| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | ROSE HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 01/06/2026 – حاضر |
| ضابط | SHINE HOLDCO I LIMITED | 🇬🇧United Kingdom | نشط | 20/04/2026 – حاضر |
| ضابط | SHINE NOMINEE LIMITED | 🇬🇧United Kingdom | نشط | 19/04/2026 – حاضر |
| ضابط | DRIVEN BRANDS LIMITED | 🇬🇧United Kingdom | نشط | 27/01/2026 – حاضر |
| ضابط | SHINE ACQUISITION CO LIMITED | 🇬🇧United Kingdom | نشط | 15/06/2026 – حاضر |
| ضابط | BOING ACQUISITIONS LIMITED | 🇬🇧United Kingdom | نشط | 10/05/2026 – حاضر |
| ضابط | ROSE FINANCECO LIMITED | 🇬🇧United Kingdom | نشط | 08/06/2026 – حاضر |
| ضابط | SHINE HOLDCO (UK) LIMITED | 🇬🇧United Kingdom | نشط | 19/04/2026 – حاضر |
| ضابط | DRIVEN BRANDS FINANCING LIMITED | 🇬🇧United Kingdom | نشط | 27/01/2026 – حاضر |
| ضابط | SHINE HOLDCO III LIMITED | 🇬🇧United Kingdom | نشط | 20/04/2026 – حاضر |
| ضابط | BOING MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 10/05/2026 – حاضر |
| ضابط | ROSE MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 01/06/2026 – حاضر |
| ضابط | SHINE HOLDCO II LIMITED | 🇬🇧United Kingdom | نشط | 20/04/2026 – حاضر |
| ضابط | IMO CAR WASH GROUP LIMITED | — | نشط | 29/01/2026 – 27/01/2026 |
27/01/2026
resigned
03/08/2020
appointed