| 角色 | 公司名称 | 国家 | 现状 | 日期范围 |
|---|---|---|---|---|
| 重要控制人 | REVO PADEL LIMITED | 🇬🇧United Kingdom | 活跃 | 30/10/2025 – 礼品 |
| 官员 | REVO PADEL LIMITED | 🇬🇧United Kingdom | 活跃 | 12/03/2026 – 礼品 |
| 官员 | 3 UPPER BROOK STREET FREEHOLD COMPANY LIMITED | 🇬🇧United Kingdom | 活跃 | 15/03/2026 – 礼品 |
| 官员 | NORTHANTS TANKS LIMITED | 🇬🇧United Kingdom | 活跃 | 16/03/2026 – 礼品 |
| 重要控制人 | NORTHANTS TANKS LIMITED | 🇬🇧United Kingdom | 活跃 | 29/09/2025 – 礼品 |
| 官员 | SLOANE CT E LIMITED | 🇬🇧United Kingdom | 活跃 | 14/04/2026 – 礼品 |
| 官员 | PCIL CHELSEA LIMITED | 🇬🇧United Kingdom | 活跃 | 28/03/2026 – 礼品 |
| 重要控制人 | NEW VENTURE (EVH) LTD | 🇬🇧United Kingdom | 解散 | 26/06/2024 – 礼品 |
| 官员 | NEW VENTURE (EVH) LTD | 🇬🇧United Kingdom | 解散 | 01/04/2026 – 礼品 |
| 官员 | 3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | 活跃 | 23/03/2026 – 礼品 |
| 官员 | PROJECT CAPITAL INVESTMENTS LIMITED | 🇬🇧United Kingdom | 活跃 | 20/03/2026 – 礼品 |
| 重要控制人 | ECHLIN GROUP LIMITED | 🇬🇧United Kingdom | 活跃 | 26/06/2024 – 10/05/2019 |
| 官员 | ECHLIN STUDIO LIMITED | 🇬🇧United Kingdom | 活跃 | 11/04/2026 – 礼品 |
| 官员 | ECHLIN GROUP LIMITED | 🇬🇧United Kingdom | 活跃 | 26/03/2026 – 礼品 |
| 重要控制人 | PRINCEDALE DEVELOPMENT LIMITED | 🇬🇧United Kingdom | 活跃 | 19/06/2024 – 礼品 |
| 重要控制人 | ECHLIN AND BAILEY LTD | — | 解散 | 21/06/2024 – 礼品 |
| 重要控制人 | ECHLIN HOLDINGS LIMITED | 🇬🇧United Kingdom | 活跃 | 26/06/2024 – 礼品 |
| 官员 | OAKLEY SQUARE DEVELOPMENT LIMITED | 🇬🇧United Kingdom | 活跃 | 24/04/2026 – 礼品 |
| 官员 | SHEPHERD HEIGHTS LIMITED | 🇬🇧United Kingdom | 活跃 | 25/04/2026 – 礼品 |
| 重要控制人 | SHEPHERD HEIGHTS LIMITED | 🇬🇧United Kingdom | 活跃 | 20/06/2024 – 礼品 |
| 重要控制人 | SUPASKIP LIMITED | 🇬🇧United Kingdom | 活跃 | 18/06/2024 – 礼品 |
| 重要控制人 | SUPERSKIP LIMITED | 🇬🇧United Kingdom | 活跃 | 21/06/2024 – 礼品 |
| 重要控制人 | CALGROUP LIMITED | 🇬🇧United Kingdom | 活跃 | 18/06/2024 – 礼品 |
| 重要控制人 | 2 DEAL CASTLE ROAD MANAGEMENT LTD | 🇬🇧United Kingdom | 活跃 | 18/06/2024 – 20/02/2020 |
| 重要控制人 | CALMAC TYRES LIMITED | 🇬🇧United Kingdom | 活跃 | 18/06/2024 – 礼品 |
| 官员 | ECHLIN LIMITED | 🇬🇧United Kingdom | 活跃 | 04/05/2026 – 礼品 |
| 官员 | CALGROUP LIMITED | 🇬🇧United Kingdom | 活跃 | 04/05/2026 – 礼品 |
| 官员 | MARKHAM DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | 解散 | 10/05/2026 – 礼品 |
| 官员 | OSSINGTON DEVELOPMENTS LTD | — | 解散 | 10/05/2026 – 礼品 |
| 官员 | ECHLIN HOLDINGS LIMITED | 🇬🇧United Kingdom | 活跃 | 14/01/2026 – 礼品 |
| 官员 | PRINCEDALE DEVELOPMENT LIMITED | 🇬🇧United Kingdom | 活跃 | 01/04/2026 – 礼品 |
| 官员 | ECHLIN AND BAILEY (PRINCEDALE) LIMITED | 🇬🇧United Kingdom | 解散 | 15/05/2026 – 礼品 |
| 官员 | ECHLIN AND BAILEY LTD | — | 解散 | 23/05/2026 – 礼品 |
| 官员 | 2 DEAL CASTLE ROAD MANAGEMENT LTD | 🇬🇧United Kingdom | 活跃 | 23/05/2026 – 20/02/2020 |
| 官员 | CALMAC TYRES LIMITED | 🇬🇧United Kingdom | 活跃 | 20/02/2026 – 礼品 |
| 官员 | SUPERSKIP LIMITED | 🇬🇧United Kingdom | 活跃 | 13/05/2026 – 礼品 |
| 官员 | SUPASKIP LIMITED | 🇬🇧United Kingdom | 活跃 | 13/05/2026 – 礼品 |
| 官员 | 86 EDITH GROVE MANAGEMENT LIMITED | 🇬🇧United Kingdom | 活跃 | 23/03/2026 – 礼品 |
23/05/2026
United Kingdom → England
15/05/2026
United Kingdom → England
03/10/2016
appointed