1
Investment Manager born in November 1983
Individual (1 offspring)
Officer
2011-03-09 ~ 2013-04-26 OF - director → CIF 0
2
Director born in February 1972
Individual (13 offsprings)
Officer
2011-03-09 ~ 2012-06-14 OF - director → CIF 0
3
Finance Director born in April 1974
Individual (8 offsprings)
Officer
2019-09-10 ~ 2020-04-14 OF - director → CIF 0
4
Born in June 1962
Individual (23 offsprings)
Officer
2011-04-20 ~ 2011-12-02 OF - director → CIF 0
5
Born in May 1976
Individual (1 offspring)
Officer
2011-05-12 ~ 2018-02-23 OF - director → CIF 0
6
Ceo, Retail Management born in August 1967
Individual
Officer
2012-09-17 ~ 2013-04-16 OF - director → CIF 0
7
Banker born in May 1960
Individual (17 offsprings)
Officer
2011-03-24 ~ 2018-12-24 OF - director → CIF 0
8
Finance Director born in November 1967
Individual (3 offsprings)
Officer
2011-04-20 ~ 2014-08-28 OF - director → CIF 0
9
Director born in August 1974
Individual (18 offsprings)
Officer
2017-05-17 ~ 2019-09-06 OF - director → CIF 0
10
Company Director born in March 1964
Individual (10 offsprings)
Officer
2014-08-14 ~ 2018-12-24 OF - director → CIF 0
11
Individual
Officer
2016-01-26 ~ 2020-12-22 OF - secretary → CIF 0
12
Director born in September 1968
Individual (3 offsprings)
Officer
2018-12-24 ~ 2021-05-20 OF - director → CIF 0
13
Director born in December 1974
Individual (1 offspring)
Officer
2018-12-24 ~ 2019-06-30 OF - director → CIF 0
14
Director born in October 1962
Individual (7 offsprings)
Officer
2011-04-20 ~ 2012-07-12 OF - director → CIF 0
15
Managing Partner born in July 1981
Individual (16 offsprings)
Officer
2018-02-23 ~ 2018-12-24 OF - director → CIF 0
16
Director born in December 1978
Individual (3 offsprings)
Officer
2020-04-14 ~ 2023-01-15 OF - director → CIF 0
17
Director born in May 1966
Individual (8 offsprings)
Officer
2011-04-20 ~ 2016-01-28 OF - director → CIF 0
18
Company Director born in September 1969
Individual (33 offsprings)
Officer
2011-03-08 ~ 2011-03-09 OF - director → CIF 0
19
Investor born in May 1982
Individual (6 offsprings)
Officer
2013-04-26 ~ 2018-12-24 OF - director → CIF 0
20
Born in December 1946
Individual (5 offsprings)
Officer
2011-06-03 ~ 2014-12-31 OF - director → CIF 0
21
Company Director born in September 1959
Individual (11 offsprings)
Officer
2013-09-02 ~ 2017-06-02 OF - director → CIF 0
22
Chartered Accountant born in August 1959
Individual (4 offsprings)
Officer
2011-03-24 ~ 2011-05-12 OF - director → CIF 0
23
Investor born in January 1964
Individual (7 offsprings)
Officer
2012-06-14 ~ 2018-12-24 OF - director → CIF 0
24
Director born in September 1971
Individual (87 offsprings)
Officer
2018-12-24 ~ 2023-06-30 OF - director → CIF 0
25
Chairman born in April 1953
Individual (11 offsprings)
Officer
2015-06-11 ~ 2019-09-26 OF - director → CIF 0
26
DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
DUKE STREET CAPITAL IV LIMITED - 2006-02-10
OXENJADE LIMITED - 1998-06-05
103, Wigmore Street, Nations House, 9th Floor, London, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-12-24
PE - Has significant influence or control → CIF 0
27
50, Lothian Road, Festival Square, Edinburgh, ScotlandDissolved corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-24
PE - Has significant influence or control → CIF 0
28
DUKE STREET SUNSHINE LLP - 2010-12-01
103, Wigmore Street, Nations House, 9th Floor, London, EnglandCorporate (11 parents, 23 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-24
PE - Has significant influence or control → CIF 0