1
Lawyer born in January 1973
Individual (1 offspring)
Officer
2016-01-27 ~ 2018-02-01
OF - Director → CIF 0
2
Company Director born in August 1970
Individual
Officer
2008-04-21 ~ 2009-03-25
OF - Director → CIF 0
3
Company Director born in September 1976
Individual
Officer
2019-06-14 ~ 2021-07-12
OF - Director → CIF 0
4
Chartered Accountant born in July 1971
Individual (2 offsprings)
Officer
2018-02-01 ~ 2021-01-31
OF - Director → CIF 0
5
Cfo born in June 1956
Individual (1 offspring)
Officer
2007-11-29 ~ 2016-03-31
OF - Director → CIF 0
6
Company Director born in June 1981
Individual (1 offspring)
Officer
2022-01-31 ~ 2024-12-09
OF - Director → CIF 0
7
Individual (9 offsprings)
Officer
2018-02-01 ~ 2018-05-03
OF - Secretary → CIF 0
8
Solicitor born in December 1979
Individual (3 offsprings)
Officer
2014-12-16 ~ 2018-02-01
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2014-12-16 ~ 2018-02-01
OF - Secretary → CIF 0
9
Solicitor born in April 1977
Individual (1 offspring)
Officer
2009-07-03 ~ 2010-03-16
OF - Director → CIF 0
2011-12-22 ~ 2014-12-16
OF - Director → CIF 0
Individual (1 offspring)
Officer
2008-04-30 ~ 2014-12-16
OF - Secretary → CIF 0
10
Ceo born in January 1970
Individual
Officer
2013-05-10 ~ 2017-01-31
OF - Director → CIF 0
11
Director born in May 1984
Individual
Officer
2022-01-10 ~ 2022-11-18
OF - Director → CIF 0
12
Director born in December 1960
Individual (3 offsprings)
Officer
2009-03-25 ~ 2018-02-01
OF - Director → CIF 0
13
Individual
Officer
2019-06-14 ~ 2021-05-07
OF - Secretary → CIF 0
14
Individual
Officer
2018-05-03 ~ 2019-06-14
OF - Secretary → CIF 0
15
Solicitor born in December 1969
Individual
Officer
2011-12-22 ~ 2016-01-27
OF - Director → CIF 0
16
Director born in May 1976
Individual
Officer
2018-02-01 ~ 2021-08-16
OF - Director → CIF 0
17
Cfo born in September 1972
Individual
Officer
2015-08-10 ~ 2018-02-01
OF - Director → CIF 0
18
President & Ceo born in September 1959
Individual
Officer
2007-11-29 ~ 2011-12-22
OF - Director → CIF 0
19
Company Director born in May 1968
Individual
Officer
2008-04-21 ~ 2008-12-08
OF - Director → CIF 0
20
Marketing Director born in August 1976
Individual (6 offsprings)
Officer
2021-01-31 ~ 2022-01-31
OF - Director → CIF 0
21
Company Director born in January 1960
Individual (105 offsprings)
Officer
2007-11-26 ~ 2007-11-29
OF - Director → CIF 0
22
Individual
Officer
2007-12-20 ~ 2008-04-30
OF - Secretary → CIF 0
23
Finance Director born in January 1975
Individual (29 offsprings)
Officer
2008-12-08 ~ 2015-08-10
OF - Director → CIF 0
Cfo born in January 1975
Individual (29 offsprings)
Officer
2017-08-31 ~ 2018-02-01
OF - Director → CIF 0
24
Individual (32 offsprings)
Officer
2007-11-26 ~ 2007-12-20
OF - Nominee Secretary → CIF 0
25
Chartered Accountant born in October 1979
Individual (19 offsprings)
Officer
2018-02-01 ~ 2019-05-02
OF - Director → CIF 0
26
Finance Director born in January 1972
Individual (7 offsprings)
Officer
2021-07-12 ~ 2022-01-10
OF - Director → CIF 0
27
Cfo born in December 1967
Individual
Officer
2016-05-02 ~ 2017-08-31
OF - Director → CIF 0
28
Ceo born in December 1967
Individual
Officer
2010-03-16 ~ 2013-05-10
OF - Director → CIF 0
29
Company Director born in November 1971
Individual (3 offsprings)
Officer
2008-04-21 ~ 2009-07-03
OF - Director → CIF 0
30
AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
6th Floor, 80 Strand, London, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-01
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
31
33, Charterhouse Street, London, England
Active Corporate (11 parents, 15 offsprings)
Equity (Company account)
0 GBP2025-03-01
Person with significant control
2018-02-01 ~ 2025-08-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0