1
Born in August 1942
Individual (25 offsprings)
Officer
2015-09-01 ~ now
OF - Director → CIF 0
2
Director born in March 1973
Individual (28 offsprings)
Officer
2011-04-26 ~ 2020-10-31
OF - Director → CIF 0
3
Individual (12 offsprings)
Officer
2024-07-05 ~ now
OF - Secretary → CIF 0
4
Born in January 1980
Individual (6 offsprings)
Officer
2025-12-01 ~ now
OF - Director → CIF 0
5
Coo born in August 1974
Individual (3 offsprings)
Officer
2020-10-31 ~ 2021-05-03
OF - Director → CIF 0
6
Born in February 1966
Individual (77 offsprings)
Officer
2021-09-01 ~ now
OF - Director → CIF 0
7
Born in September 1983
Individual (8 offsprings)
Officer
2022-03-22 ~ 2025-11-30
OF - Director → CIF 0
8
Individual (18 offsprings)
Officer
2011-04-26 ~ 2013-02-22
OF - Secretary → CIF 0
9
Born in November 1975
Individual (16 offsprings)
Officer
2020-10-31 ~ now
OF - Director → CIF 0
10
Accountant born in January 1970
Individual (29 offsprings)
Officer
2011-11-28 ~ 2024-05-14
OF - Director → CIF 0
11
Company Director born in May 1970
Individual (35 offsprings)
Officer
2014-05-07 ~ 2021-07-20
OF - Director → CIF 0
12
Director born in January 1961
Individual (12 offsprings)
Officer
2021-09-01 ~ 2023-12-31
OF - Director → CIF 0
13
Born in September 1982
Individual (9 offsprings)
Officer
2022-03-22 ~ now
OF - Director → CIF 0
14
Born in January 1977
Individual (11 offsprings)
Officer
2025-12-01 ~ now
OF - Director → CIF 0
15
Non-Executive Director born in August 1956
Individual (101 offsprings)
Officer
2016-04-01 ~ 2023-12-31
OF - Director → CIF 0
16
Born in September 1978
Individual (68 offsprings)
Officer
2011-03-29 ~ 2011-04-26
OF - Director → CIF 0
17
Individual (12 offsprings)
Officer
2013-02-22 ~ 2015-12-03
OF - Secretary → CIF 0
18
Born in January 1992
Individual (3 offsprings)
Officer
2025-12-01 ~ now
OF - Director → CIF 0
19
Individual (24 offsprings)
Officer
2015-12-03 ~ 2024-07-04
OF - Secretary → CIF 0
20
Solicitor born in November 1964
Individual (252 offsprings)
Officer
2010-12-29 ~ 2011-03-29
OF - Director → CIF 0
21
Company Director born in November 1974
Individual (494 offsprings)
Officer
2015-10-01 ~ 2020-12-31
OF - Director → CIF 0
22
Director born in October 1958
Individual (48 offsprings)
Officer
2011-04-26 ~ 2016-07-31
OF - Director → CIF 0
23
105, Wigmore Street, London
Active Corporate (6 parents, 87 offsprings)
Officer
2011-03-29 ~ now
OF - Director → CIF 0
24
Rue Hildegard, Rue Hildegard Von Bingen 1, Luxembourg 1282, Luxembourg
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
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
25
DM COMPANY SERVICES (LONDON) LIMITED
- now 02535994DMWSL 063 LIMITED - 1990-10-23
Level 13 Broadgate Tower 20, Primrose Street, London, Uk
Active Corporate (43 parents, 391 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-12-29 ~ 2011-03-29
OF - Secretary → CIF 0
26
105, Wigmore Street, London, England
Active Corporate (20 parents, 53 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
27
105, Wigmore Street, London
Active Corporate (6 parents, 100 offsprings)
Officer
2011-03-29 ~ now
OF - Director → CIF 0