1
Manager born in November 1972
Individual (2 offsprings)
Officer
2022-06-30 ~ now
OF - Director → CIF 0
2
Director born in October 1965
Individual (26 offsprings)
Officer
2016-06-10 ~ 2018-10-18
OF - Director → CIF 0
3
Director born in September 1974
Individual (44 offsprings)
Officer
2013-08-14 ~ 2016-01-13
OF - Director → CIF 0
4
Manager born in March 1978
Individual (1 offspring)
Officer
2022-06-30 ~ now
OF - Director → CIF 0
5
Chief Finance Officer born in February 1964
Individual (1 offspring)
Officer
2019-02-28 ~ 2022-06-30
OF - Director → CIF 0
Director born in February 1964
Individual (1 offspring)
2022-06-30 ~ 2023-05-15
OF - Director → CIF 0
6
Director born in September 1960
Individual (3 offsprings)
Officer
2022-10-25 ~ now
OF - Director → CIF 0
7
Group Cfo born in November 1974
Individual (1 offspring)
Officer
2023-05-15 ~ now
OF - Director → CIF 0
8
Director born in February 1959
Individual (2 offsprings)
Officer
2022-06-30 ~ now
OF - Director → CIF 0
Chief Executive born in February 1959
Individual (2 offsprings)
2019-02-28 ~ 2022-06-30
OF - Director → CIF 0
9
General Manager & Engineering Director born in August 1950
Individual (3 offsprings)
Officer
2016-01-13 ~ 2018-08-22
OF - Director → CIF 0
10
Director born in September 1971
Individual (40 offsprings)
Officer
2013-08-14 ~ 2016-01-13
OF - Director → CIF 0
11
Director born in October 1979
Individual (17 offsprings)
Officer
2013-08-14 ~ 2016-01-13
OF - Director → CIF 0
12
Manager born in February 1984
Individual (2 offsprings)
Officer
2022-06-30 ~ now
OF - Director → CIF 0
13
Director born in October 1983
Individual (3 offsprings)
Officer
2022-06-30 ~ now
OF - Director → CIF 0
Chief Operating Office born in October 1983
Individual (3 offsprings)
2016-01-13 ~ 2022-06-30
OF - Director → CIF 0
14
Senior Manager born in January 1967
Individual (1 offspring)
Officer
2022-06-30 ~ now
OF - Director → CIF 0
15
Director born in August 1961
Individual (20 offsprings)
Officer
2013-08-14 ~ 2021-07-30
OF - Director → CIF 0
16
Chairman born in October 1970
Individual (15 offsprings)
Officer
2013-08-14 ~ 2016-06-10
OF - Director → CIF 0
17
Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
Active Corporate (11 parents, 28 offsprings)
Profit/Loss (Company account)
-22,980 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2019-02-28
PE - Has significant influence or control → CIF 0
18
Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2017-07-24 ~ 2019-02-28
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
19
Umeda Center Bldg., 2-4-12, Nakazaki-nishi, Kita-ku, Osaka, Japan
Corporate (1 offspring)
Person with significant control
2022-06-30 ~ dissolved
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
20
24, Via Mario Re Depaolini, Parabagio, Mi, Italy
Corporate (2 offsprings)
Person with significant control
2019-02-28 ~ 2022-06-30
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
21
Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
Active Corporate (3 parents, 18 offsprings)
Person with significant control
2017-07-24 ~ 2019-02-28
PE - Has significant influence or control → CIF 0