| 角色 | 公司名称 | 国家 | 现状 | 日期范围 |
|---|---|---|---|---|
| 官员 | 14 ELY STREET LIMITED | 🇬🇧United Kingdom | 活跃 | 28/03/2026 – 礼品 |
| 官员 | LUDDRIDGE WOOD LIMITED | 🇬🇧United Kingdom | 活跃 | 19/12/2025 – 礼品 |
| 官员 | LUDDRIDGE FOX LIMITED | 🇬🇧United Kingdom | 活跃 | 30/03/2026 – 礼品 |
| 重要控制人 | TONGUESTONE (ENFIELD) LIMITED LIMITED | 🇬🇧United Kingdom | 活跃 | 26/06/2024 – 28/04/2025 |
| 官员 | TONGUESTONE (ENFIELD) LIMITED LIMITED | 🇬🇧United Kingdom | 活跃 | 05/04/2026 – 28/04/2025 |
| 官员 | PLANTAGENET ESTATES GROUP LTD | 🇬🇧United Kingdom | 活跃 | 09/01/2026 – 01/10/2021 |
| 重要控制人 | PLANTAGENET ESTATES GROUP LTD | 🇬🇧United Kingdom | 活跃 | 19/06/2024 – 01/10/2021 |
| 重要控制人 | CAROLINE STREET NUMBER 3 LIMITED | 🇬🇧United Kingdom | 活跃 | 21/06/2024 – 礼品 |
| 官员 | CAROLINE STREET NUMBER 3 LIMITED | 🇬🇧United Kingdom | 活跃 | 12/04/2026 – 礼品 |
| 官员 | TOLSON'S MILL LIMITED | 🇬🇧United Kingdom | 解散 | 15/04/2026 – 礼品 |
| 重要控制人 | TONGUESTONE (TOLSONS MILL) LTD | 🇬🇧United Kingdom | 解散 | 18/06/2024 – 礼品 |
| 官员 | TONGUESTONE (TOLSONS MILL) LTD | 🇬🇧United Kingdom | 解散 | 17/04/2026 – 礼品 |
| 重要控制人 | MILLION PEN MANAGEMENT LIMITED | 🇬🇧United Kingdom | 解散 | 25/06/2024 – 礼品 |
| 官员 | MILLION PEN MANAGEMENT LIMITED | 🇬🇧United Kingdom | 解散 | 17/04/2026 – 礼品 |
| 重要控制人 | CLIVELAND STREET PROPERTIES LIMITED | 🇬🇧United Kingdom | 解散 | 26/06/2024 – 礼品 |
| 重要控制人 | TONGUESTONE (ELVERS GREEN) LTD | 🇬🇧United Kingdom | 解散 | 19/06/2024 – 礼品 |
| 重要控制人 | MILLION PEN LIMITED | 🇬🇧United Kingdom | 解散 | 18/06/2024 – 礼品 |
| 重要控制人 | TONGUESTONE (MOAT FARM) LTD | 🇬🇧United Kingdom | 活跃 | 26/06/2024 – 礼品 |
| 重要控制人 | TONGUESTONE DEVELOPMENTS LTD | 🇬🇧United Kingdom | 活跃 | 26/06/2024 – 礼品 |
| 重要控制人 | TONGUESTONE CONSTRUCTION LIMITED | 🇬🇧United Kingdom | 解散 | 26/06/2024 – 礼品 |
| 重要控制人 | TONGUESTONE LIMITED | 🇬🇧United Kingdom | 活跃 | 25/06/2024 – 礼品 |
| 重要控制人 | TONGUESTONE PROPERTIES LIMITED | 🇬🇧United Kingdom | 活跃 | 26/06/2024 – 礼品 |
| 官员 | CLIVELAND STREET PROPERTIES LIMITED | 🇬🇧United Kingdom | 解散 | 30/04/2026 – 礼品 |
| 官员 | TONGUESTONE (ELVERS GREEN) LTD | 🇬🇧United Kingdom | 解散 | 02/05/2026 – 礼品 |
| 官员 | CHORD REINVESTMENTS LIMITED | — | 解散 | 09/05/2026 – 礼品 |
| 官员 | CHORD FINANCIAL LIMITED | — | 解散 | 09/05/2026 – 礼品 |
| 官员 | TONGUESTONE CONSTRUCTION LIMITED | 🇬🇧United Kingdom | 解散 | 11/05/2026 – 礼品 |
| 官员 | MILLION PEN LIMITED | 🇬🇧United Kingdom | 解散 | 11/05/2026 – 礼品 |
| 官员 | CAMDEN VILLAGE II LIMITED | 🇬🇧United Kingdom | 活跃 | 03/06/2026 – 礼品 |
| 官员 | ST PAUL PLACE ESTATE LIMITED | 🇬🇧United Kingdom | 活跃 | 22/05/2026 – 27/08/2014 |
| 官员 | TURNKEY EXTRACARE LIMITED | 🇬🇧United Kingdom | 解散 | 28/05/2026 – 礼品 |
| 官员 | QUAD PROJECTS (MUNSTER ROAD) LIMITED | — | 解散 | 08/06/2026 – 01/07/2015 |
| 官员 | COMECA LIMITED | — | 解散 | 07/06/2026 – 礼品 |
| 官员 | COMECA (UK) LIMITED | — | 解散 | 07/06/2026 – 礼品 |
| 官员 | TONGUESTONE LIMITED | 🇬🇧United Kingdom | 活跃 | 21/12/2025 – 礼品 |
| 官员 | TONGUESTONE DEVELOPMENTS LTD | 🇬🇧United Kingdom | 活跃 | 07/06/2026 – 礼品 |
| 官员 | TONGUESTONE (MOAT FARM) LTD | 🇬🇧United Kingdom | 活跃 | 22/12/2025 – 礼品 |
08/06/2026
England → United Kingdom
07/06/2026
United Kingdom → England
01/07/2015
resigned