1
Cilex Board Member born in May 1967
Individual (6 offsprings)
Officer
2022-12-20 ~ 2024-07-31 OF - Director → CIF 0
Born in May 1967
Individual (6 offsprings)
Person with significant control
2022-12-20 ~ 2023-11-29 PE - Has significant influence or control → CIF 0
2
Chief Executive born in October 1947
Individual (6 offsprings)
Officer
2014-03-25 ~ 2016-07-28 OF - Director → CIF 0
Individual (6 offsprings)
Officer
2014-12-19 ~ 2016-07-28 OF - Secretary → CIF 0
3
Cilex Board Member born in February 1960
Individual (7 offsprings)
Officer
2022-12-20 ~ 2024-07-31 OF - Director → CIF 0
Born in February 1960
Individual (7 offsprings)
Person with significant control
2022-12-20 ~ 2023-11-29 PE - Has significant influence or control → CIF 0
4
Cilex Board Member born in April 1979
Individual (8 offsprings)
Officer
2022-12-20 ~ 2025-03-10 OF - Director → CIF 0
Born in April 1979
Individual (8 offsprings)
Person with significant control
2022-12-20 ~ 2023-11-29 PE - Has significant influence or control → CIF 0
5
Director born in July 1970
Individual (13 offsprings)
Officer
2017-05-11 ~ 2022-10-14 OF - Director → CIF 0
Born in July 1970
Individual (13 offsprings)
Person with significant control
2017-05-15 ~ 2022-11-17 PE - Right to appoint or remove directors → CIF 0
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
6
Company Director born in September 1956
Individual (3 offsprings)
Officer
2014-03-25 ~ 2017-04-12 OF - Director → CIF 0
7
Ceo born in June 1970
Individual (5 offsprings)
Officer
2016-07-28 ~ 2017-05-11 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2016-07-28 ~ 2017-05-11 OF - Secretary → CIF 0
8
Consultant born in November 1961
Individual (5 offsprings)
Officer
2014-03-28 ~ 2022-12-21 OF - Director → CIF 0
Born in November 1961
Individual (5 offsprings)
Person with significant control
2017-05-15 ~ 2022-12-21 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
PE - Right to appoint or remove directors → CIF 0
9
Finance Director born in October 1972
Individual (2 offsprings)
Officer
2014-03-28 ~ 2014-12-19 OF - Director → CIF 0
Individual (2 offsprings)
Officer
2014-03-25 ~ 2014-12-19 OF - Secretary → CIF 0
10
90a, High Street, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
24,999 GBP2024-03-31
Person with significant control
2017-05-15 ~ 2022-12-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
11
Unit Lg.02 Lincoln House, 1 - 3 Brixton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,736 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2017-05-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
12
THE PARALEGAL ASSOCIATION - 2005-01-28
20-22, Bedford Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-46,452 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-05-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0