| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | N.I.M PARTNERSHIP LTD | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Officer | PERLE HOTEL & SPA LTD | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Officer | BOSS EDITION LTD | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Person with significant control | SMILE CAPITAL LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | SMILE CAPITAL LTD | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Officer | CARALTO HOLDINGS LTD | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Person with significant control | CARALTO HOLDINGS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LANDMARK 4X4 LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | LANDMARK 4X4 LTD | 🇬🇧United Kingdom | Active | 16/02/2026 – 04/10/2025 |
| Person with significant control | CARALTO WHOLESALE LTD | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Officer | CARALTO WHOLESALE LTD | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Officer | N.I.M PARTNERSHIP LTD | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Person with significant control | MARA SPA LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | WAYSTAR MEDIA LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | WAYSTAR MEDIA LTD | 🇬🇧United Kingdom | Active | 04/03/2026 – present |
| Officer | MARA SPA LTD | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Person with significant control | LANDMARK GB DEVELOPMENTS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | VANPRO NORTHWEST LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | VANPRO NORTHWEST LTD | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Officer | LANDMARK GB DEVELOPMENTS LTD | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Officer | CARALTO LTD | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Person with significant control | CARALTO LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BOSS GROUP LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | BOSS GROUP LTD | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Person with significant control | BOSS GROUP HOLDINGS GB LTD | 🇬🇧United Kingdom | Active | 14/06/2024 – present |
| Officer | BOSS GROUP HOLDINGS GB LTD | 🇬🇧United Kingdom | Active | 30/03/2026 – present |
| Person with significant control | MILLGATE INVESTMENT LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 04/05/2022 |
| Officer | MILLGATE INVESTMENT LTD | 🇬🇧United Kingdom | Active | 25/03/2026 – 22/05/2019 |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | BOSS GROUP GB LIMITED | — | Liquidation | 26/06/2024 – present |
| Person with significant control | BOSS GROUP HOLDINGS LIMITED | — | Liquidation | 19/06/2024 – present |
| Person with significant control | CREDIT HIRE GROUP LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | BOSS PARTNER FINANCE LIMITED | — | Dissolved | 19/06/2024 – present |
08/06/2026
England → United Kingdom
29/05/2026
United Kingdom → England
16/05/2023
appointed