1
Born in September 1938
Individual (3 offsprings)
Officer
2009-07-01 ~ now
OF - Director → CIF 0
2
Director born in March 1961
Individual (18 offsprings)
Officer
2009-05-06 ~ 2012-09-26
OF - Director → CIF 0
3
Born in July 1932
Individual (8 offsprings)
Officer
2009-07-01 ~ now
OF - Director → CIF 0
Born in July 1932
Individual (8 offsprings)
Person with significant control
2025-04-17 ~ now
PE - Ownership of shares – 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
2016-12-30 ~ 2018-02-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Born in July 1952
Individual (3 offsprings)
Officer
2011-01-01 ~ now
OF - Director → CIF 0
5
Born in August 1947
Individual (2 offsprings)
Officer
2012-07-01 ~ now
OF - Director → CIF 0
Born in August 1947
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-21
PE - Ownership of shares – 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
6
Born in August 1950
Individual (34 offsprings)
Officer
2012-08-28 ~ now
OF - Director → CIF 0
Born in August 1950
Individual (34 offsprings)
Person with significant control
2018-02-21 ~ 2025-04-17
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Born in August 1947
Individual (2 offsprings)
Officer
2009-07-01 ~ now
OF - Director → CIF 0
Born in August 1947
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Born in June 1945
Individual (16 offsprings)
Officer
2009-07-01 ~ now
OF - Director → CIF 0
Born in June 1945
Individual (16 offsprings)
Person with significant control
2025-04-17 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2016-12-30 ~ 2018-02-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Company Director born in November 1960
Individual (22 offsprings)
Officer
2011-10-01 ~ 2013-06-26
OF - Director → CIF 0
10
Businessman born in May 1934
Individual (11 offsprings)
Officer
2009-07-01 ~ 2017-02-28
OF - Director → CIF 0
Born in May 1934
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2016-12-30
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
11
9311, San Pedro, Suite 600, San Antonio, Texas, United States
Corporate (1 offspring)
Person with significant control
2025-04-17 ~ now
PE - Ownership of shares – 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
12
Suite C, North Street, Dorking, Surrey, England
Active Corporate (6 parents, 87 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2009-05-06 ~ now
OF - Secretary → CIF 0