1
Director born in February 1977
Individual (64 offsprings)
Officer
2019-02-15 ~ 2025-07-23
OF - Director → CIF 0
2
Chartered Accountant born in December 1966
Individual (52 offsprings)
Officer
2013-08-12 ~ 2014-10-08
OF - Director → CIF 0
3
Managing Director born in July 1956
Individual (61 offsprings)
Officer
2013-08-12 ~ 2014-10-08
OF - Director → CIF 0
4
Director born in August 1973
Individual (11 offsprings)
Officer
2017-11-08 ~ 2019-02-15
OF - Director → CIF 0
5
Finance Director born in June 1978
Individual (40 offsprings)
Officer
2014-10-08 ~ 2017-11-08
OF - Director → CIF 0
6
Director born in February 1979
Individual (16 offsprings)
Officer
2014-10-08 ~ 2016-08-01
OF - Director → CIF 0
7
Born in May 1944
Individual (60 offsprings)
Person with significant control
2017-11-08 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Born in September 1978
Individual (116 offsprings)
Officer
2025-07-23 ~ now
OF - Director → CIF 0
9
Company Director born in May 1991
Individual (21 offsprings)
Officer
2017-02-24 ~ 2017-11-08
OF - Director → CIF 0
10
Vice President born in November 1988
Individual (18 offsprings)
Officer
2016-08-01 ~ 2017-02-24
OF - Director → CIF 0
11
Director born in June 1983
Individual (26 offsprings)
Officer
2014-10-08 ~ 2017-11-08
OF - Director → CIF 0
12
Individual (9 offsprings)
Officer
2018-05-15 ~ 2019-12-12
OF - Secretary → CIF 0
13
Born in August 1943
Individual (56 offsprings)
Person with significant control
2017-11-08 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
14
Ceo born in January 1960
Individual (224 offsprings)
Officer
2013-08-12 ~ 2014-04-01
OF - Director → CIF 0
15
Ceo born in September 1966
Individual (141 offsprings)
Officer
2014-10-08 ~ 2017-11-08
OF - Director → CIF 0
16
Director born in April 1971
Individual (40 offsprings)
Officer
2017-11-08 ~ 2019-02-14
OF - Director → CIF 0
17
Company Director born in February 1986
Individual (97 offsprings)
Officer
2017-05-02 ~ 2017-11-08
OF - Director → CIF 0
18
Born in January 1969
Individual (51 offsprings)
Officer
2019-02-15 ~ now
OF - Director → CIF 0
Chartered Surveyor born in January 1969
Individual (51 offsprings)
2013-08-12 ~ 2014-10-08
OF - Director → CIF 0
19
Vice President born in June 1984
Individual (48 offsprings)
Officer
2014-10-08 ~ 2017-05-02
OF - Director → CIF 0
20
UTMOST UK GROUP HOLDINGS LIMITED - now
UUG HOLDINGS (NO 1) LTD - 2020-10-02
LCCG UK (RL) LIMITED - 2019-01-30 11163964 333, South Grand Avenue, Los Angeles, California, Usa
Active Corporate (9 parents, 92 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-15
PE - Ownership of shares – 75% or more → CIF 0
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
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2016-04-06 ~ 2017-11-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
21
TEDNEY LIMITED - 2001-12-27
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (22 parents, 85 offsprings)
Officer
2013-08-12 ~ 2014-10-08
OF - Secretary → CIF 0