| 角色 | 公司名称 | 国家 | 现状 | 日期范围 |
|---|---|---|---|---|
| 重要控制人 | SIMIA FARRA HOLDINGS LIMITED | 🇬🇧United Kingdom | 活跃 | 26/06/2024 – 22/09/2025 |
| 重要控制人 | NOVO TIMBER LTD | 🇬🇧United Kingdom | 活跃 | 26/06/2024 – 礼品 |
| 官员 | SIMIA FARRA HOLDINGS LIMITED | 🇬🇧United Kingdom | 活跃 | 11/02/2026 – 01/04/2025 |
| 重要控制人 | VANTAGE AUTO RECRUITMENT LTD | 🇬🇧United Kingdom | 解散 | 18/06/2024 – 礼品 |
| 重要控制人 | MARK DOWNING CONSULTANCY LIMITED | 🇬🇧United Kingdom | 活跃 | 26/06/2024 – 礼品 |
| 官员 | MARK DOWNING CONSULTANCY LIMITED | 🇬🇧United Kingdom | 活跃 | 15/12/2025 – 礼品 |
| 官员 | MAGNA POWER EQUIPMENT LIMITED | 🇬🇧United Kingdom | 活跃 | 28/05/2026 – 礼品 |
| 官员 | MAGNA POWER HOLDINGS LIMITED | 🇬🇧United Kingdom | 活跃 | 25/02/2026 – 礼品 |
| 官员 | MPHL FEBRUARY 2020 LIMITED | 🇬🇧United Kingdom | 解散 | 06/04/2026 – 礼品 |
| 重要控制人 | CAMPBELL COURT RESIDENTS ASSOCIATION LIMITED | 🇬🇧United Kingdom | 活跃 | 22/06/2024 – 27/05/2021 |
| 重要控制人 | SANA MENTE LTD | 🇬🇧United Kingdom | 解散 | 26/06/2024 – 礼品 |
| 重要控制人 | TAILORED AUTOMOTIVE SOLUTIONS LTD | — | 解散 | 26/06/2024 – 06/04/2018 |
| 重要控制人 | M J DOWNING LTD | 🇬🇧United Kingdom | 活跃 | 18/06/2024 – 礼品 |
| 重要控制人 | MARLIN JOINERY (DORSET) LTD | — | 活跃 | 18/06/2024 – 礼品 |
| 重要控制人 | MD FIELD SERVICES LTD | 🇬🇧United Kingdom | 剔除的建议 | 15/06/2024 – 礼品 |
| 官员 | MD FIELD SERVICES LTD | 🇬🇧United Kingdom | 剔除的建议 | 30/12/2025 – 礼品 |
| 官员 | MARLIN JOINERY (DORSET) LTD | — | 活跃 | 05/01/2026 – 礼品 |
| 官员 | SIMIA FARRA AND COMPANY LIMITED | 🇬🇧United Kingdom | 活跃 | 31/05/2026 – 24/10/2025 |
24/10/2025
resigned
22/09/2025
resigned
09/04/2014
appointed