| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | EVOLUTION ABS (TRUSTEES NO. 1) LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – present |
| Officer | EVOLUTION ABS (TRUSTEES NO. 1) LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – present |
| Officer | COW RECOVERY LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Person with significant control | RANGE MATE LTD | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Person with significant control | FIGURE ELEVEN SYSTEMS LTD | 🇬🇧United Kingdom | Active | 22/04/2024 – present |
| Person with significant control | D&G INVESTMENT PROPERTIES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | EVOLUTION ABS LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | NORTH FARM HORTON (CONTRACTING) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 29/02/2024 |
| Officer | EVOLUTION ABS LIMITED | — | Active | 20/04/2026 – present |
| Person with significant control | ROUGE ENTERTAINMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | KNIGHT & SON LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | DANIEL J KNIGHT LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | DELAHAYE PROPERTIES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | OLD MILL TRUST CORPORATION LIMITED | 🇬🇧United Kingdom | Active | 18/04/2026 – 18/04/2019 |
| Officer | SIDEKICK BOXING LIMITED | 🇬🇧United Kingdom | Active | 23/02/2026 – present |
| Person with significant control | SIDEKICK BOXING LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | CLOVER CHILDCARE SERVICES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CORD PROPERTY RENOVATIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | CORD PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | OLD MILL JACKSON LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – 18/04/2019 |
| Officer | CLOVER CHILDCARE SERVICES LIMITED | 🇬🇧United Kingdom | Active | 07/02/2026 – 28/11/2025 |
| Officer | CLOVER CHILDCARE SERVICES LIMITED | 🇬🇧United Kingdom | Active | 07/02/2026 – 28/11/2025 |
20/04/2026
appointed
20/04/2026
England → United Kingdom
15/12/2006
appointed