| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| شخص ذو سيطرة كبيرة | MILE END BUILDINGS LIMITED | 🇬🇧United Kingdom | نشط | 31/10/2024 – 27/10/2024 |
| شخص ذو سيطرة كبيرة | OCTAVIO GROUP LIMITED | 🇬🇧United Kingdom | نشط | 07/12/2025 – حاضر |
| ضابط | COWIE MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 09/03/2026 – حاضر |
| ضابط | KNOWLES GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 23/02/2026 – حاضر |
| ضابط | KNOWLES FOOD SERVICES (SHETLAND) LIMITED | 🇬🇧United Kingdom | نشط | 08/05/2026 – حاضر |
| شخص ذو سيطرة كبيرة | KNOWLES GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 07/12/2025 – حاضر |
| شخص ذو سيطرة كبيرة | I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP | 🇬🇧United Kingdom | نشط | 08/12/2025 – حاضر |
| ضابط | ARNHALL INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 29/05/2026 – حاضر |
| شخص ذو سيطرة كبيرة | INFINITY ADVISORS LIMITED | 🇬🇧United Kingdom | نشط | 05/12/2025 – 06/05/2026 |
| شخص ذو سيطرة كبيرة | OUTSOURCE SOLUTIONS (SCOTLAND) LIMITED | 🇬🇧United Kingdom | نشط | 02/12/2025 – حاضر |
| ضابط | OUTSOURCE SOLUTIONS (SCOTLAND) LIMITED | 🇬🇧United Kingdom | نشط | 19/01/2026 – حاضر |
| شخص ذو سيطرة كبيرة | INFINITY BUILDINGS LIMITED | 🇬🇧United Kingdom | نشط | 08/12/2025 – 27/10/2024 |
| ضابط | INFINITY BUILDINGS LIMITED | 🇬🇧United Kingdom | نشط | 27/02/2026 – حاضر |
| شخص ذو سيطرة كبيرة | CARDEN FACILITIES MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 08/12/2025 – حاضر |
| ضابط | CARDEN FACILITIES MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 03/06/2026 – حاضر |
| ضابط | CARDEN INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 12/02/2026 – حاضر |
| شخص ذو سيطرة كبيرة | CARDEN INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 08/12/2025 – حاضر |
| شخص ذو سيطرة كبيرة | INFINITY STORAGE LIMITED | 🇬🇧United Kingdom | نشط | 08/12/2025 – حاضر |
| شخص ذو سيطرة كبيرة | INFINITY SECRETARIES LIMITED | 🇬🇧United Kingdom | نشط | 08/12/2025 – حاضر |
| شخص ذو سيطرة كبيرة | INFINITY VENTURES LIMITED | 🇬🇧United Kingdom | نشط | 07/12/2025 – حاضر |
| ضابط | OCTAVIO PARTNERSHIP LIMITED | 🇬🇧United Kingdom | نشط | 15/05/2026 – 25/04/2011 |
06/05/2026
resigned
27/10/2024
resigned
18/09/2007
appointed