| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | SHAHCIRCLE INVESTMENTS LIMITED | 🇬🇧United Kingdom | アクティブ | 25/03/2026 – プレゼント |
| 役員 | SHAHCIRCLE FOUNDATION | 🇬🇧United Kingdom | アクティブ | 25/03/2026 – プレゼント |
| 役員 | SHAHCIRCLE HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 26/03/2026 – プレゼント |
| 役員 | ALEXANDRIA TOPCO LIMITED | 🇬🇧United Kingdom | 溶解 | 04/04/2026 – プレゼント |
| 役員 | ALEXANDRIA MIDCO LIMITED | 🇬🇧United Kingdom | 溶解 | 04/04/2026 – プレゼント |
| 役員 | ALEXANDRIA BIDCO LIMITED | 🇬🇧United Kingdom | 溶解 | 04/04/2026 – プレゼント |
| 役員 | ALEXANDRIA HOLDCO LIMITED | 🇬🇧United Kingdom | 溶解 | 04/04/2026 – プレゼント |
| 役員 | PI UK HOLDCO 1 LIMITED | 🇬🇧United Kingdom | 溶解 | 20/04/2026 – 30/03/2021 |
| 役員 | LANCELOT UK FINCO LIMITED | 🇬🇧United Kingdom | アクティブ | 11/04/2026 – 06/02/2024 |
| 役員 | LANCELOT UK HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 10/04/2026 – 06/02/2024 |
| 役員 | THINVENTORY GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 30/04/2026 – 25/09/2023 |
| 役員 | KITE MIDCO LTD | 🇬🇧United Kingdom | アクティブ | 02/05/2026 – プレゼント |
| 役員 | KITE BIDCO LTD | 🇬🇧United Kingdom | アクティブ | 02/05/2026 – 25/09/2023 |
| 役員 | KITE TOPCO LTD | 🇬🇧United Kingdom | アクティブ | 15/04/2026 – プレゼント |
| 役員 | KITE MIDCO II LTD | 🇬🇧United Kingdom | アクティブ | 15/04/2026 – プレゼント |
| 役員 | STRATUS MIDCO LIMITED | 🇬🇧United Kingdom | 溶解 | 04/05/2026 – プレゼント |
| 役員 | STRATUS TOPCO LIMITED | 🇬🇧United Kingdom | 溶解 | 04/05/2026 – プレゼント |
| 役員 | THE EAGLE WHARF RTM COMPANY LIMITED | 🇬🇧United Kingdom | アクティブ | 01/06/2026 – 05/08/2021 |
| 役員 | LUMATA TOPCO LIMITED | — | 溶解 | 05/05/2026 – 29/06/2015 |
| 役員 | LUMATA HOLDINGS LIMITED | — | 溶解 | 16/05/2026 – 29/06/2015 |
| 役員 | MASTERNAUT GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 13/12/2025 – 28/04/2014 |
| 役員 | BLUJAY TOPCO LIMITED | 🇬🇧United Kingdom | 溶解 | 19/05/2026 – 01/09/2021 |
| 役員 | BLUJAY SOLUTIONS HOLDINGS LIMITED | 🇬🇧United Kingdom | アクティブ | 19/05/2026 – 01/09/2021 |
| 役員 | BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | 溶解 | 19/05/2026 – 01/09/2021 |
| 役員 | RF2M LTD | — | 清算 | 04/06/2026 – 22/03/2012 |
| 役員 | SMF REALISATIONS HOLDINGS LIMITED | — | 溶解 | 24/05/2026 – 14/12/2018 |
| 役員 | C-MAC AUTOMOTIVE LIMITED | — | 溶解 | 29/05/2026 – 19/04/2013 |
| 役員 | FRANCISCO PARTNERS UK LIMITED | 🇬🇧United Kingdom | アクティブ | 23/12/2025 – プレゼント |
30/04/2026
England → United Kingdom
20/04/2026
United Kingdom → England
02/08/2007
appointed