| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TALLYSTICK FINANCIAL CONSULTING LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MMA UNITED LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | AM ACCOUNTANTS & TAX ADVISORS LTD | 🇬🇧United Kingdom | Active | 12/02/2026 – present |
| Person with significant control | AM ACCOUNTANTS & TAX ADVISORS LTD | 🇬🇧United Kingdom | Active | 20/06/2024 – present |
| Person with significant control | JASMINE DESIGNS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BROMLEY COFFEE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MARLOW CLEANING SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | TRAX MCR LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | RENT A ROOF LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PUNJAB GRILL LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MDOT LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | C F PHONES & VAPES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | GLOBAL KMAX LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | JASMINE DESIGNS COLLECTION LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | GHOST CUSTOMS LDN LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | PARBIN FRIED LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SIMPLY CODED LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | AHMED&USMAN DIGITAL LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | RICHMOND BROOKS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 01/10/2022 |
| Officer | RICHMOND BROOKS LIMITED | 🇬🇧United Kingdom | Dissolved | 29/03/2026 – 15/10/2022 |
| Person with significant control | MONCUR REECE 2018 LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/10/2022 |
| Officer | MONCUR REECE 2018 LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – 15/10/2022 |
| Person with significant control | K2P FOODS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 14/03/2024 |
| Person with significant control | ALPHABODIES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 18/02/2022 |
| Person with significant control | ABDUL MAJID & SONS HOLDING LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | AMZ BUILDINGS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ZANRX TRAVEL LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | AMR TRADE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | WIGEN COFFEE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | FELICITY INSPIRATIONAL DEVELOPMENT LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | M&R PRIVATE LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | TECH N SPEC LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 01/12/2021 |
| Person with significant control | SULTAN&CO LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | WESLYN PROPERTY LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | NOMINTRO TECH LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 28/05/2020 |
| Officer | NOMINTRO TECH LTD | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – 28/05/2020 |
| Officer | BILAL IQBAL YORK LTD | 🇬🇧United Kingdom | Dissolved | 18/03/2026 – 30/05/2020 |
| Person with significant control | LIFE BUREAU LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | AM PROPERTIES (LEEDS) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PADNADRUSS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 06/01/2020 |
| Person with significant control | JASMINE DESIGNS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | AIM ADAMS IRVING MAJEED LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | AIM ADAMS IRVING MAJEED LTD | 🇬🇧United Kingdom | Dissolved | 08/04/2026 – present |
| Person with significant control | KHOOB PROPERTIES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PRW RETAIL LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 11/07/2019 |
| Person with significant control | PARKER KNIGHT NEWCASTLE DEVELOPMENT LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/10/2020 |
03/06/2026
United Kingdom → England
14/04/2026
England → United Kingdom
14/09/2021
appointed