1
Solicitor born in October 1976
Individual (10 offsprings)
Officer
2017-01-26 ~ 2017-01-26
OF - Director → CIF 0
2
Born in September 1983
Individual
Officer
2024-12-28 ~ 2025-10-29
OF - Director → CIF 0
3
Solicitor born in November 1964
Individual (15 offsprings)
Officer
2016-12-30 ~ 2017-01-26
OF - Director → CIF 0
4
Company Director born in March 1948
Individual (1 offspring)
Officer
2017-07-17 ~ 2024-12-28
OF - Director → CIF 0
5
Doctor born in June 1960
Individual (8 offsprings)
Officer
2017-07-17 ~ 2020-08-21
OF - Director → CIF 0
6
Chief Commercial Officer born in March 1964
Individual (3 offsprings)
Officer
2019-03-29 ~ 2020-08-21
OF - Director → CIF 0
7
Chartered Accountant born in October 1967
Individual (2 offsprings)
Officer
2022-02-23 ~ 2024-12-28
OF - Director → CIF 0
8
Chartered Accountant born in April 1956
Individual (9 offsprings)
Officer
2017-07-17 ~ 2021-07-01
OF - Director → CIF 0
9
Company Director born in April 1962
Individual (34 offsprings)
Officer
2017-01-26 ~ 2021-07-01
OF - Director → CIF 0
10
Born in July 1974
Individual
Officer
2024-12-28 ~ 2025-10-29
OF - Director → CIF 0
11
Chief Executive Officer born in March 1961
Individual (38 offsprings)
Officer
2025-03-28 ~ 2025-07-23
OF - Director → CIF 0
12
Healthcare Executive born in August 1967
Individual
Officer
2019-06-11 ~ 2024-01-12
OF - Director → CIF 0
13
Chief Executive born in May 1972
Individual (8 offsprings)
Officer
2017-07-17 ~ 2025-03-18
OF - Director → CIF 0
14
Individual (16 offsprings)
Officer
2017-07-17 ~ 2025-02-04
OF - Secretary → CIF 0
15
Chief Financial Officer born in January 1968
Individual (44 offsprings)
Officer
2020-08-21 ~ 2025-02-04
OF - Director → CIF 0
16
Company Director born in May 1955
Individual (1 offspring)
Officer
2017-07-17 ~ 2024-05-31
OF - Director → CIF 0
17
150, St Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-03-28 ~ 2019-06-11
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
18
DMWSL 063 LIMITED - 1990-10-23
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
Active Corporate (16 parents, 71 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2016-12-30 ~ 2017-01-26
PE - Secretary → CIF 0
Person with significant control
2016-12-30 ~ 2017-01-26
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
19
77, New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-01-08 ~ 2024-01-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
150, St Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-03-28 ~ 2019-06-11
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
21
150, St Vincent Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-03-28 ~ 2020-01-08
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