| 角色 | 公司名称 | 国家 | 现状 | 日期范围 |
|---|---|---|---|---|
| 官员 | TRAIN WASH SOLUTIONS LTD | 🇬🇧United Kingdom | 活跃 | 28/04/2026 – 礼品 |
| 重要控制人 | INTEGRO E LIMITED | 🇬🇧United Kingdom | 活跃 | 22/06/2024 – 礼品 |
| 官员 | CITY SCOOT LTD | 🇬🇧United Kingdom | 活跃 | 19/04/2026 – 礼品 |
| 官员 | INTERNATIONAL AMBULANCES LTD | 🇬🇧United Kingdom | 活跃 | 23/04/2026 – 礼品 |
| 官员 | WILLIAM COURT A2023 LTD | 🇬🇧United Kingdom | 活跃 | 23/03/2026 – 礼品 |
| 重要控制人 | E-GURNEY LTD | 🇬🇧United Kingdom | 活跃 | 14/01/2026 – 礼品 |
| 官员 | E-GURNEY LTD | 🇬🇧United Kingdom | 活跃 | 19/01/2026 – 礼品 |
| 官员 | INTEGRO E LIMITED | 🇬🇧United Kingdom | 活跃 | 31/03/2026 – 礼品 |
| 官员 | BROXWOOD HEIGHTS LIMITED | 🇬🇧United Kingdom | 活跃 | 22/03/2026 – 礼品 |
| 官员 | WARD BAILLIE WOODCOTE LTD | 🇬🇧United Kingdom | 活跃 | 08/03/2026 – 礼品 |
| 官员 | CENTIMEX HOLDINGS LTD | 🇬🇧United Kingdom | 解散 | 22/04/2026 – 14/01/2020 |
| 重要控制人 | CENTIMEX HOLDINGS LTD | 🇬🇧United Kingdom | 解散 | 16/11/2023 – 礼品 |
| 官员 | WILLIAM COURT 2016 LTD | 🇬🇧United Kingdom | 活跃 | 24/04/2026 – 礼品 |
| 官员 | BROXWOOD VIEW LTD | 🇬🇧United Kingdom | 活跃 | 24/04/2026 – 04/02/2022 |
| 重要控制人 | KALEMINSTER LIMITED | 🇬🇧United Kingdom | 活跃 | 16/11/2023 – 礼品 |
| 重要控制人 | PEBBLEAIM LIMITED | 🇬🇧United Kingdom | 活跃 | 16/11/2023 – 礼品 |
| 重要控制人 | TAWNYSWIFT LIMITED | 🇬🇧United Kingdom | 活跃 | 16/11/2023 – 礼品 |
| 重要控制人 | WARD BAILLIE PROPERTY LIMITED | 🇬🇧United Kingdom | 活跃 | 16/11/2023 – 礼品 |
| 重要控制人 | WARD, BAILLIE LIMITED | 🇬🇧United Kingdom | 活跃 | 16/11/2023 – 礼品 |
| 重要控制人 | AVONCREST INVESTMENTS LIMITED | 🇬🇧United Kingdom | 活跃 | 16/11/2023 – 礼品 |
| 官员 | EDWARDIAN RESERVEDLONDON LIMITED | — | 解散 | 10/05/2026 – 礼品 |
| 官员 | BOND ST HOLDCO LTD | 🇬🇧United Kingdom | 活跃 | 13/05/2026 – 31/03/2020 |
| 官员 | EDWARDIAN INVESTMENTS LTD | 🇬🇧United Kingdom | 活跃 | 13/05/2026 – 31/03/2020 |
| 官员 | EDWARDIAN HOTEL FINANCE LTD | 🇬🇧United Kingdom | 活跃 | 14/05/2026 – 31/03/2020 |
| 官员 | HEATHROW OPCO LTD | 🇬🇧United Kingdom | 活跃 | 31/12/2025 – 31/03/2020 |
| 官员 | GRAFTON OPCO LTD | 🇬🇧United Kingdom | 活跃 | 14/05/2026 – 31/03/2020 |
| 官员 | ROBINSON HOTELS HOLDCO LTD | 🇬🇧United Kingdom | 活跃 | 14/05/2026 – 31/03/2020 |
| 官员 | EDWARDIAN THEATRE ROYALE LTD | 🇬🇧United Kingdom | 活跃 | 14/05/2026 – 31/03/2020 |
| 官员 | WARD BAILLIE PROPERTY LIMITED | 🇬🇧United Kingdom | 活跃 | 15/05/2026 – 礼品 |
| 官员 | EDWARDIAN CANARY WHARF PROPERTIES LIMITED | — | 解散 | 21/05/2026 – 礼品 |
| 官员 | NPW OPCO LIMITED | 🇬🇧United Kingdom | 活跃 | 22/05/2026 – 31/03/2020 |
| 官员 | EDWARDIAN FREE TRADE HALL LTD | 🇬🇧United Kingdom | 活跃 | 22/05/2026 – 31/03/2020 |
| 官员 | MERCER ST OPCO LTD | 🇬🇧United Kingdom | 活跃 | 22/05/2026 – 31/03/2020 |
| 官员 | EDWARDIAN MANAGEMENT GUILDFORD LIMITED | — | 解散 | 22/05/2026 – 礼品 |
| 官员 | EDWARDIAN NEW FINANCE LIMITED | 🇬🇧United Kingdom | 活跃 | 04/06/2026 – 31/03/2020 |
| 官员 | LEICESTER SQ OPCO LTD | 🇬🇧United Kingdom | 活跃 | 11/06/2026 – 31/03/2020 |
| 官员 | ABBOTSYARD ONE LTD | — | 解散 | 15/06/2026 – 礼品 |
| 官员 | ABBOTSYARD THREE LTD | — | 解散 | 15/06/2026 – 礼品 |
| 官员 | CLEFTFIELD LIMITED | 🇬🇧United Kingdom | 解散 | 18/02/2026 – 31/03/2020 |
| 官员 | AVONCREST INVESTMENTS LIMITED | 🇬🇧United Kingdom | 活跃 | 12/03/2026 – 礼品 |
| 官员 | TAWNYSWIFT LIMITED | 🇬🇧United Kingdom | 活跃 | 30/12/2025 – 礼品 |
| 官员 | WARD, BAILLIE LIMITED | 🇬🇧United Kingdom | 活跃 | 12/03/2026 – 礼品 |
| 官员 | PEBBLEAIM LIMITED | 🇬🇧United Kingdom | 活跃 | 20/12/2025 – 礼品 |
| 官员 | AVENUE MANSIONS LIMITED | 🇬🇧United Kingdom | 活跃 | 05/05/2026 – 礼品 |
| 官员 | KALEMINSTER LIMITED | 🇬🇧United Kingdom | 活跃 | 20/12/2025 – 礼品 |
| 官员 | OXFORD TENANCIES LIMITED | 🇬🇧United Kingdom | 活跃 | 20/12/2025 – 礼品 |
29/04/2026
United Kingdom → England
28/04/2026
England → United Kingdom
21/10/2011
appointed