| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | XAMENA UK MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 10/03/2026 – present |
| Officer | XAMENA UK MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 10/03/2026 – present |
| Officer | XAMENA UK LIMITED | 🇬🇧United Kingdom | Active | 10/03/2026 – present |
| Officer | VADELLA BIDCO LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – 20/12/2024 |
| Officer | VADELLA MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – 15/01/2025 |
| Officer | VADELLA MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – 15/01/2025 |
| Officer | VADELLA TOPCO LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – 15/01/2025 |
| Officer | HIFI BIDCO LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | HIFI MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | HIFI MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | HIFI TOPCO LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – 21/05/2026 |
| Officer | NAVATA SERVICES LIMITED | 🇬🇧United Kingdom | Active | 22/12/2025 – present |
| Officer | AQUIS TOPCO LIMITED | 🇬🇧United Kingdom | Active | 24/03/2026 – present |
| Officer | AQUIS GLOBAL LIMITED | 🇬🇧United Kingdom | Active | 24/03/2026 – present |
| Officer | AQUIS MIDCO LIMITED | 🇬🇧United Kingdom | Active | 25/03/2026 – present |
| Officer | KINBROOK MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – 29/09/2023 |
| Officer | KINBROOK MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – 29/09/2023 |
| Officer | KINBROOK GROUP LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – 29/09/2023 |
| Officer | KINBROOK HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – 07/05/2026 |
| Officer | AQUIS FI LIMITED | 🇬🇧United Kingdom | Active | 30/01/2026 – present |
| Officer | BDH GROUP LTD | 🇬🇧United Kingdom | Active | 28/03/2026 – 11/12/2023 |
| Officer | SALINAS TOPCO LIMITED | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | SALINAS MIDCO LIMITED | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | POLLUX PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 30/03/2026 – present |
| Officer | CASTOR INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | LAWFRONT GROUP LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 04/10/2022 |
| Officer | LAWFRONT HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | BLIXT GROUP LIMITED | 🇬🇧United Kingdom | Active | 09/03/2026 – present |
| Officer | HARROW MIDCO LIMITED | — | Liquidation | 16/04/2026 – 04/10/2018 |
| Officer | HARROW DEBTCO LIMITED | 🇬🇧United Kingdom | Active | 16/04/2026 – 04/10/2018 |
| Officer | HARROW BIDCO LIMITED | 🇬🇧United Kingdom | Active | 16/04/2026 – 04/10/2018 |
| Officer | HARROW TOPCO LIMITED | — | Liquidation | 16/04/2026 – 24/07/2020 |
| Officer | KONDOR TOPCO II LIMITED | 🇬🇧United Kingdom | Dissolved | 14/05/2026 – present |
| Officer | KONDOR HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 23/02/2026 – 15/05/2018 |
| Officer | KONDOR BIDCO LIMITED | 🇬🇧United Kingdom | Active | 23/02/2026 – 15/05/2018 |
| Officer | KONDOR MIDCO LIMITED | 🇬🇧United Kingdom | Active | 23/02/2026 – 15/05/2018 |
| Officer | KONDOR LIMITED | 🇬🇧United Kingdom | Active | 18/02/2026 – 15/05/2018 |
| Officer | XTERA HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 13/01/2026 – 18/08/2020 |
| Officer | XTERA LIMITED | 🇬🇧United Kingdom | Active | 13/01/2026 – 18/08/2020 |
| Officer | NEPTUNE SUBSEA IP LIMITED | — | Active | 13/01/2026 – 18/08/2020 |
| Officer | XTERA TOPCO LIMITED | — | Active | 22/04/2026 – 18/08/2020 |
21/05/2026
resigned
07/05/2026
resigned
15/05/2018
resigned