1
Company Director born in June 1960
Individual
Officer
2021-08-13 ~ 2024-02-26 OF - Director → CIF 0
2
Company Director born in June 1972
Individual (1 offspring)
Officer
2021-04-01 ~ 2021-08-13 OF - Director → CIF 0
3
Cfa Charterholder born in October 1984
Individual
Officer
2015-11-25 ~ 2017-09-29 OF - Director → CIF 0
4
Assistant Team Leader born in December 1982
Individual
Officer
2020-04-01 ~ 2020-11-16 OF - Director → CIF 0
5
Private Equity Vice President born in October 1977
Individual
Officer
2012-03-15 ~ 2012-12-13 OF - Director → CIF 0
6
General Manager born in August 1970
Individual (1 offspring)
Officer
2020-06-03 ~ 2021-08-13 OF - Director → CIF 0
7
Company Director born in January 1963
Individual
Officer
2017-03-17 ~ 2020-06-03 OF - Director → CIF 0
8
Private Equity Associate born in May 1985
Individual
Officer
2012-12-13 ~ 2014-12-10 OF - Director → CIF 0
9
Director born in September 1978
Individual (1 offspring)
Officer
2020-02-03 ~ 2021-08-13 OF - Director → CIF 0
10
Company Director born in January 1968
Individual
Officer
2014-07-01 ~ 2017-03-17 OF - Director → CIF 0
11
Chartered Secretary born in October 1965
Individual (114 offsprings)
Officer
2012-02-24 ~ 2012-03-15 OF - Director → CIF 0
12
Management born in November 1976
Individual (2 offsprings)
Officer
2016-04-01 ~ 2020-04-01 OF - Director → CIF 0
13
Company Director born in May 1976
Individual
Officer
2021-08-13 ~ 2024-02-26 OF - Director → CIF 0
14
Director born in July 1987
Individual
Officer
2017-09-29 ~ 2018-06-12 OF - Director → CIF 0
15
Assistant To General Manager born in December 1967
Individual
Officer
2012-03-15 ~ 2014-07-01 OF - Director → CIF 0
16
Private Equity Fund Manager born in November 1962
Individual (1 offspring)
Officer
2012-03-15 ~ 2021-08-13 OF - Director → CIF 0
17
Financial Investor born in December 1973
Individual (3 offsprings)
Officer
2017-02-24 ~ 2021-08-13 OF - Director → CIF 0
18
Company Director born in March 1975
Individual
Officer
2014-03-28 ~ 2016-04-01 OF - Director → CIF 0
19
Company Director born in August 1968
Individual (1 offspring)
Officer
2021-08-13 ~ 2024-02-26 OF - Director → CIF 0
20
Company Director born in December 1961
Individual
Officer
2013-04-01 ~ 2014-04-01 OF - Director → CIF 0
21
Management born in October 1967
Individual
Officer
2016-04-01 ~ 2020-04-01 OF - Director → CIF 0
22
Company Director born in May 1963
Individual (2 offsprings)
Officer
2020-11-16 ~ 2021-08-13 OF - Director → CIF 0
23
Company Director born in October 1988
Individual (1 offspring)
Officer
2018-06-12 ~ 2020-02-03 OF - Director → CIF 0
24
Managing Director born in December 1963
Individual (3 offsprings)
Officer
2021-08-13 ~ 2024-02-26 OF - Director → CIF 0
25
General Manager born in June 1969
Individual (1 offspring)
Officer
2020-04-01 ~ 2021-08-13 OF - Director → CIF 0
26
Company Director born in August 1965
Individual
Officer
2014-04-01 ~ 2019-04-01 OF - Director → CIF 0
27
General Manager born in June 1958
Individual
Officer
2012-03-15 ~ 2013-04-01 OF - Director → CIF 0
28
Private Equity Associate born in March 1982
Individual
Officer
2012-03-15 ~ 2017-02-24 OF - Director → CIF 0
29
Certified Public Accountant born in July 1975
Individual
Officer
2014-12-10 ~ 2015-11-25 OF - Director → CIF 0
30
Company Director born in October 1964
Individual (1 offspring)
Officer
2013-04-01 ~ 2016-04-01 OF - Director → CIF 0
31
Director born in December 1959
Individual
Officer
2012-03-15 ~ 2013-04-01 OF - Director → CIF 0
32
Company Director born in May 1966
Individual
Officer
2019-04-01 ~ 2021-04-01 OF - Director → CIF 0
33
95, Gresham Street, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-08-12
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
34
Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, ScotlandActive Corporate (6 parents, 34 offsprings)
Officer
2012-06-22 ~ 2013-02-19
PE - Secretary → CIF 0
35
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomActive Corporate (4 parents, 220 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2012-02-24 ~ 2012-06-22
PE - Secretary → CIF 0
36
Tokyo Nihombashi Tower, 7-1, Nihonbashi 2-chome, Chuo-ku, Tokyo, JapanCorporate (3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
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
37
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsCorporate
Person with significant control
2021-08-12 ~ 2023-12-19
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
38
Hays Galleria, 1 Hays Lane, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-08-12
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