| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | LOBSTER CLUB LIMITED | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | THE LAZY CRAB LIMITED | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Person with significant control | ROWAN PROPERTY PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 29/03/2017 |
| Person with significant control | TANNA PROPERTIES LIMITED | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – 23/05/2018 |
| Person with significant control | PP ACADEMY LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 30/08/2017 |
| Person with significant control | RR 42 LIMITED | — | Dissolved | 22/06/2024 – present |
| Officer | ROWAN PROPERTY PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – 29/03/2017 |
| Officer | THE LAZY CRAB LIMITED | 🇬🇧United Kingdom | Dissolved | 04/05/2026 – present |
| Officer | BLACK & BLUE (RESTAURANTS) LIMITED | 🇬🇧United Kingdom | Active | 05/05/2026 – 15/04/2015 |
| Officer | GLOBRANDS (UK) LIMITED | 🇬🇧United Kingdom | Dissolved | 09/05/2026 – 12/01/2015 |
| Officer | PP ACADEMY LIMITED | 🇬🇧United Kingdom | Active | 14/05/2026 – 30/08/2017 |
| Officer | CASA CRUZ LIMITED | 🇬🇧United Kingdom | Dissolved | 17/05/2026 – 31/12/2012 |
| Officer | SWAN PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 18/05/2026 – 08/04/2013 |
| Officer | CRAY HILL PHARMACEUTICALS LIMITED | 🇬🇧United Kingdom | Active | 22/05/2026 – 12/05/2015 |
| Officer | RR 89 LIMITED | 🇬🇧United Kingdom | Active | 22/05/2026 – 25/10/2018 |
| Officer | FOCUS-AF LIMITED | — | Dissolved | 24/05/2026 – 01/03/2013 |
| Officer | TANNA PROPERTIES LIMITED | 🇬🇧United Kingdom | Dissolved | 25/05/2026 – 23/05/2018 |
| Officer | ALEXXAR LIMITED | 🇬🇧United Kingdom | Active | 27/05/2026 – 07/12/2012 |
| Officer | RAOUL'S ROTISSERIE LIMITED | 🇬🇧United Kingdom | Dissolved | 26/05/2026 – present |
| Officer | LOCAL INTEGRATED PHARMACY SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 28/05/2026 – 16/11/2015 |
| Officer | LOBSTER CLUB LIMITED | 🇬🇧United Kingdom | Dissolved | 27/05/2026 – present |
| Officer | BANKSY CORNER LIMITED | — | Dissolved | 01/06/2026 – 14/09/2015 |
| Officer | BANKSY CORNER LIMITED | — | Dissolved | 01/06/2026 – 15/10/2009 |
| Officer | CONCISE PUBLISHING LIMITED | 🇬🇧United Kingdom | Dissolved | 07/06/2026 – 01/04/2010 |
| Officer | MERIDIAN PHARMA LIMITED | 🇬🇧United Kingdom | Active | 01/06/2026 – 15/12/2011 |
| Officer | BEAULEY LIMITED | — | Dissolved | 02/06/2026 – 19/11/2010 |
| Officer | AMICULUM BUSINESS SERVICES LIMITED | 🇬🇧United Kingdom | Active | 02/06/2026 – 24/11/2008 |
| Officer | FAMILIA MUSIC GROUP LIMITED | — | Dissolved | 02/06/2026 – 31/10/2008 |
| Officer | ALEXSAR LIMITED | 🇬🇧United Kingdom | Dissolved | 03/06/2026 – 02/04/2009 |
| Officer | MARLBOROUGH (UK) LIMITED | 🇬🇧United Kingdom | Active | 03/06/2026 – 17/10/2008 |
| Officer | BAYSTREAM MANAGEMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 04/06/2026 – 17/10/2008 |
| Officer | PARK & REPAIR LIMITED | 🇬🇧United Kingdom | Dissolved | 05/06/2026 – 17/12/2008 |
| Officer | THE MALL PARK & REPAIR LIMITED | 🇬🇧United Kingdom | Dissolved | 05/06/2026 – 17/12/2008 |
| Officer | DCS MEDIA HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 05/06/2026 – 01/04/2010 |
25/10/2018
resigned
23/05/2018
resigned
19/11/2010
resigned