| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| شخص ذو سيطرة كبيرة | SHINSEI INVESTMENTS | — | نشط | 25/06/2024 – حاضر |
| ضابط | SHINSEI INVESTMENTS | — | نشط | 20/01/2026 – حاضر |
| ضابط | LUKER ROWE HOLDINGS LTD | 🇬🇧United Kingdom | نشط | 23/05/2026 – 31/10/2022 |
| ضابط | LUKER ROWE 2019 LTD | 🇬🇧United Kingdom | نشط | 12/04/2026 – 31/10/2022 |
| ضابط | CHARING CROSS NOMINEES LIMITED | 🇬🇧United Kingdom | تم حلها | 04/04/2026 – 31/10/2022 |
| ضابط | LIGHT INDEMNITY SOLUTIONS LIMITED | 🇬🇧United Kingdom | تم حلها | 02/05/2026 – حاضر |
| ضابط | BROKERBILITY INFORMATION GATEWAY LIMITED | — | نشط | 07/06/2026 – 31/10/2022 |
| ضابط | BROKERBILITY HOLDINGS LIMITED | — | نشط | 30/05/2026 – 31/10/2022 |
| ضابط | ISMJ LIMITED | 🇬🇧United Kingdom | تم حلها | 30/05/2026 – 31/10/2022 |
| ضابط | LUSK PROPERTY HOLDINGS LTD | — | تم حلها | 14/04/2026 – حاضر |
| ضابط | CHARING CROSS MIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 16/04/2026 – 12/03/2021 |
| ضابط | CHARING CROSS BIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 16/04/2026 – 12/03/2021 |
| ضابط | CHARING CROSS TOPCO LIMITED | 🇬🇧United Kingdom | تم حلها | 16/04/2026 – 12/03/2021 |
| ضابط | PETS ON PARADE LTD | 🇬🇧United Kingdom | نشط | 02/06/2026 – حاضر |
| ضابط | HEARTLAND EVENTS LIMITED | 🇬🇧United Kingdom | تم حلها | 02/06/2026 – 31/10/2022 |
28/12/2022
appointed
31/10/2022
resigned
31/10/2014
appointed