| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | HORSE HEALTH WESSEX HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – 24/09/2025 |
| ضابط | AZUL BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – حاضر |
| ضابط | AZUL HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – حاضر |
| ضابط | VERDE BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 12/01/2026 – 16/10/2024 |
| ضابط | COLUMBUS UK HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 20/03/2026 – حاضر |
| ضابط | CROUD HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 20/01/2026 – 18/11/2024 |
| ضابط | SUNLIGHT.IO LIMITED | 🇬🇧United Kingdom | التصفية | 14/04/2026 – 04/11/2020 |
| ضابط | FUEL TOPCO LIMITED | 🇬🇧United Kingdom | تم حلها | 15/04/2026 – 04/10/2019 |
| ضابط | IGLUFASTNET LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – 10/12/2025 |
| ضابط | BLUE BAY TRAVEL GROUP LIMITED | 🇬🇧United Kingdom | نشط | 09/01/2026 – 02/02/2026 |
| ضابط | NEXINTO LIMITED | — | تم حلها | 25/04/2026 – 30/11/2017 |
| ضابط | NEXINTO HOLDING LIMITED | — | تم حلها | 13/05/2026 – 30/11/2017 |
| ضابط | BLUE RUBICON (HOLDINGS) LIMITED | 🇬🇧United Kingdom | نشط | 18/05/2026 – 09/07/2015 |
| ضابط | THE MOMENT CONTENT GROUP LIMITED | 🇬🇧United Kingdom | نشط | 08/05/2026 – 01/07/2017 |
| ضابط | ONAPP (TOPCO) LIMITED | 🇬🇧United Kingdom | نشط | 12/03/2026 – حاضر |
| ضابط | TWOFOUR GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 14/05/2026 – 24/06/2015 |
02/02/2026
resigned
10/12/2025
resigned
07/10/2014
appointed