| 角色 | 公司簡介 | 國家 | 狀態 | 日期範圍 |
|---|---|---|---|---|
| 主任 | ACTIVE BUSINESS SERVICES LIMITED | 🇬🇧United Kingdom | 活躍 | 05/02/2026 – 出席 |
| 有重大控制權的人 | CHAN LEGAL ADVISORY LIMITED | 🇬🇧United Kingdom | 活躍 | 05/02/2026 – 出席 |
| 主任 | CHAN LEGAL ADVISORY LIMITED | 🇬🇧United Kingdom | 活躍 | 16/01/2026 – 出席 |
| 主任 | ADVANCO HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 16/01/2026 – 出席 |
| 主任 | MONUMENT DORMANT 2 LIMITED | 🇬🇧United Kingdom | 解散 | 16/01/2026 – 出席 |
| 主任 | MONUMENT DORMANT 1 LIMITED | 🇬🇧United Kingdom | 解散 | 16/01/2026 – 出席 |
| 主任 | FINTILECT LIMITED | 🇬🇧United Kingdom | 活躍 | 16/01/2026 – 10/09/2025 |
| 主任 | MONUMENT DIGITAL AI LIMITED | 🇬🇧United Kingdom | 解散 | 16/01/2026 – 出席 |
| 主任 | MONUMENT HOLDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 16/01/2026 – 22/08/2025 |
| 主任 | T.A.L.L. SECURITY PRINT LIMITED | 🇬🇧United Kingdom | 活躍 | 19/01/2026 – 03/02/2026 |
| 主任 | DLRT LIMITED | 🇬🇧United Kingdom | 活躍 | 19/01/2026 – 03/02/2026 |
| 主任 | CHECKPRINT LIMITED | 🇬🇧United Kingdom | 活躍 | 19/01/2026 – 03/02/2026 |
| 主任 | THE TALL GROUP OF COMPANIES LIMITED | 🇬🇧United Kingdom | 活躍 | 19/01/2026 – 03/02/2026 |
| 主任 | PARABELLUM FINCO LIMITED | 🇬🇧United Kingdom | 活躍 | 16/01/2026 – 出席 |
| 主任 | HERVIA GROUP LIMITED | 🇬🇧United Kingdom | 清盤 | 16/01/2026 – 10/03/2023 |
| 主任 | HERVIA BAZAAR LIMITED | 🇬🇧United Kingdom | 清盤 | 16/01/2026 – 10/03/2023 |
| 主任 | HERVIA LONDON LIMITED | — | 解散 | 16/01/2026 – 10/03/2023 |
| 主任 | JAGODA TE UK LIMITED | 🇬🇧United Kingdom | 活躍 | 16/01/2026 – 出席 |
| 主任 | ADVANCO SOFTWARE HOLDINGS LIMITED | 🇬🇧United Kingdom | 解散 | 16/01/2026 – 出席 |
| 主任 | EATOM LIMITED | 🇬🇧United Kingdom | 解散 | 16/01/2026 – 27/12/2021 |
| 有重大控制權的人 | ACRL INVESTMENTS XV LIMITED | 🇬🇧United Kingdom | 活躍 | 25/06/2024 – 出席 |
| 主任 | QUARMOND LIMITED | 🇬🇧United Kingdom | 活躍 | 16/01/2026 – 22/08/2022 |
| 主任 | OS SK HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 16/01/2026 – 22/08/2022 |
| 主任 | ADVANCO SOFTWARE LIMITED | 🇬🇧United Kingdom | 活躍 | 19/03/2026 – 出席 |
| 主任 | PARSEQ ASIA LIMITED | 🇬🇧United Kingdom | 活躍 | 10/02/2026 – 03/02/2026 |
| 主任 | PARSEQ LIMITED | 🇬🇧United Kingdom | 活躍 | 23/01/2026 – 03/02/2026 |
| 主任 | ACRL INVESTMENTS XV LIMITED | 🇬🇧United Kingdom | 活躍 | 14/04/2026 – 出席 |
| 主任 | ACRL INVESTMENTS LIMITED | 🇬🇧United Kingdom | 活躍 | 01/05/2026 – 出席 |
| 有重大控制權的人 | ALAN CHAN LIMITED | — | 活躍 | 19/06/2024 – 出席 |
| 主任 | 2 TOUCH BPO SERVICES LTD | 🇬🇧United Kingdom | 活躍 | 05/02/2026 – 21/08/2018 |
| 主任 | ACTIVE BUSINESS SERVICES LIMITED | 🇬🇧United Kingdom | 活躍 | 19/01/2026 – 05/12/2022 |
| 主任 | KURA FINANCIAL SERVICES LIMITED | 🇬🇧United Kingdom | 活躍 | 20/04/2026 – 21/08/2018 |
| 主任 | DMR CONNECT LIMITED | 🇬🇧United Kingdom | 活躍 | 19/01/2026 – 06/04/2023 |
| 主任 | PARSEQ LIMITED | 🇬🇧United Kingdom | 活躍 | 23/01/2026 – 03/02/2026 |
05/03/2026
United Kingdom → England
05/02/2026
appointed
11/10/2021
appointed