| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | STONEHOUSE BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 23/12/2025 – 01/05/2026 |
| ضابط | STONEHOUSE TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 23/12/2025 – حاضر |
| ضابط | STONEHOUSE MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 23/12/2025 – 01/05/2026 |
| ضابط | STONEHOUSE HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 23/12/2025 – 01/05/2026 |
| ضابط | GO CITY NEWCO LIMITED | 🇬🇧United Kingdom | نشط | 05/02/2026 – حاضر |
| ضابط | OHMS UKCO LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – حاضر |
| ضابط | TULIPS UK HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – حاضر |
| ضابط | KITT BIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 27/03/2026 – حاضر |
| ضابط | KITT TOPCO LIMITED | 🇬🇧United Kingdom | تم حلها | 27/03/2026 – حاضر |
| ضابط | KITT HOLDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 27/03/2026 – حاضر |
| ضابط | KITT MIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 27/03/2026 – حاضر |
| ضابط | BIG BUS TOURS NEWCO 3 LIMITED | 🇬🇧United Kingdom | نشط | 16/12/2025 – حاضر |
| ضابط | BIG BUS TOURS NEWCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | BIG BUS TOURS NEWCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 16/12/2025 – حاضر |
| ضابط | ISIO GROUP LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2026 – 28/02/2020 |
| ضابط | ISERAN MIDCO 2 LIMITED | 🇬🇧United Kingdom | تم حلها | 09/04/2026 – حاضر |
| ضابط | ISERAN MIDCO 1 LIMITED | 🇬🇧United Kingdom | تم حلها | 09/04/2026 – حاضر |
| ضابط | ISIO SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2026 – 28/02/2020 |
| ضابط | ISERAN TOPCO LIMITED | 🇬🇧United Kingdom | تم حلها | 09/04/2026 – حاضر |
| ضابط | ENVA DEBTCO LIMITED | 🇬🇧United Kingdom | نشط | 21/04/2026 – 30/05/2017 |
| ضابط | ENVA MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 21/04/2026 – 30/05/2017 |
| ضابط | ENVA TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 21/04/2026 – 16/06/2023 |
| ضابط | ENVA FINCO LIMITED | 🇬🇧United Kingdom | نشط | 21/04/2026 – 30/05/2017 |
| ضابط | ENVA UK BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 21/04/2026 – 30/05/2017 |
| ضابط | EDEN MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | GO CITY HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | EDEN BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | EDEN MIDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | BIG BUS TOURS HOLDINGS 2 LIMITED | 🇬🇧United Kingdom | نشط | 06/03/2026 – حاضر |
| ضابط | BIG BUS TOURS GROUP LIMITED | 🇬🇧United Kingdom | نشط | 06/03/2026 – حاضر |
| ضابط | BIG BUS TOURS HOLDINGS 1 LIMITED | 🇬🇧United Kingdom | نشط | 06/03/2026 – حاضر |
| ضابط | BIG BUS TOURS GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 06/03/2026 – حاضر |
| ضابط | GROUP GTI LTD | 🇬🇧United Kingdom | نشط | 13/06/2026 – 01/03/2019 |
| ضابط | MILO SPV 4 LIMITED | — | تم حلها | 21/05/2026 – 30/07/2014 |
| ضابط | QUICKSILVER EURO LOANCO LIMITED | — | تم حلها | 22/05/2026 – 29/07/2011 |
| ضابط | QUICKSILVER DOLLAR LOANCO LIMITED | — | تم حلها | 22/05/2026 – 29/07/2011 |
| ضابط | PATTONAIR EUROPE LIMITED | 🇬🇧United Kingdom | التصفية | 10/06/2026 – 29/07/2011 |
| ضابط | PATTONAIR HOLDINGS LIMITED | 🇬🇧United Kingdom | التصفية | 24/05/2026 – 31/10/2017 |
| ضابط | PATTONAIR UK LIMITED | — | تم حلها | 23/05/2026 – 29/07/2011 |
| ضابط | QUICKSILVER MIDCO LIMITED | 🇬🇧United Kingdom | التصفية | 24/05/2026 – 31/10/2017 |
| ضابط | PATTONAIR GROUP LIMITED | 🇬🇧United Kingdom | التصفية | 24/05/2026 – 05/11/2013 |
| ضابط | ENTHUSE HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 25/05/2026 – 28/04/2014 |
| ضابط | ENTHUSE GROUP LIMITED | 🇬🇧United Kingdom | نشط | 03/06/2026 – 09/11/2010 |
01/05/2026
resigned
23/12/2025
appointed
24/03/2014
appointed