| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | PENWICK CONSULTING LIMITED | 🇬🇧United Kingdom | تم حلها | 03/04/2026 – حاضر |
| ضابط | IMAGINE TRAVEL LIMITED | 🇬🇧United Kingdom | تم حلها | 29/12/2025 – 16/10/2019 |
| ضابط | LUXURY TRAVEL FINANCING LIMITED | 🇬🇧United Kingdom | تم حلها | 07/05/2026 – 16/10/2019 |
| ضابط | SCOTT DUNN TRANSPORT LIMITED | 🇬🇧United Kingdom | تم حلها | 01/05/2026 – 16/10/2019 |
| ضابط | LUXURY TRAVEL ACQUISITIONS LIMITED | 🇬🇧United Kingdom | تم حلها | 29/12/2025 – 16/10/2019 |
| ضابط | THE LUXURY TRAVEL GROUP LIMITED | 🇬🇧United Kingdom | تم حلها | 29/12/2025 – 16/10/2019 |
| ضابط | LUXURY TRAVEL HOLDINGS LIMITED | 🇬🇧United Kingdom | تم حلها | 07/05/2026 – 16/10/2019 |
| ضابط | DYNAMA SOLUTIONS LTD | 🇬🇧United Kingdom | نشط | 23/04/2026 – 06/09/2018 |
| ضابط | REALTIME HEALTH LIMITED | — | تم حلها | 02/06/2026 – 03/09/2018 |
| ضابط | ALLOCATE HOLDCO LIMITED | — | تم حلها | 10/05/2026 – 03/09/2018 |
| ضابط | ALLOCATE MIDCO LIMITED | — | تم حلها | 10/05/2026 – 03/09/2018 |
| ضابط | ALLOCATE BIDCO LIMITED | — | نشط | 10/05/2026 – 03/09/2018 |
| ضابط | ALLOCATE TOPCO LIMITED | — | تم حلها | 10/05/2026 – 03/09/2018 |
| ضابط | TNS UK HOLDINGS LIMITED | 🇬🇧United Kingdom | تم حلها | 08/06/2026 – 10/11/2009 |
08/06/2026
England → United Kingdom
23/04/2026
United Kingdom → England
05/04/2007
appointed