-07 ~ 2024-02-28 OF - Director → CIF 0
5
Company Director born in July 1976
Individual
Officer
2015-06-26 ~ 2016-08-17 OF - Director → CIF 0
6
Chief Executive born in November 1956
Individual (8 offsprings)
Officer
2014-03-20 ~ 2021-07-07 OF - Director → CIF 0
7
Company Director born in February 1988
Individual
Officer
2023-09-28 ~ 2024-02-28 OF - Director → CIF 0
8
Investment Manager born in February 1966
Individual (22 offsprings)
Officer
2007-05-31 ~ 2009-11-23 OF - Director → CIF 0
9
Vice President born in March 1984
Individual
Officer
2020-01-24 ~ 2020-11-10 OF - Director → CIF 0
10
Asset Management Company Director born in January 1975
Individual (4 offsprings)
Officer
2016-10-20 ~ 2017-07-07 OF - Director → CIF 0
11
Company Director born in May 1961
Individual (3 offsprings)
Officer
2007-10-11 ~ 2012-12-20 OF - Director → CIF 0
12
Finance Director born in February 1959
Individual (3 offsprings)
Officer
2007-10-11 ~ 2009-10-16 OF - Director → CIF 0
13
Accountant born in November 1968
Individual (14 offsprings)
Officer
2019-07-01 ~ 2023-11-10 OF - Director → CIF 0
14
Investment Management born in March 1978
Individual (7 offsprings)
Officer
2020-11-26 ~ 2023-09-28 OF - Director → CIF 0
15
Managing Director born in May 1957
Individual (4 offsprings)
Officer
2007-10-11 ~ 2008-08-08 OF - Director → CIF 0
16
Company Director born in December 1965
Individual (67 offsprings)
Officer
2017-07-07 ~ 2024-02-28 OF - Director → CIF 0
17
Company Director born in March 1984
Individual (9 offsprings)
Officer
2012-12-20 ~ 2015-06-26 OF - Director → CIF 0
18
Individual
Officer
2007-10-11 ~ 2008-04-04 OF - Secretary → CIF 0
19
Accountant born in September 1963
Individual (14 offsprings)
Officer
2010-03-05 ~ 2019-03-31 OF - Director → CIF 0
20
Business Executive born in January 1963
Individual (4 offsprings)
Officer
2013-03-24 ~ 2017-07-07 OF - Director → CIF 0
21
3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
FALCON ACQUISITIONS II LIMITED - 2010-03-05
12, Bugle Street, Southampton, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-01-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
22
21 Holborn Viaduct, LondonActive Corporate (5 parents, 261 offsprings)
Officer
2007-05-04 ~ 2007-05-31
PE - Secretary → CIF 0
23
21 Holborn Viaduct, LondonActive Corporate (7 parents, 57 offsprings)
Officer
2007-05-04 ~ 2007-05-31
PE - Director → CIF 0
24
Laurence Pountney Hill, LondonActive Corporate (7 parents, 182 offsprings)
Equity (Company account)
85,170 GBP2020-12-31
Officer
2007-05-31 ~ 2009-03-01
PE - Secretary → CIF 0
25
SERJEANTS' INN NOMINEES LIMITED
21 Holborn Viaduct, LondonActive Corporate (7 parents, 59 offsprings)
Officer
2007-05-04 ~ 2007-05-31
PE - Director → CIF 0
26
3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
FALCON ACQUISITIONS III LIMITED - 2010-03-05
12, Bugle Street, Southampton, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-01-31 ~ 2018-01-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0