1
Born in September 1964
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2020-07-31 PE - Has significant influence or control → CIF 0
2
Born in March 1969
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ 2020-07-01 PE - Has significant influence or control → CIF 0
3
Born in December 1957
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2020-07-01 PE - Right to appoint or remove members → CIF 0
2016-04-06 ~ 2023-07-01 PE - Has significant influence or control → CIF 0
4
Born in July 1963
Individual (6 offsprings)
Person with significant control
2023-07-01 ~ 2024-07-31 PE - Has significant influence or control → CIF 0
5
Born in February 1973
Individual (10 offsprings)
Person with significant control
2023-07-01 ~ 2025-10-01 PE - Has significant influence or control → CIF 0
6
Born in January 1974
Individual (28 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-07 PE - Has significant influence or control → CIF 0
7
Born in December 1973
Individual (2 offsprings)
Person with significant control
2018-11-20 ~ 2022-02-25 PE - Has significant influence or control → CIF 0
8
Born in April 1973
Individual (1 offspring)
Officer
2024-08-22 ~ 2024-12-31 OF - LLP Member → CIF 0
9
Born in April 1982
Individual (1 offspring)
Officer
2024-08-22 ~ 2024-12-31 OF - LLP Member → CIF 0
Born in April 1982
Individual (1 offspring)
Person with significant control
2023-05-22 ~ 2024-09-17 PE - Has significant influence or control → CIF 0
10
Born in November 1962
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-30 PE - Has significant influence or control → CIF 0
11
Born in December 1960
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-30 PE - Has significant influence or control → CIF 0
12
Born in June 1971
Individual (16 offsprings)
Person with significant control
2023-07-01 ~ 2025-10-01 PE - Has significant influence or control → CIF 0
13
Born in June 1970
Individual
Officer
2024-08-22 ~ 2025-09-09 OF - LLP Member → CIF 0
14
Born in December 1970
Individual (4 offsprings)
Person with significant control
2023-07-06 ~ 2025-10-01 PE - Has significant influence or control → CIF 0
15
Born in March 1977
Individual (3 offsprings)
Person with significant control
2017-06-01 ~ 2019-03-06 PE - Right to appoint or remove members → CIF 0
16
Born in April 1957
Individual (6 offsprings)
Officer
2010-11-18 ~ 2011-04-30 OF - LLP Designated Member → CIF 0
Born in April 1957
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2020-07-01 PE - Has significant influence or control → CIF 0
2016-04-06 ~ 2023-07-01 PE - Has significant influence or control → CIF 0
17
LAW 942 LIMITED - 1998-06-29
CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
8, Canada Square, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2011-04-30 ~ 2015-08-21
PE - LLP Designated Member → CIF 0
18
Level 7, One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-08-21 ~ 2020-07-01
PE - LLP Designated Member → CIF 0
19
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7, One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (20 parents, 1 offspring)
Officer
2010-11-18 ~ 2020-07-01
PE - LLP Designated Member → CIF 0
2020-07-01 ~ 2024-08-22
PE - LLP Member → CIF 0
Person with significant control
2016-04-06 ~ 2024-08-22
PE - Has significant influence or control → CIF 0