| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| شخص ذو سيطرة كبيرة | VELA WEALTH LIMITED | 🇬🇧United Kingdom | نشط | 02/10/2025 – حاضر |
| ضابط | VELA WEALTH LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | TIER ONE CAPITAL FM LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – حاضر |
| ضابط | TIER ONE CAPITAL FINANCIAL SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – حاضر |
| شخص ذو سيطرة كبيرة | TIER ONE CAPITAL FINANCIAL SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – حاضر |
| ضابط | TIER ONE CAPITAL HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – حاضر |
| شخص ذو سيطرة كبيرة | TIER ONE CAPITAL HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | RARE EARTH MEDBURN LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – 15/02/2019 |
| ضابط | CHARLTONS BONDS LIMITED | 🇬🇧United Kingdom | تم حلها | 16/04/2026 – 15/06/2018 |
| ضابط | DEVELOP NORTH PLC | 🇬🇧United Kingdom | نشط | 21/01/2026 – حاضر |
| ضابط | THE UNNATURAL HISTORY MUSEUM LTD | 🇬🇧United Kingdom | تم حلها | 20/05/2026 – 27/03/2018 |
| ضابط | TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 03/03/2026 – حاضر |
| ضابط | SECURE PROPERTY GROUP LIMITED | — | التصفية | 21/04/2026 – 28/02/2019 |
| ضابط | TIER ONE CAPITAL FINANCIAL PLANNING LIMITED | 🇬🇧United Kingdom | تم حلها | 15/06/2026 – حاضر |
| شخص ذو سيطرة كبيرة | GB BANK LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – 01/01/2018 |
| ضابط | GB BANK LIMITED | 🇬🇧United Kingdom | نشط | 16/06/2026 – 10/09/2018 |
| شخص ذو سيطرة كبيرة | — | — | نشط | 19/06/2024 – 02/04/2018 |
| شخص ذو سيطرة كبيرة | CITYMET HOTELS LIMITED | 🇬🇧United Kingdom | تم حلها | 19/06/2024 – حاضر |
| ضابط | CITYMET HOTELS LIMITED | 🇬🇧United Kingdom | تم حلها | 23/04/2026 – حاضر |
| ضابط | DEVELOP NORTH PLC | 🇬🇧United Kingdom | نشط | 24/04/2026 – 12/01/2017 |
| شخص ذو سيطرة كبيرة | T1C NOMINEES LTD | 🇬🇧United Kingdom | تم حلها | 19/06/2024 – حاضر |
| ضابط | T1C NOMINEES LTD | 🇬🇧United Kingdom | تم حلها | 24/04/2026 – حاضر |
| شخص ذو سيطرة كبيرة | RICHMOND HOUSE HOLDINGS LTD | 🇬🇧United Kingdom | نشط | 11/06/2024 – حاضر |
| ضابط | WATSON AND SONS (HOLDINGS) LTD | 🇬🇧United Kingdom | تم حلها | 29/04/2026 – 29/09/2018 |
| ضابط | GATSBY HOMES LIMITED | — | تم حلها | 25/04/2026 – 25/05/2017 |
| ضابط | THURSBY HOMES LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – 25/05/2017 |
| ضابط | BEDE AND CUTHBERT DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | نشط | 27/04/2026 – 24/10/2018 |
| شخص ذو سيطرة كبيرة | INPERPETUITY LIMITED | 🇬🇧United Kingdom | نشط | 26/06/2024 – 10/04/2019 |
| شخص ذو سيطرة كبيرة | DINOSAURIA LIMITED | 🇬🇧United Kingdom | نشط | 23/06/2024 – 28/06/2018 |
| شخص ذو سيطرة كبيرة | TIER ONE CAPITAL LTD | 🇬🇧United Kingdom | نشط | 24/06/2024 – 23/10/2023 |
| ضابط | DISCOVERY PARK HOLDINGS LIMITED | 🇬🇧United Kingdom | تم حلها | 28/04/2026 – حاضر |
| ضابط | RARE EARTH MEDBURN LIMITED | 🇬🇧United Kingdom | نشط | 17/03/2026 – 15/06/2018 |
| ضابط | INPERPETUITY LIMITED | 🇬🇧United Kingdom | نشط | 29/04/2026 – 10/04/2019 |
| ضابط | RICHMOND HOUSE HOLDINGS LTD | 🇬🇧United Kingdom | نشط | 02/05/2026 – حاضر |
| ضابط | DINOSAUR EMPORIUM LTD. | — | تم حلها | 04/05/2026 – حاضر |
| ضابط | RARE EARTH DEVELOPMENTS LTD | 🇬🇧United Kingdom | تم حلها | 04/05/2026 – 25/05/2017 |
| ضابط | CASCADE CASH MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 08/05/2026 – 13/09/2019 |
| ضابط | PENDOWER HALL LTD. | 🇬🇧United Kingdom | اقتراح الشطب | 25/02/2026 – 15/06/2018 |
21/03/2026
England → United Kingdom
17/03/2026
United Kingdom → England
25/05/2017
resigned