1
Director born in August 1986
Individual (13 offsprings)
Officer
2017-05-22 ~ 2018-06-11
OF - Director → CIF 0
2
Born in May 1983
Individual (2 offsprings)
Person with significant control
2023-04-20 ~ now
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
3
Director born in June 1963
Individual (29 offsprings)
Officer
2018-06-11 ~ 2019-06-18
OF - Director → CIF 0
4
Born in January 1984
Individual (3 offsprings)
Person with significant control
2023-04-20 ~ now
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
5
Director born in April 1976
Individual (19 offsprings)
Officer
2019-12-10 ~ 2020-02-04
OF - Director → CIF 0
6
Born in July 1986
Individual (2 offsprings)
Officer
2019-06-18 ~ now
OF - Director → CIF 0
Born in July 1986
Individual (2 offsprings)
Person with significant control
2023-04-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
GEOFOCUS TRUST SERVICES LTD - now
06724807 GEOFOCUS CONSULTING LTD. - 2016-04-15
GEOFOCUS SOLUTIONS LIMITED - 2015-04-15
63, Cotmandene Crescent, Orpington, England
Active Corporate (12 parents, 51 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-04-01 ~ 2023-04-01
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
8
HAMILTON FORBES & ASSOCIATES LIMITED
11158643 93, Cotmandene Crescent, Orpington, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-10,770 GBP2025-01-31
Person with significant control
2018-11-05 ~ 2019-02-28
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
9
93, Cotmandene Crescent, Orpington, United Kingdom
Dissolved Corporate (6 parents, 7 offsprings)
Equity (Company account)
1 GBP2020-05-31
Person with significant control
2017-05-22 ~ 2018-11-05
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
2019-02-28 ~ 2021-04-01
PE - Has significant influence or control over the trustees of a trust → CIF 0
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 with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0