| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | RAD ALT LIMITED | 🇬🇧United Kingdom | نشط | 12/01/2026 – حاضر |
| ضابط | THE INTERNATIONAL CONCUSSION AND HEAD INJURY RESEARCH FOUNDATION LIMITED | 🇬🇧United Kingdom | نشط | 05/05/2026 – حاضر |
| ضابط | RAD BIDCO IV LIMITED | 🇬🇧United Kingdom | تم حلها | 11/03/2026 – حاضر |
| ضابط | DPK CAVENDISH HOLDINGS LIMITED | 🇬🇧United Kingdom | تم حلها | 20/03/2026 – حاضر |
| ضابط | RAD CUSTOM WINERY LIMITED | 🇬🇧United Kingdom | نشط | 23/12/2025 – حاضر |
| ضابط | NEWRAD PROPERTY LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | NEWRAD MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | NEWRAD JV COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | NEWRAD HOLDING LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | DPK RAD LIMITED | 🇬🇧United Kingdom | تم حلها | 26/03/2026 – حاضر |
| ضابط | BASELEND COMMERCIAL FINANCE LTD | 🇬🇧United Kingdom | تم حلها | 27/03/2026 – حاضر |
| ضابط | DPK BASELEND HOLDCO LTD | 🇬🇧United Kingdom | تم حلها | 27/03/2026 – حاضر |
| ضابط | BASELEND JV HOLDCO LTD | 🇬🇧United Kingdom | تم حلها | 27/03/2026 – حاضر |
| ضابط | B-RAD MANCO LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – حاضر |
| ضابط | RAD CHP LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – حاضر |
| ضابط | COVEST2021 LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| ضابط | NAMT HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – حاضر |
| ضابط | ISABELLA MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 07/04/2026 – 10/12/2019 |
| ضابط | ISABELLA PROPERTIES LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2026 – 10/12/2019 |
| ضابط | ISABELLA PROPERTIES HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2026 – 10/12/2019 |
| ضابط | DPK QUAY LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – حاضر |
| ضابط | DPK SEAFORTH PLACE LIMITED | 🇬🇧United Kingdom | نشط | 11/12/2025 – حاضر |
| ضابط | DPK FRANCE LTD | 🇬🇧United Kingdom | نشط | 27/02/2026 – حاضر |
| ضابط | DPK LOGISTIQUE FRANCE LTD | 🇬🇧United Kingdom | نشط | 27/02/2026 – حاضر |
| ضابط | CREDIT4 HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 19/04/2026 – حاضر |
| ضابط | PROPENSIO FINANCE LIMITED | 🇬🇧United Kingdom | نشط | 19/04/2026 – 21/02/2019 |
| ضابط | DPK ROYDON MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 20/04/2026 – حاضر |
| ضابط | DPK ROYDON MARINA VILLAGE LIMITED | 🇬🇧United Kingdom | نشط | 20/04/2026 – حاضر |
| ضابط | M H N HOUSE LIMITED | 🇬🇧United Kingdom | تم حلها | 21/04/2026 – حاضر |
| ضابط | LAGONDA NEWCO A LIMITED | 🇬🇧United Kingdom | نشط | 12/06/2026 – حاضر |
| ضابط | LAGONDA NEWCO B LIMITED | 🇬🇧United Kingdom | نشط | 12/06/2026 – حاضر |
| ضابط | DPK AUTOSTRADA LIMITED | 🇬🇧United Kingdom | نشط | 03/05/2026 – حاضر |
| ضابط | QUEENS PARK DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | تم حلها | 05/05/2026 – 20/04/2021 |
| ضابط | DPK PFS INVESTMENTS LTD | 🇬🇧United Kingdom | نشط | 05/03/2026 – حاضر |
| ضابط | LAGONDA NEWCO C LIMITED | 🇬🇧United Kingdom | نشط | 12/06/2026 – حاضر |
| ضابط | DPK REAL ESTATE SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 18/05/2026 – حاضر |
| ضابط | DENBRIDGE NO. 2 LIMITED | 🇬🇧United Kingdom | نشط | 22/01/2026 – حاضر |
| ضابط | DPK PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 30/03/2026 – حاضر |
| ضابط | LONDON LAND PORTFOLIO LIMITED | 🇬🇧United Kingdom | تم حلها | 20/05/2026 – 23/03/2012 |
| ضابط | AAIM LAGONDA PURCHASER LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | DPK MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 26/05/2026 – حاضر |
| ضابط | DPK PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 18/02/2026 – حاضر |
| ضابط | LINCOLN MARINA LIMITED | 🇬🇧United Kingdom | تم حلها | 31/05/2026 – حاضر |
| ضابط | DPGS LONDON LIMITED | — | تم حلها | 02/06/2026 – 22/03/2010 |
| ضابط | STONE PIT RESTORATION LIMITED | 🇬🇧United Kingdom | نشط | 21/01/2026 – 13/11/2007 |
| ضابط | STONEPIT LIMITED | 🇬🇧United Kingdom | نشط | 07/06/2026 – 13/11/2007 |
| ضابط | CLELAND PROPERTIES (HOLCOMBE) LIMITED | 🇬🇧United Kingdom | نشط | 21/05/2026 – حاضر |
| ضابط | CLELAND CAPITAL LIMITED | 🇬🇧United Kingdom | نشط | 07/04/2026 – حاضر |
12/01/2026
appointed
10/05/2025
appointed
22/03/2010
resigned