1
Director born in June 1974
Individual
Officer
2022-07-01 ~ 2022-07-01 OF - Director → CIF 0
Director born in March 1974
Individual
Officer
2022-07-01 ~ 2024-06-14 OF - Director → CIF 0
2
Company Director born in May 1945
Individual (2 offsprings)
Officer
2007-11-08 ~ 2017-09-28 OF - Director → CIF 0
3
Company Director born in January 1967
Individual (3 offsprings)
Officer
2007-11-08 ~ 2017-09-28 OF - Director → CIF 0
4
Accountant born in May 1962
Individual (2 offsprings)
Officer
2007-11-06 ~ 2008-02-28 OF - Director → CIF 0
Accountant
Individual (2 offsprings)
Officer
2007-11-06 ~ 2008-02-28 OF - Secretary → CIF 0
5
Director, Sales & Marketing born in May 1959
Individual (1 offspring)
Officer
2007-11-08 ~ 2017-09-28 OF - Director → CIF 0
6
Individual
Officer
2007-10-05 ~ 2007-11-06 OF - Secretary → CIF 0
7
Chief Financial Officer born in September 1968
Individual (4 offsprings)
Officer
2010-11-02 ~ 2018-09-28 OF - Director → CIF 0
Individual (4 offsprings)
Officer
2010-11-02 ~ 2018-09-28 OF - Secretary → CIF 0
8
Company Director born in June 1957
Individual
Officer
2018-07-31 ~ 2023-06-30 OF - Director → CIF 0
9
Chartered Management Accountant born in July 1975
Individual (1 offspring)
Officer
2021-01-29 ~ 2022-07-01 OF - Director → CIF 0
Individual (1 offspring)
Officer
2021-01-29 ~ 2022-06-01 OF - Secretary → CIF 0
10
Director born in July 1952
Individual (1 offspring)
Officer
2022-07-01 ~ 2024-12-31 OF - Director → CIF 0
Individual (1 offspring)
Officer
2022-07-01 ~ 2024-12-18 OF - Secretary → CIF 0
11
Solicitor born in September 1968
Individual (1 offspring)
Officer
2007-10-05 ~ 2007-10-25 OF - Director → CIF 0
12
Head Of Radar born in January 1961
Individual
Officer
2017-09-28 ~ 2022-06-22 OF - Director → CIF 0
13
Head Of Strategic Business Development born in March 1978
Individual
Officer
2017-09-28 ~ 2018-07-31 OF - Director → CIF 0
14
Technical Director born in December 1957
Individual
Officer
2008-07-30 ~ 2016-11-04 OF - Director → CIF 0
15
Director born in March 1966
Individual (9 offsprings)
Officer
2007-10-25 ~ 2016-08-31 OF - Director → CIF 0
16
Accountant born in September 1954
Individual (10 offsprings)
Officer
2008-02-28 ~ 2010-11-01 OF - Director → CIF 0
Accountant
Individual (10 offsprings)
Officer
2008-02-28 ~ 2010-11-01 OF - Secretary → CIF 0
17
Lawyer born in January 1985
Individual
Officer
2019-08-29 ~ 2019-11-07 OF - Director → CIF 0
18
Company Director born in August 1977
Individual
Officer
2018-07-31 ~ 2019-08-29 OF - Director → CIF 0
19
Operations Director born in October 1967
Individual
Officer
2010-12-06 ~ 2017-09-28 OF - Director → CIF 0
20
Chief Executive born in July 1963
Individual (3 offsprings)
Officer
2007-11-08 ~ 2025-04-30 OF - Director → CIF 0
21
Finance Director born in May 1970
Individual (1 offspring)
Officer
2018-09-28 ~ 2022-05-31 OF - Director → CIF 0
Individual (1 offspring)
Officer
2018-09-28 ~ 2021-01-29 OF - Secretary → CIF 0
22
Managing Director - Charts born in December 1960
Individual (1 offspring)
Officer
2009-06-17 ~ 2010-10-29 OF - Director → CIF 0
23
Head Of M&A Finance born in August 1974
Individual
Officer
2017-09-28 ~ 2017-11-30 OF - Director → CIF 0
24
Brettenham House, Lancaster Place, London, EnglandActive Corporate (28 parents, 31 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
25
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2007-10-05 ~ 2007-10-05
PE - Nominee Secretary → CIF 0
26
ACORN (UK) 1 LIMITED - now
2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
New York, Ny, 10019, 9 West 57th St, Suite 4200, New York, New York, United StatesDissolved Corporate (4 parents, 154 offsprings)
Person with significant control
2017-09-28 ~ 2020-09-25
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0