| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | KB PERSONAL SHOPPING LIMITED | 🇬🇧United Kingdom | Active | 03/02/2026 – 16/02/2026 |
| Person with significant control | KB PERSONAL SHOPPING LIMITED | 🇬🇧United Kingdom | Active | 03/02/2026 – 16/02/2026 |
| Person with significant control | EARTH ELEMENTS MINERALS LIMITED | 🇬🇧United Kingdom | Active | 08/03/2026 – 31/12/2025 |
| Officer | EARTH ELEMENTS MINERALS LIMITED | 🇬🇧United Kingdom | Active | 31/12/2025 – 31/12/2025 |
| Officer | FLYFIT LEISURE WEAR LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – present |
| Person with significant control | FLYFIT LEISURE WEAR LIMITED | 🇬🇧United Kingdom | Active | 05/11/2025 – present |
| Officer | UK FIRE CARE LIMITED | 🇬🇧United Kingdom | Active | 13/03/2026 – present |
| Person with significant control | UK FIRE CARE LIMITED | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Person with significant control | FFTB CONSULTANTS LIMITED | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Officer | FFTB CONSULTANTS LIMITED | 🇬🇧United Kingdom | Active | 30/12/2025 – present |
| Officer | UK CONSULTANT SERVICES LIMITED | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Person with significant control | UK CONSULTANT SERVICES LIMITED | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Officer | FORTY WINKS BLOODSTOCK LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Person with significant control | FORTY WINKS BLOODSTOCK LIMITED | 🇬🇧United Kingdom | Active | 28/09/2025 – present |
| Officer | VITA NOVA WELLNESS LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – 10/07/2024 |
| Person with significant control | VITA NOVA WELLNESS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 10/07/2024 |
| Person with significant control | TAYLOR MADE CONSTRUCTION (SE) LIMITED | 🇬🇧United Kingdom | Active | 15/06/2024 – 14/03/2025 |
| Officer | TAYLOR MADE CONSTRUCTION (SE) LIMITED | 🇬🇧United Kingdom | Active | 20/03/2026 – 14/03/2025 |
| Person with significant control | N E P & H LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 28/11/2023 |
| Person with significant control | BEST DOLLAR EXCHANGE LONDON LIMITED | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Officer | BEST DOLLAR EXCHANGE LONDON LIMITED | 🇬🇧United Kingdom | Dissolved | 21/03/2026 – present |
| Person with significant control | WESTFERRY TRAVEL EXTRA SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | WESTFERRY TRAVEL EXTRA SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 21/03/2026 – present |
| Officer | ACE PARKING LIMITED | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Person with significant control | ACE PARKING LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PLANT INC LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 08/02/2022 |
| Officer | PLANT INC LIMITED | 🇬🇧United Kingdom | Dissolved | 29/03/2026 – 08/02/2022 |
| Officer | MCLARENS GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 30/03/2026 – present |
| Person with significant control | SOUTHERN CONSTRUCTION (NEWBUILD) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 10/08/2021 |
| Officer | SOUTHERN CONSTRUCTION (NEWBUILD) LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – 10/08/2021 |
| Person with significant control | ONE FOR THE TEAM SYNDICATE LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | ONE FOR THE TEAM SYNDICATE LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | MAPLE MANOR PROPERTY COMPANY LIMITED | 🇬🇧United Kingdom | Active | 09/01/2026 – 01/01/2026 |
| Person with significant control | THE WINELODGE PARTNERSHIP LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | THE WINELODGE PARTNERSHIP LIMITED | 🇬🇧United Kingdom | Dissolved | 11/04/2026 – present |
| Person with significant control | FFTB CONSULTANTS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | FFTB CONSULTANTS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/04/2026 – present |
| Person with significant control | EAST END BUTCHER LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | RENNY INNS LIMITED | 🇬🇧United Kingdom | Dissolved | 16/04/2026 – present |
16/02/2026
resigned
03/02/2026
appointed
03/02/2022
appointed