1
Chief Executive Officer born in May 1963
Individual (49 offsprings)
Officer
2020-04-08 ~ 2021-02-22
OF - Director → CIF 0
2
Individual (64 offsprings)
Officer
2017-09-18 ~ 2021-02-22
OF - Secretary → CIF 0
3
Chartered Accountant born in April 1983
Individual (177 offsprings)
Officer
2021-06-22 ~ 2022-08-10
OF - Director → CIF 0
4
Company Secretary born in June 1988
Individual (67 offsprings)
Officer
2022-08-10 ~ 2024-01-01
OF - Director → CIF 0
5
Individual (49 offsprings)
Officer
2017-04-13 ~ 2017-06-27
OF - Secretary → CIF 0
6
Born in January 1978
Individual (38 offsprings)
Officer
2022-09-23 ~ now
OF - Director → CIF 0
7
Director born in March 1978
Individual (71 offsprings)
Officer
2021-02-22 ~ 2021-07-01
OF - Director → CIF 0
8
Born in April 1988
Individual (57 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
9
Principal born in July 1989
Individual (27 offsprings)
Officer
2021-02-22 ~ 2025-03-20
OF - Director → CIF 0
10
Tax Consultant born in April 1970
Individual (46 offsprings)
Officer
2020-01-27 ~ 2021-02-22
OF - Director → CIF 0
11
Managing Director born in April 1976
Individual (66 offsprings)
Officer
2021-02-22 ~ 2022-09-23
OF - Director → CIF 0
12
Chartered Accountant born in June 1981
Individual (249 offsprings)
Officer
2021-08-27 ~ 2024-01-01
OF - Director → CIF 0
13
Chartered Governance Professional born in April 1984
Individual (101 offsprings)
Officer
2024-01-01 ~ 2024-05-15
OF - Director → CIF 0
14
Born in July 1983
Individual (60 offsprings)
Officer
2025-03-20 ~ now
OF - Director → CIF 0
15
Chief Operating Officer born in June 1963
Individual (52 offsprings)
Officer
2017-04-13 ~ 2020-04-08
OF - Director → CIF 0
16
ADAAFA (UK) LIMITED - 2013-06-20
10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (19 parents, 778 offsprings)
Officer
2021-02-22 ~ now
OF - Secretary → CIF 0
17
44, Espalanade, St Helier, Jersey
Corporate (1 offspring)
Person with significant control
2017-04-13 ~ 2017-09-01
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
18
C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Person with significant control
2021-02-22 ~ now
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
19
GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED - 2022-07-04 FC034175 GRADUATION EXETER (JERSEY) LIMITED - 2017-12-20 FC034175 37 Esplanade, 3rd Floor, St Helier, Jersey
Active Corporate (19 parents, 7 offsprings)
Person with significant control
2017-09-01 ~ 2021-02-22
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