| Officer | SD INFOSEC LTD | 🇬🇧United Kingdom | Active | 10/03/2026 – present |
| Officer | LIORA SECURITY LTD | 🇬🇧United Kingdom | Active | 10/03/2026 – present |
| Officer | JAE INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 10/03/2026 – present |
| Officer | PROPERTY TRANSACTION PACK LTD | 🇬🇧United Kingdom | Active | 11/03/2026 – present |
| Officer | LIONHEART CAPITAL LTD | 🇬🇧United Kingdom | Dissolved | 21/03/2026 – present |
| Person with significant control | LIONHEART CAPITAL LTD | 🇬🇧United Kingdom | Dissolved | 21/03/2026 – present |
| Person with significant control | AVANDA LTD | 🇬🇧United Kingdom | Active | 22/03/2026 – 02/08/2023 |
| Officer | AVANDA LTD | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Officer | SYDENHAM WINES LTD | 🇬🇧United Kingdom | Active | 25/03/2026 – present |
| Officer | FRENCHMAN WINES LTD | 🇬🇧United Kingdom | Active | 03/04/2026 – present |
| Officer | HPA LEADERSHIP SUPPORT LTD | 🇬🇧United Kingdom | Dissolved | 07/01/2026 – 12/07/2025 |
| Officer | ARTEMISSIA LIMITED | 🇬🇧United Kingdom | Dissolved | 15/04/2026 – 28/04/2021 |
| Person with significant control | FUTURE RESUME LTD | 🇬🇧United Kingdom | Active | 19/05/2026 – 02/05/2018 |
| Officer | FUTURE RESUME LTD | 🇬🇧United Kingdom | Active | 19/05/2026 – present |
| Officer | MONSIEUR MONTE-CARLO LTD | 🇬🇧United Kingdom | Dissolved | 17/04/2026 – present |
| Officer | MADEMOISELLE MONTE-CARLO LTD | 🇬🇧United Kingdom | Dissolved | 17/04/2026 – present |
| Officer | GN WINES LTD | 🇬🇧United Kingdom | Active | 23/05/2026 – 07/03/2019 |
| Officer | HPA ADVISORY LTD | 🇬🇧United Kingdom | Proposal to strike off | 13/03/2026 – 08/08/2023 |
| Officer | BUSH CONSULTANTS LTD | 🇬🇧United Kingdom | Active | 19/04/2026 – present |
| Officer | CRYPTO CAPITAL EXCHANGE LIMITED | 🇬🇧United Kingdom | Dissolved | 06/06/2026 – 11/09/2018 |
| Person with significant control | BUSH CONSULTANTS LTD | 🇬🇧United Kingdom | Active | 19/04/2026 – 11/07/2018 |
| Officer | STOGDALE ST JAMES LTD | 🇬🇧United Kingdom | Active | 23/04/2026 – present |
| Person with significant control | STOGDALE ST JAMES LTD | 🇬🇧United Kingdom | Active | 23/04/2026 – 23/05/2019 |
| Person with significant control | MALA DIAMONDS PLC | — | Dissolved | 22/05/2026 – present |
| Person with significant control | MOTHER GOOSE LIMITED | 🇬🇧United Kingdom | Dissolved | 25/05/2026 – 15/05/2020 |
| Person with significant control | ST CLEARS CORPORATE SERVICES LTD | 🇬🇧United Kingdom | Active | 30/04/2026 – present |
| Person with significant control | MALA RESOURCES LTD | — | Dissolved | 04/05/2026 – present |
| Person with significant control | FIRECREST TRADING LTD | 🇬🇧United Kingdom | Dissolved | 03/05/2026 – present |
| Person with significant control | AFRICAN RESOURCES PLC | 🇬🇧United Kingdom | Dissolved | 01/05/2026 – present |
| Officer | ST CLEARS CORPORATE SERVICES LTD | 🇬🇧United Kingdom | Active | 30/04/2026 – present |
| Officer | FIRECREST TRADING LTD | 🇬🇧United Kingdom | Dissolved | 03/05/2026 – present |
| Officer | CROSS CHANNEL MARKETING LTD | 🇬🇧United Kingdom | Dissolved | 04/05/2026 – present |
| Officer | MALA RESOURCES LTD | — | Dissolved | 04/05/2026 – present |
| Officer | GOLD TRADING INTERNATIONAL LTD | 🇬🇧United Kingdom | Dissolved | 06/05/2026 – 11/09/2018 |
| Officer | SIX GRAPES LTD | 🇬🇧United Kingdom | Active | 12/05/2026 – 22/03/2018 |
| Officer | SSJ ADVISORY LTD | — | Dissolved | 16/05/2026 – present |
| Officer | MADAME MONTE-CARLO LTD | 🇬🇧United Kingdom | Dissolved | 26/05/2026 – 29/05/2020 |
| Officer | AIR THE FILM LTD | — | Active | 18/05/2026 – present |
