| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | A Q CHEM LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | DISSINGTON ESTATE HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | A & W SERVICES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | FES LIGHTING FINANCE LIMITED | — | Dissolved | 23/06/2024 – present |
| Person with significant control | MATTERHORN CAPITAL TUCKERS POINT LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | K&A LOGISTICS SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED | — | Active | 24/06/2024 – present |
| Person with significant control | RIB SHACK INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ST. JAMES CAPITAL (LONG ACRE) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ANTHONY LYONS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PREMIER INTEGRITY CONSULTANTS LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ST. JAMES CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED | — | Dissolved | 22/06/2024 – present |
| Person with significant control | MATTERHORN CAPITAL ST LUCIA LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | MATTERHORN CAPITAL ST.JOHN'S WOOD LTD | 🇬🇧United Kingdom | Liquidation | 21/06/2024 – present |
| Person with significant control | MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED | — | Dissolved | 18/06/2024 – present |
| Officer | MATTERHORN CAPITAL ST LUCIA LIMITED | — | Dissolved | 26/05/2026 – 15/12/2010 |
| Officer | DROLON LIMITED | 🇬🇧United Kingdom | Dissolved | 26/05/2026 – 01/12/2010 |
| Officer | CRS RECOVERIES LIMITED | — | Liquidation | 16/03/2026 – 01/12/2010 |
| Officer | MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO NO. 1 LIMITED | — | Dissolved | 27/05/2026 – 01/12/2010 |
| Officer | MATTERHORN PALOS VENTURES LIMITED | — | Dissolved | 28/05/2026 – 01/12/2010 |
| Officer | MP FINANCE LIMITED | — | Dissolved | 28/05/2026 – 01/12/2010 |
| Officer | MATTERHORN CAPITAL RESIDENTIAL PORTFOLIO LIMITED | — | Dissolved | 28/05/2026 – 01/12/2010 |
| Officer | MP SPIRE BLACKPOOL NOMINEE LIMITED | — | Dissolved | 29/05/2026 – 01/12/2010 |
| Officer | MP SPIRE HULL NOMINEE LIMITED | — | Dissolved | 29/05/2026 – 01/12/2010 |
| Officer | MP SPIRE FARNHAM NOMINEE LIMITED | — | Dissolved | 29/05/2026 – 01/12/2010 |
| Officer | MP GREY STREET GP LIMITED | — | Dissolved | 29/05/2026 – 01/12/2010 |
| Officer | MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED | — | Dissolved | 29/05/2026 – 01/12/2010 |
| Officer | MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED | — | Dissolved | 29/05/2026 – 01/12/2010 |
| Officer | MP SPIRE PARTNERSHIP NO. 1 NOMINEE LIMITED | — | Dissolved | 29/05/2026 – 01/12/2010 |
| Officer | MP SPIRE HULL GP LIMITED | — | Dissolved | 29/05/2026 – 01/12/2010 |
| Officer | MP SPIRE FARNHAM GP LIMITED | — | Dissolved | 29/05/2026 – 01/12/2010 |
| Officer | MP SPIRE PARTNERSHIP NO. 2 NOMINEE LIMITED | — | Dissolved | 29/05/2026 – 01/12/2010 |
| Officer | MP SPIRE BLACKPOOL GP LIMITED | — | Dissolved | 29/05/2026 – 01/12/2010 |
20/05/2026
United Kingdom → England
12/05/2026
England → United Kingdom
01/12/2010
resigned