1
Director born in February 1973
Individual (44 offsprings)
Officer
2017-05-31 ~ 2025-09-23
OF - Director → CIF 0
2
Born in August 1971
Individual (121 offsprings)
Officer
2022-09-19 ~ now
OF - Director → CIF 0
3
Individual (30 offsprings)
Officer
2017-05-12 ~ 2017-07-06
OF - Secretary → CIF 0
4
Director born in March 1973
Individual (34 offsprings)
Officer
2022-09-19 ~ 2024-05-28
OF - Director → CIF 0
5
Director born in June 1983
Individual (32 offsprings)
Officer
2017-05-31 ~ 2017-07-06
OF - Director → CIF 0
6
Cfo born in February 1965
Individual (77 offsprings)
Officer
2023-01-19 ~ 2024-03-28
OF - Director → CIF 0
7
Born in September 1983
Individual (208 offsprings)
Officer
2017-07-06 ~ 2023-06-05
OF - Director → CIF 0
8
Born in February 1947
Individual (675 offsprings)
Person with significant control
2017-07-06 ~ 2022-02-23
PE - Has significant influence or control → CIF 0
9
Senior Managing Director born in October 1990
Individual (33 offsprings)
Officer
2024-06-24 ~ 2025-02-27
OF - Director → CIF 0
10
Director born in July 1970
Individual (53 offsprings)
Officer
2017-05-31 ~ 2022-09-19
OF - Director → CIF 0
11
Born in March 1992
Individual (33 offsprings)
Officer
2025-03-01 ~ now
OF - Director → CIF 0
12
Born in July 1979
Individual (78 offsprings)
Officer
2023-06-06 ~ now
OF - Director → CIF 0
13
Director born in August 1952
Individual (66 offsprings)
Officer
2017-05-12 ~ 2017-07-06
OF - Director → CIF 0
Born in August 1952
Individual (66 offsprings)
Person with significant control
2017-05-12 ~ 2018-02-27
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
14
Born in October 1968
Individual (110 offsprings)
Officer
2025-09-23 ~ now
OF - Director → CIF 0
15
Born in June 1951
Individual (8 offsprings)
Person with significant control
2017-05-12 ~ 2018-02-27
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
16
Born in August 1982
Individual (45 offsprings)
Officer
2017-07-06 ~ 2023-01-17
OF - Director → CIF 0
17
C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2018-08-24 ~ 2024-09-05
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
18
64, New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2017-05-12 ~ 2017-05-12
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
19
TOG 4 (OVERSEAS) LIMITED - 2019-02-08 11123480 C/o The Office Group, 2 Stephen Street, London, England
Active Corporate (15 parents, 4 offsprings)
Person with significant control
2024-09-05 ~ 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
2018-02-27 ~ 2018-08-24
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