1
Chair And President born in January 1990
Individual (1 offspring)
Officer
2019-04-17 ~ 2022-02-02
OF - Director → CIF 0
Born in January 1990
Individual (1 offspring)
Person with significant control
2019-04-17 ~ 2022-02-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Chair And President born in July 1977
Individual
Officer
2025-06-08 ~ 2025-06-11
OF - Director → CIF 0
Born in July 1977
Individual
Person with significant control
2025-06-08 ~ 2025-06-11
PE - Has significant influence or control → CIF 0
3
Chair And President born in October 1980
Individual
Officer
2025-05-16 ~ 2025-06-07
OF - Director → CIF 0
Born in October 1980
Individual
Person with significant control
2025-05-16 ~ 2025-06-07
PE - Has significant influence or control → CIF 0
4
Chair And President born in May 1979
Individual
Officer
2025-05-08 ~ 2025-05-15
OF - Director → CIF 0
Born in May 1979
Individual
Person with significant control
2025-05-08 ~ 2025-05-15
PE - Has significant influence or control → CIF 0
5
Director born in July 1952
Individual
Officer
2020-04-02 ~ 2020-04-02
OF - Director → CIF 0
2020-04-02 ~ 2020-04-17
OF - Director → CIF 0
6
Chair And President born in November 1976
Individual (1 offspring)
Officer
2019-04-17 ~ 2020-03-01
OF - Director → CIF 0
OF - Director → CIF 0
Born in November 1976
Individual (1 offspring)
Person with significant control
2019-04-17 ~ 2020-03-01
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
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
7
Chair And President born in August 1973
Individual
Officer
2024-08-29 ~ 2025-02-02
OF - Director → CIF 0
Born in August 1973
Individual
Person with significant control
2024-08-29 ~ 2025-02-02
PE - Has significant influence or control → CIF 0
8
Chair And President born in March 1971
Individual
Officer
2025-06-12 ~ 2025-10-08
OF - Director → CIF 0
Born in March 1971
Individual
Person with significant control
2025-06-12 ~ 2025-10-08
PE - Has significant influence or control → CIF 0
9
Chair And President born in September 1972
Individual (15 offsprings)
Officer
2025-03-21 ~ 2025-05-07
OF - Director → CIF 0
Born in September 1972
Individual (15 offsprings)
Person with significant control
2025-03-21 ~ 2025-05-07
PE - Has significant influence or control → CIF 0
10
Director born in February 1955
Individual
Officer
2020-04-03 ~ 2020-04-03
OF - Director → CIF 0
2020-04-03 ~ 2020-04-17
OF - Director → CIF 0
11
Chair And President born in September 1980
Individual (1 offspring)
Officer
2022-02-02 ~ 2024-09-03
OF - Director → CIF 0
2025-02-03 ~ 2025-03-20
OF - Director → CIF 0
Born in September 1980
Individual (1 offspring)
Person with significant control
2022-02-02 ~ 2024-09-03
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
2025-02-03 ~ 2025-03-20
PE - Has significant influence or control → CIF 0
12
59, St Martin's Lane, Suite 8, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-04-03 ~ 2022-02-02
PE - Director → CIF 0
2021-07-29 ~ 2024-01-30
PE - Director → CIF 0
Person with significant control
2019-04-17 ~ 2022-02-02
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2021-07-29 ~ 2024-01-30
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 with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
13
2253, Kemp House, 152 - 160 City Road, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
7,800,000 GBP2020-07-31
Officer
2020-04-03 ~ 2022-02-02
PE - Director → CIF 0