| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | SMYTHSON BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | PEMBROKE UK INVESTMENT MANAGERS LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – 20/04/2026 |
| ضابط | PROFOUNDERS CAPITAL PARTNERS LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – حاضر |
| ضابط | POSEIDON (UK) 1 LIMITED | 🇬🇧United Kingdom | تم حلها | 23/03/2026 – حاضر |
| ضابط | ZEUS (UK) 1 LIMITED | 🇬🇧United Kingdom | تم حلها | 23/03/2026 – حاضر |
| ضابط | CADOGAN LONDON LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – حاضر |
| ضابط | CADOGAN LONDON LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – حاضر |
| ضابط | BAR PRODUCTIONS LIMITED | 🇬🇧United Kingdom | تم حلها | 15/04/2026 – حاضر |
| ضابط | ICONIC HOLDCO (UK) LIMITED | 🇬🇧United Kingdom | نشط | 10/04/2026 – حاضر |
| ضابط | BOLTONDENE LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | TIME OUT GROUP PLC | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | CHUCS RESTAURANTS LIMITED | 🇬🇧United Kingdom | التصفية | 06/04/2026 – 05/09/2025 |
| ضابط | KX INTERNATIONAL HOLDINGS LIMITED | 🇬🇧United Kingdom | تم حلها | 08/04/2026 – حاضر |
| ضابط | PETER DUBENS FAMILY FOUNDATION | 🇬🇧United Kingdom | نشط | 09/04/2026 – حاضر |
| ضابط | PEMBROKE VCT PLC | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | BOAT INTERNATIONAL BUSINESS LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 01/07/2024 |
| ضابط | BOAT INTERNATIONAL GROUP LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 01/07/2024 |
| ضابط | HOULIHAN LOKEY UK LIMITED | 🇬🇧United Kingdom | نشط | 05/05/2026 – 08/02/2023 |
| ضابط | OCEAN FAMILY FOUNDATION | 🇬🇧United Kingdom | نشط | 06/02/2026 – حاضر |
| ضابط | KX U LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – حاضر |
| ضابط | HEALTHY & EATALI LIMITED | 🇬🇧United Kingdom | تم حلها | 10/05/2026 – 18/07/2016 |
| ضابط | KX CHELSEA LIMITED | 🇬🇧United Kingdom | تم حلها | 30/04/2026 – حاضر |
| ضابط | DAMOCO BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 07/05/2026 – 23/08/2018 |
| ضابط | DAMOCO HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 16/02/2026 – 23/08/2018 |
| ضابط | DAMOCO MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 07/05/2026 – 23/08/2018 |
| ضابط | KX COVENT GARDEN LIMITED | — | تم حلها | 08/05/2026 – حاضر |
| ضابط | HEIG (UK) LIMITED | — | تم حلها | 10/05/2026 – حاضر |
| ضابط | 6D UK LEASE LIMITED | — | تم حلها | 10/05/2026 – حاضر |
| ضابط | BROADSTONE RISK & HEALTHCARE LIMITED | 🇬🇧United Kingdom | تم حلها | 29/01/2026 – 03/05/2016 |
| ضابط | STONEHILL FOUNDER SHARES CORPORATE MEMBER LIMITED | 🇬🇧United Kingdom | تم حلها | 15/05/2026 – حاضر |
| ضابط | JANLEX ADVISERS CORPORATE MEMBER LIMITED | — | تم حلها | 15/05/2026 – حاضر |
| ضابط | KX GROUP HOLDING LIMITED | 🇬🇧United Kingdom | نشط | 04/02/2026 – حاضر |
| ضابط | KX CAFE UK LIMITED | 🇬🇧United Kingdom | اقتراح الشطب | 15/04/2026 – حاضر |
| ضابط | KXDNA LIMITED | 🇬🇧United Kingdom | نشط | 04/02/2026 – حاضر |
| ضابط | KX HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 04/02/2026 – حاضر |
| ضابط | KX SPA UK LIMITED | 🇬🇧United Kingdom | اقتراح الشطب | 15/04/2026 – حاضر |
| ضابط | KX GYM UK LIMITED | 🇬🇧United Kingdom | نشط | 04/02/2026 – حاضر |
| ضابط | BROADSTONE FINANCIAL PLANNING LIMITED | — | تم حلها | 17/05/2026 – حاضر |
| ضابط | CG WEALTH PLANNING LIMITED | 🇬🇧United Kingdom | نشط | 17/05/2026 – 01/12/2014 |
| ضابط | JP-UK DELIVERY LIMITED | — | تم حلها | 17/05/2026 – حاضر |
| ضابط | PEMBROKE MANAGERS LIMITED | — | تم حلها | 17/05/2026 – حاضر |
| ضابط | BROADSTONE CORPORATE BENEFITS LIMITED | 🇬🇧United Kingdom | نشط | 20/05/2026 – 03/05/2016 |
| ضابط | JP-UK LIMITED | 🇬🇧United Kingdom | نشط | 11/05/2026 – حاضر |
| ضابط | LECHLADE CAPITAL LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| ضابط | OAKLEY CAPITAL INTERESTS LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| ضابط | OAKLEY CAPITAL INTERESTS LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| ضابط | OAKLEY CAPITAL LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| ضابط | OAKLEY CAPITAL LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| ضابط | KX HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 04/02/2026 – حاضر |
| ضابط | KXDNA LIMITED | 🇬🇧United Kingdom | نشط | 04/02/2026 – حاضر |
20/05/2026
United Kingdom → England
11/05/2026
England → United Kingdom
01/12/2014
resigned