| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PEARL WEALTH HOLDING LIMITED | 🇬🇧United Kingdom | Dissolved | 12/06/2024 – present |
| Person with significant control | CARTER AND CARTER INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Person with significant control | CROMWELL RENTALS 1 LTD | 🇬🇧United Kingdom | Other | 26/06/2024 – present |
| Person with significant control | CROMWELL RENTALS 3 LTD | 🇬🇧United Kingdom | Other | 26/06/2024 – present |
| Person with significant control | GENEVA PROPERTY HOLDINGS LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | GROVEMORE PROPERTIES LIMITED | — | Active | 26/06/2024 – 05/06/2018 |
| Person with significant control | — | — | Active | 20/06/2024 – present |
| Person with significant control | SPRIFT TECHNOLOGIES LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 31/01/2020 |
| Person with significant control | DAYCROWN LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | DAYCREST LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 16/12/2025 – present |
| Person with significant control | NEWDALE INVESTMENTS LIMITED | — | Dissolved | 23/06/2024 – present |
| Person with significant control | DAYCROFT LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | GENEVA DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | JIGSAW LAND LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | PRIORYKEY LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – 06/12/2017 |
07/06/2024
appointed
30/03/2022
appointed
06/04/2016
appointed