| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | SALIX BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 13/03/2026 – حاضر |
| ضابط | AMBER MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – حاضر |
| ضابط | ALBION HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – حاضر |
| ضابط | ALBION ACQUISITIONS LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – حاضر |
| ضابط | ALBION MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – حاضر |
| ضابط | ALBION TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – حاضر |
| ضابط | 2-4 BOUNDARY STREET LIMITED | 🇬🇧United Kingdom | نشط | 02/06/2026 – حاضر |
| ضابط | BOUNDARY ACQUISITIONS LTD | 🇬🇧United Kingdom | نشط | 31/03/2026 – حاضر |
| ضابط | ETON THAMESIDE MOORING & BOATING LIMITED | 🇬🇧United Kingdom | نشط | 24/04/2026 – 28/11/2022 |
| ضابط | HELA INVESTMENTS LTD | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | SHINE ACQUISITION CO LIMITED | 🇬🇧United Kingdom | نشط | 15/06/2026 – 29/07/2019 |
| ضابط | SHINE HOLDCO III LIMITED | 🇬🇧United Kingdom | نشط | 20/04/2026 – 29/07/2019 |
| ضابط | SHINE HOLDCO II LIMITED | 🇬🇧United Kingdom | نشط | 20/04/2026 – 29/07/2019 |
| ضابط | SHINE HOLDCO I LIMITED | 🇬🇧United Kingdom | نشط | 20/04/2026 – 29/07/2019 |
| ضابط | SHINE HOLDCO (UK) LIMITED | 🇬🇧United Kingdom | نشط | 19/04/2026 – 03/08/2020 |
| ضابط | SHINE NOMINEE LIMITED | 🇬🇧United Kingdom | نشط | 19/04/2026 – 03/08/2020 |
| ضابط | DRIVEN BRANDS DENMARK HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 27/01/2026 – 29/07/2019 |
| ضابط | AVANT HOMES GROUP LIMITED | — | نشط | 08/05/2026 – 19/04/2021 |
| ضابط | BOING MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 10/05/2026 – 29/07/2019 |
| ضابط | BOING ACQUISITIONS LIMITED | 🇬🇧United Kingdom | نشط | 10/05/2026 – 29/07/2019 |
| ضابط | DRIVEN BRANDS FINANCING LIMITED | 🇬🇧United Kingdom | نشط | 27/01/2026 – 29/07/2019 |
| ضابط | DRIVEN BRANDS LIMITED | 🇬🇧United Kingdom | نشط | 27/01/2026 – 29/07/2019 |
| ضابط | ROSE FINANCECO LIMITED | 🇬🇧United Kingdom | نشط | 08/06/2026 – 29/07/2019 |
| ضابط | ROSE MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 01/06/2026 – 29/07/2019 |
| ضابط | ROSE HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 01/06/2026 – 29/07/2019 |
| ضابط | IMO CAR WASH GROUP LIMITED | — | نشط | 01/06/2026 – 29/07/2019 |
| ضابط | PLATINUM DESTINATIONS LIMITED | 🇬🇧United Kingdom | نشط | 30/01/2026 – حاضر |
| ضابط | SKI 365 LIMITED | 🇬🇧United Kingdom | نشط | 22/05/2026 – حاضر |
| ضابط | KADENWOOD MANAGEMENT LIMITED | 🇬🇧United Kingdom | تم حلها | 04/06/2026 – حاضر |
| ضابط | BLUEBROOK LIMITED | — | تم حلها | 14/06/2026 – 30/04/2013 |
01/06/2026
England → United Kingdom
22/05/2026
United Kingdom → England
30/04/2013
resigned