| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | CAVA BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 11/05/2026 – حاضر |
| ضابط | VIOLET BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 11/05/2026 – حاضر |
| ضابط | CAVA MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 11/05/2026 – حاضر |
| ضابط | COMPLIANCE ONLINE LIMITED | 🇬🇧United Kingdom | نشط | 11/05/2026 – حاضر |
| ضابط | VIOLET TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| ضابط | CIRRUS (BIDCO) LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – 30/01/2025 |
| ضابط | CIRRUS (MIDCO) LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – 30/01/2025 |
| ضابط | CIRRUS (TOPCO) LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – 30/01/2025 |
| شخص ذو سيطرة كبيرة | ERGO CONSULTING LTD | 🇬🇧United Kingdom | نشط | 24/06/2024 – حاضر |
| ضابط | ERGO CONSULTING LTD | 🇬🇧United Kingdom | نشط | 18/12/2025 – حاضر |
| ضابط | INTUITA LIMITED | 🇬🇧United Kingdom | نشط | 15/05/2026 – 30/01/2025 |
| ضابط | OLYMPUS 789 LIMITED | 🇬🇧United Kingdom | نشط | 04/04/2026 – 30/01/2025 |
| ضابط | OLYMPUS 456 LIMITED | 🇬🇧United Kingdom | نشط | 04/04/2026 – 30/01/2025 |
| ضابط | OLYMPUS 123 LIMITED | 🇬🇧United Kingdom | نشط | 04/04/2026 – 30/01/2025 |
| ضابط | EQUE2 LIMITED | 🇬🇧United Kingdom | نشط | 18/05/2026 – 30/01/2025 |
| ضابط | SITESTREAM SOFTWARE LIMITED | 🇬🇧United Kingdom | نشط | 15/05/2026 – 30/01/2025 |
| ضابط | EVEREST ACQUISITION COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 06/06/2026 – 30/01/2025 |
| ضابط | XPERATE LIMITED | 🇬🇧United Kingdom | نشط | 08/01/2026 – حاضر |
| ضابط | AXELOS LIMITED | 🇬🇧United Kingdom | نشط | 15/05/2026 – 29/07/2021 |
| شخص ذو سيطرة كبيرة | R P GRAY LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – حاضر |
| ضابط | TIKIT LIMITED | 🇬🇧United Kingdom | تم حلها | 11/02/2026 – 29/01/2016 |
26/03/2026
appointed
30/01/2025
resigned
13/05/2013
appointed