| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MKF NW LTD | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Officer | MKF NW LTD | 🇬🇧United Kingdom | Active | 17/01/2026 – present |
| Person with significant control | YORK WAREHOUSING & DISTRIBUTION TRANSPORT LTD | 🇬🇧United Kingdom | Active | 10/09/2025 – present |
| Officer | REGENT TECHNOLOGY LTD | 🇬🇧United Kingdom | Dissolved | 10/12/2025 – 01/08/2024 |
| Officer | REGENT TECHNOLOGY LTD | 🇬🇧United Kingdom | Dissolved | 10/12/2025 – 01/08/2024 |
| Person with significant control | REGENT TECHNOLOGY LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 28/12/2022 |
| Person with significant control | IM3R LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | WELLINGTON STONE PROPERTIES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 15/04/2021 |
| Officer | WELLINGTON STONE PROPERTIES LIMITED | 🇬🇧United Kingdom | Dissolved | 02/04/2026 – present |
| Officer | WELLINGTON STONE PROPERTIES LIMITED | 🇬🇧United Kingdom | Dissolved | 02/04/2026 – present |
| Officer | BERKELELY SHAW PROPERTIES LIMITED | 🇬🇧United Kingdom | Dissolved | 01/04/2026 – present |
| Person with significant control | BERKELELY SHAW PROPERTIES LIMITED | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Officer | BERKELELY SHAW PROPERTIES LIMITED | 🇬🇧United Kingdom | Dissolved | 01/04/2026 – present |
| Officer | SUPERMAX PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – 28/04/2022 |
| Officer | SUPERMAX PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – 28/04/2022 |
| Person with significant control | SUPERMAX PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – 28/04/2022 |
| Officer | QK FITTERS LTD | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – present |
| Person with significant control | QK FITTERS LTD | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Officer | HEMPEN HANDS LIMITED | 🇬🇧United Kingdom | Dissolved | 10/04/2026 – present |
| Person with significant control | HEMPEN HANDS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | HEMPEN HANDS LIMITED | 🇬🇧United Kingdom | Dissolved | 10/04/2026 – 04/02/2022 |
| Officer | TALPA CONSULTING LIMITED | 🇬🇧United Kingdom | Dissolved | 11/04/2026 – present |
| Person with significant control | TALPA CONSULTING LIMITED | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Officer | TALPA CONSULTING LIMITED | 🇬🇧United Kingdom | Dissolved | 11/04/2026 – present |
| Officer | GROUNDS INVESTMENTS PLC | 🇬🇧United Kingdom | Dissolved | 12/04/2026 – 09/04/2019 |
| Officer | GROUNDS INVESTMENTS PLC | 🇬🇧United Kingdom | Dissolved | 12/04/2026 – 09/04/2019 |
| Person with significant control | GROUNDS INVESTMENTS PLC | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 09/04/2019 |
| Officer | 465 ABL SPV LIMITED | 🇬🇧United Kingdom | Dissolved | 14/04/2026 – present |
| Officer | 465 ABL SPV LIMITED | 🇬🇧United Kingdom | Dissolved | 14/04/2026 – present |
| Person with significant control | 465 ABL SPV LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | VIAZ UK LIMITED | 🇬🇧United Kingdom | Dissolved | 14/04/2026 – present |
| Officer | VIAZ UK LIMITED | 🇬🇧United Kingdom | Dissolved | 14/04/2026 – present |
| Person with significant control | VIAZ UK LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | MONEY & CO PORTFOLIO LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | MONEY & CO PORTFOLIO LIMITED | 🇬🇧United Kingdom | Dissolved | 08/05/2026 – present |
| Person with significant control | TOUCAN ARCHIVE STORAGE LIMITED | 🇬🇧United Kingdom | Active | 07/09/2025 – present |
| Person with significant control | SEASCAPE PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 15/03/2019 |
| Officer | SEASCAPE PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – 15/03/2019 |
| Officer | SEASCAPE PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – 15/03/2019 |
05/06/2026
United Kingdom → England
19/05/2026
United Kingdom → England
14/04/2021
appointed