1
Marketing Executive born in January 1966
Individual (1 offspring)
Officer
2024-03-01 ~ 2024-09-30
OF - Director → CIF 0
2
Individual (40 offsprings)
Officer
2018-02-28 ~ 2024-09-30
OF - Secretary → CIF 0
3
Advertising Consultant born in October 1963
Individual (16 offsprings)
Officer
2018-02-28 ~ 2019-09-30
OF - Director → CIF 0
4
Director born in May 1956
Individual (5 offsprings)
Officer
2015-10-22 ~ 2020-02-29
OF - Director → CIF 0
5
Individual (25 offsprings)
Officer
2015-10-22 ~ 2017-03-31
OF - Secretary → CIF 0
6
Individual (68 offsprings)
Officer
2017-04-01 ~ 2018-02-28
OF - Secretary → CIF 0
7
Chief Financial Officer born in June 1970
Individual (9 offsprings)
Officer
2016-09-15 ~ 2017-11-30
OF - Director → CIF 0
8
Chartered Accountant born in January 1968
Individual (6 offsprings)
Officer
2016-09-15 ~ 2019-06-28
OF - Director → CIF 0
9
Director born in January 1973
Individual (18 offsprings)
Officer
2015-07-24 ~ 2015-10-22
OF - Director → CIF 0
2020-10-12 ~ 2023-02-10
OF - Director → CIF 0
10
Director born in May 1955
Individual (37 offsprings)
Officer
2015-10-22 ~ 2016-12-31
OF - Director → CIF 0
11
Director born in April 1973
Individual (2 offsprings)
Officer
2016-01-01 ~ 2019-06-28
OF - Director → CIF 0
12
Director born in September 1956
Individual (5 offsprings)
Officer
2015-10-22 ~ 2015-12-31
OF - Director → CIF 0
13
Director born in December 1968
Individual (3 offsprings)
Officer
2015-07-30 ~ 2015-12-31
OF - Director → CIF 0
14
Director born in May 1955
Individual (14 offsprings)
Officer
2015-10-22 ~ 2016-06-30
OF - Director → CIF 0
15
Diretor born in March 1980
Individual (9 offsprings)
Officer
2015-10-22 ~ 2024-03-01
OF - Director → CIF 0
16
Finance Director born in February 1969
Individual (2 offsprings)
Officer
2024-03-01 ~ 2025-09-12
OF - Director → CIF 0
17
Born in May 1955
Individual (9 offsprings)
Officer
2016-01-29 ~ 2024-03-01
OF - Director → CIF 0
18
Director born in June 1958
Individual (3 offsprings)
Officer
2015-10-22 ~ 2020-10-12
OF - Director → CIF 0
19
Company Director born in July 1969
Individual (5 offsprings)
Officer
2018-02-28 ~ 2023-07-18
OF - Director → CIF 0
20
FORWARD LINES LIMITED - 1999-11-03
27, Farm Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-06-28
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
21
72, Welbeck Street, London, United Kingdom, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2023-09-30 ~ 2025-06-17
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
22
11, Avenue De La Gare, L-1611 Luxembourg, Luxembourg
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2023-09-30
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