| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PEER & CO LIMITED | 🇬🇧United Kingdom | Active | 21/05/2026 – present |
| Officer | TRADE SUPPLIES SCOTLAND LTD | 🇬🇧United Kingdom | Active | 07/05/2026 – present |
| Person with significant control | TRADE SUPPLIES SCOTLAND LTD | 🇬🇧United Kingdom | Active | 07/05/2026 – present |
| Officer | CORNERSTONE LANDSCAPES AND CONSTRUCTION LTD | 🇬🇧United Kingdom | Active | 30/04/2026 – 30/04/2026 |
| Person with significant control | CORNERSTONE LANDSCAPES AND CONSTRUCTION LTD | 🇬🇧United Kingdom | Active | 30/04/2026 – 30/04/2026 |
| Officer | ANALYSER ACCOUNTING LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | THE GOLDEN GHAZAL LTD | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Person with significant control | THE GOLDEN GHAZAL LTD | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Person with significant control | ANALYSER ACCOUNTING LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | LA PARRILLA TAPAS BAR AND GRILL LTD | 🇬🇧United Kingdom | Active | 30/03/2026 – present |
| Person with significant control | LA PARRILLA TAPAS BAR AND GRILL LTD | 🇬🇧United Kingdom | Active | 30/03/2026 – present |
| Person with significant control | INTENSEBEAM LTD | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Officer | INTENSEBEAM LTD | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Person with significant control | COMPLEX CARE EXPERTS 1 LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – 23/03/2026 |
| Officer | COMPLEX CARE EXPERTS 1 LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – 23/03/2026 |
| Officer | EURO TRADER LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – present |
| Person with significant control | EURO TRADER LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – present |
| Person with significant control | MORE & CO LIMITED | 🇬🇧United Kingdom | Active | 10/03/2026 – present |
| Officer | MORE & CO LIMITED | 🇬🇧United Kingdom | Active | 10/03/2026 – present |
| Officer | PINEVIEW ENTERPRISES LIMITED | 🇬🇧United Kingdom | Active | 10/03/2026 – present |
| Person with significant control | PINEVIEW ENTERPRISES LIMITED | 🇬🇧United Kingdom | Active | 10/03/2026 – present |
| Officer | ALL ASPECTS CONTRACTORS LTD | 🇬🇧United Kingdom | Active | 05/03/2026 – 20/04/2026 |
| Person with significant control | ALL ASPECTS CONTRACTORS LTD | 🇬🇧United Kingdom | Active | 05/03/2026 – 20/04/2026 |
| Officer | HAWKEYE SUPPORT SERVICES LTD | 🇬🇧United Kingdom | Active | 04/03/2026 – present |
| Person with significant control | HAWKEYE SUPPORT SERVICES LTD | 🇬🇧United Kingdom | Active | 04/03/2026 – present |
| Person with significant control | JPM CONSTRUCTIONS (LONDON) LTD | 🇬🇧United Kingdom | Active | 04/03/2026 – present |
| Officer | JPM CONSTRUCTIONS (LONDON) LTD | 🇬🇧United Kingdom | Active | 04/03/2026 – present |
| Officer | AYCORN CONSULTING LIMITED | 🇬🇧United Kingdom | Active | 23/02/2026 – present |
| Person with significant control | AYCORN CONSULTING LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Officer | CASTLE HILL CONSTRUCTION LTD | 🇬🇧United Kingdom | Active | 18/02/2026 – present |
| Person with significant control | CASTLE HILL CONSTRUCTION LTD | 🇬🇧United Kingdom | Active | 23/03/2026 – present |
| Person with significant control | MELIDO LTD | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Officer | MELIDO LTD | 🇬🇧United Kingdom | Active | 22/01/2026 – present |
| Officer | CONVEYORS AND MECHANICAL HANDLING LIMITED | 🇬🇧United Kingdom | Active | 19/01/2026 – present |
| Person with significant control | CONVEYORS AND MECHANICAL HANDLING LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Officer | DEFACTO CORPORATE LTD | 🇬🇧United Kingdom | Active | 14/01/2026 – present |
| Person with significant control | DEFACTO CORPORATE LTD | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Officer | THE SHERLOCK BUILDING COMPANY LIMITED | 🇬🇧United Kingdom | Active | 21/01/2026 – present |
| Person with significant control | THE SHERLOCK BUILDING COMPANY LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Officer | VINO MARINA LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – 01/06/2026 |
| Person with significant control | VINO MARINA LIMITED | 🇬🇧United Kingdom | Active | 04/04/2026 – 01/06/2026 |
| Officer | MJ TYSON LTD | — | Proposal to strike off | 14/01/2026 – present |
| Person with significant control | PRIMROSE COURT HEALTH CARE LIMITED | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – present |
| Officer | PRIMROSE COURT HEALTH CARE LIMITED | 🇬🇧United Kingdom | Dissolved | 14/01/2026 – present |
| Person with significant control | K5K INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 18/12/2025 – present |
| Person with significant control | JORED LOGISTICS LTD | 🇬🇧United Kingdom | Active | 18/12/2025 – present |
| Officer | JORED LOGISTICS LTD | 🇬🇧United Kingdom | Active | 14/01/2026 – present |
| Officer | ACS GROUP SERVICE LTD | 🇬🇧United Kingdom | Active | 14/01/2026 – present |
| Person with significant control | ACS GROUP SERVICE LTD | 🇬🇧United Kingdom | Active | 18/12/2025 – present |
| Officer | K5K INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 14/01/2026 – present |
01/06/2026
resigned
21/05/2026
appointed
05/01/2026
appointed