1
Born in October 1963
Individual (53 offsprings)
Officer
2023-03-31 ~ now
OF - Director → CIF 0
Individual (53 offsprings)
Officer
2023-03-31 ~ now
OF - Secretary → CIF 0
2
Director born in May 1963
Individual (15 offsprings)
Officer
2024-03-01 ~ 2024-11-21
OF - Director → CIF 0
3
Chief Digital Officer born in July 1970
Individual (26 offsprings)
Officer
2019-09-09 ~ 2020-07-21
OF - Director → CIF 0
4
Investor Director born in August 1985
Individual (78 offsprings)
Officer
2018-07-19 ~ 2018-10-01
OF - Director → CIF 0
5
Born in February 1978
Individual (34 offsprings)
Officer
2022-12-18 ~ now
OF - Director → CIF 0
6
Company Director born in January 1970
Individual (49 offsprings)
Officer
2018-10-01 ~ 2019-09-30
OF - Director → CIF 0
7
Company Director born in October 1977
Individual (75 offsprings)
Officer
2021-11-01 ~ 2024-03-01
OF - Director → CIF 0
8
Group Cfo born in January 1974
Individual (133 offsprings)
Officer
2020-07-21 ~ 2021-12-31
OF - Director → CIF 0
9
Company Director born in June 1987
Individual (21 offsprings)
Officer
2018-07-25 ~ 2018-10-01
OF - Director → CIF 0
10
Chief Executive born in February 1969
Individual (47 offsprings)
Officer
2018-10-01 ~ 2021-12-31
OF - Director → CIF 0
11
Investor Director born in June 1972
Individual (60 offsprings)
Officer
2018-07-19 ~ 2018-10-01
OF - Director → CIF 0
12
Chief Financial Officer born in May 1970
Individual (86 offsprings)
Officer
2021-10-01 ~ 2021-10-31
OF - Director → CIF 0
13
Group Finance Director born in September 1983
Individual (52 offsprings)
Officer
2021-10-01 ~ 2024-03-01
OF - Director → CIF 0
14
31-32, Alfred Place, London, England
Active Corporate (11 parents, 10 offsprings)
Person with significant control
2021-09-28 ~ 2021-10-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
15
1401, 21st Street, Ste R, Sacramento, Ca 95811, United States
Corporate (3 offsprings)
Person with significant control
2023-03-31 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
16
30 Broadwick Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2018-07-19 ~ 2021-09-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
17
Quay House, Quay House, The Ambury, Bath, England
Active Corporate (15 parents, 2 offsprings)
Person with significant control
2021-10-01 ~ 2023-03-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0