| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BROWNSTONE CAPITAL ONE LIMITED | 🇬🇧United Kingdom | Active | 26/05/2026 – present |
| Officer | BROWNSTONE CAPITAL ONE LIMITED | 🇬🇧United Kingdom | Active | 26/05/2026 – present |
| Officer | MARENGO GROUP LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – 17/06/2025 |
| Person with significant control | MARENGO DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Officer | MARENGO DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 26/05/2026 – 17/06/2025 |
| Person with significant control | IOL CONSTRUCTION & DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | IOL CONSTRUCTION & DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 20/04/2026 – present |
| Person with significant control | WACKY GOLF LIMITED | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Officer | WACKY GOLF LIMITED | 🇬🇧United Kingdom | Dissolved | 18/04/2026 – present |
| Officer | BROWNHALL ESTATES LTD | 🇬🇧United Kingdom | Dissolved | 18/04/2026 – present |
| Person with significant control | BROWNHALL ESTATES LTD | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Person with significant control | IMPERIAL ONE MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | IMPERIAL ONE MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 19/04/2026 – present |
| Person with significant control | IOL GROUP LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – 26/02/2020 |
| Officer | IOL GROUP LIMITED | 🇬🇧United Kingdom | Active | 26/05/2026 – 26/02/2020 |
| Officer | FREDERICA TRADING LIMITED | 🇬🇧United Kingdom | Active | 20/05/2026 – 28/11/2017 |
| Officer | KINGLY SERVICES LIMITED | — | Dissolved | 26/05/2026 – present |
| Person with significant control | IMPERIAL ONE LIMITED | 🇬🇧United Kingdom | Liquidation | 16/12/2025 – present |
| Officer | FABRIC INTERIORS & REFURBISHMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 08/05/2026 – present |
| Officer | IMPERIAL ONE LIMITED | 🇬🇧United Kingdom | Liquidation | 16/12/2025 – present |
| Officer | FIRST IMPERIAL LTD | — | Dissolved | 09/06/2026 – 31/01/2008 |
26/05/2026
England → United Kingdom
26/05/2026
appointed
17/09/2007
appointed