| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | STRADALE UK IMPORTS LIMITED | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Officer | STRADALE UK IMPORTS LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – 02/04/2026 |
| Person with significant control | THE FREEHOLD INVESTMENT CORPORATION 2B LIMITED | 🇬🇧United Kingdom | Active | 30/03/2026 – present |
| Person with significant control | THE FREEHOLD INVESTMENT CORPORATION 1B LIMITED | 🇬🇧United Kingdom | Active | 30/03/2026 – present |
| Person with significant control | THE FREEHOLD INVESTMENT CORPORATION 2A LIMITED | 🇬🇧United Kingdom | Active | 30/03/2026 – present |
| Person with significant control | THE FREEHOLD INVESTMENT CORPORATION 1A LIMITED | 🇬🇧United Kingdom | Active | 30/03/2026 – present |
| Person with significant control | HEALTH AND LONGEVITY OPTIMISATION LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – 12/11/2025 |
| Officer | HEALTH AND LONGEVITY OPTIMISATION LIMITED | 🇬🇧United Kingdom | Active | 20/01/2026 – present |
| Person with significant control | DOMINION FIDUCIARY SERVICES UK LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | LYCAMOBILE SWEDEN LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – present |
| Person with significant control | DOMINION FIDUCIARY SERVICES ( SWITZERLAND) SA AS TRUSTEE FOR THE MK DISCRETIONARY TRUST | 🇨🇭Switzerland | Active | 21/06/2024 – present |
| Person with significant control | FHC DISSOLUTION LTD | 🇬🇧United Kingdom | Active | 05/12/2025 – present |
| Person with significant control | NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 23/12/2022 |
| Person with significant control | KITE LAKE CAPITAL MANAGEMENT LTD | — | Active | 20/06/2024 – present |
| Officer | AC PAC REMUNERATION SERVICES LIMITED | — | Dissolved | 20/05/2026 – present |
02/04/2026
resigned
17/03/2026
Jersey
27/03/2012
appointed