1
Born in June 1948
Individual (1 offspring)
Officer
2015-06-01 ~ 2019-06-04
OF - Director → CIF 0
2
Company Founder born in February 1963
Individual (20 offsprings)
Officer
2015-05-20 ~ 2016-09-08
OF - Director → CIF 0
3
Director born in May 1979
Individual
Officer
2017-12-19 ~ 2021-02-24
OF - Director → CIF 0
4
Business Executive born in March 1977
Individual
Officer
2022-06-23 ~ 2025-06-30
OF - Director → CIF 0
5
Individual
Officer
2019-01-01 ~ 2020-12-18
OF - Secretary → CIF 0
6
Born in May 1959
Individual (4 offsprings)
Officer
2015-05-20 ~ 2018-10-01
OF - Director → CIF 0
7
Individual
Officer
2022-04-01 ~ 2025-06-25
OF - Secretary → CIF 0
8
Investment Director born in January 1982
Individual (1 offspring)
Officer
2021-02-24 ~ 2022-06-23
OF - Director → CIF 0
9
Director born in January 1963
Individual (5 offsprings)
Officer
2023-11-23 ~ 2025-09-25
OF - Director → CIF 0
10
Director born in April 1983
Individual (9 offsprings)
Officer
2022-06-23 ~ 2023-06-30
OF - Director → CIF 0
11
Business Executive born in December 1965
Individual (4 offsprings)
Officer
2017-12-19 ~ 2023-12-31
OF - Director → CIF 0
12
Individual
Officer
2020-12-18 ~ 2022-04-01
OF - Secretary → CIF 0
13
Individual
Officer
2017-11-22 ~ 2018-12-31
OF - Secretary → CIF 0
14
Ceo born in September 1963
Individual
Officer
2018-10-01 ~ 2025-05-28
OF - Director → CIF 0
15
Non-Executive Director born in July 1958
Individual (2 offsprings)
Officer
2019-06-13 ~ 2025-06-30
OF - Director → CIF 0
16
Company Director born in October 1957
Individual (12 offsprings)
Officer
2017-10-02 ~ 2024-09-11
OF - Director → CIF 0
17
Lawyer born in March 1962
Individual (40 offsprings)
Officer
2015-04-20 ~ 2015-05-20
OF - Director → CIF 0
18
Director born in July 1956
Individual (3 offsprings)
Officer
2017-12-19 ~ 2023-06-30
OF - Director → CIF 0
19
PARKWALK ADVISORS LTD - now
University House, 11-13 Lower Grosvenor Place, London, United Kingdom
Active Corporate (6 parents, 45 offsprings)
Officer
2015-05-20 ~ 2017-12-19
PE - Director → CIF 0
20
GARDENGOLD LIMITED - 2001-07-31
The Walbrook Building, Walbrook, London, England
Active Corporate (6 parents, 34 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-08
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
21
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (6 parents, 28 offsprings)
Person with significant control
2017-06-08 ~ 2019-08-14
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
22
SHARE NOMINEES LIMITED
Oxford House, Oxford Road, Aylesbury, Bucks, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-19
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
23
IP2IPO ACQUISITIONS LIMITED - 2006-04-28
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (5 parents, 103 offsprings)
Officer
2015-05-20 ~ 2017-12-19
PE - Director → CIF 0