| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ARIAL SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Person with significant control | PEN TRANSLATIONS LIMITED | 🇬🇧United Kingdom | Active | 17/05/2026 – present |
| Officer | PEN TRANSLATIONS LIMITED | 🇬🇧United Kingdom | Active | 05/02/2026 – present |
| Officer | ARIAL SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 24/02/2026 – present |
| Person with significant control | FOUR HORSEMEN AGENCY LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | ROSSAM LIMITED | — | Active | 18/06/2024 – present |
| Officer | KFI OLD CO LIMITED | 🇬🇧United Kingdom | Dissolved | 09/05/2026 – 18/01/2016 |
| Officer | ROSSAM LIMITED | — | Active | 15/12/2025 – present |
| Officer | NEWSERGE LIMITED | — | Active | 17/05/2026 – 30/09/2013 |
| Officer | PEN TRANSLATIONS LIMITED | 🇬🇧United Kingdom | Active | 05/02/2026 – present |
| Officer | CT LOGISTICS NW LIMITED | 🇬🇧United Kingdom | Dissolved | 18/05/2026 – present |
| Officer | CIEL BLEU 8 LIMITED | — | Dissolved | 19/05/2026 – 30/09/2013 |
| Officer | CIEL BLEU 3 LIMITED | 🇬🇧United Kingdom | Dissolved | 19/05/2026 – 30/09/2013 |
| Officer | CIEL BLEU 10 LIMITED | — | Dissolved | 19/05/2026 – 30/09/2013 |
| Officer | CIEL BLEU 6 LIMITED | — | Active | 19/05/2026 – 30/09/2013 |
| Officer | CIEL BLEU 69 LIMITED | — | Dissolved | 19/05/2026 – 30/09/2013 |
| Officer | AVC ENVIRONMENT LIMITED | — | Dissolved | 19/05/2026 – 30/09/2013 |
| Officer | CIEL BLEU 5 LIMITED | — | Dissolved | 19/05/2026 – 30/09/2013 |
| Officer | CIEL BLEU 2 LIMITED | 🇬🇧United Kingdom | Dissolved | 19/05/2026 – 30/09/2013 |
| Officer | NAT-GEN SOLAR 1 LIMITED | 🇬🇧United Kingdom | Active | 24/05/2026 – 30/09/2013 |
| Officer | NAT-GEN SOLAR 8 LIMITED | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – present |
| Officer | AVC TECHNICAL SERVICES LIMITED | 🇬🇧United Kingdom | Active | 24/05/2026 – 30/09/2013 |
| Officer | NORTHERN COMPLIANCE LTD | 🇬🇧United Kingdom | Active | 15/01/2026 – 30/09/2013 |
| Officer | AVC WEEECO LIMITED | 🇬🇧United Kingdom | Active | 27/05/2026 – 30/09/2013 |
| Officer | HFS DEFENCE & SECURITY LIMITED | 🇬🇧United Kingdom | Dissolved | 01/06/2026 – 30/09/2013 |
31/12/2025
appointed
01/12/2025
appointed
23/04/2009
appointed