| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | NEBEUS SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 16/04/2026 – 31/12/2022 |
| Officer | LIFESTYLE RACING LTD | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – 04/08/2021 |
| Person with significant control | FX09 LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | FX09 LIMITED | 🇬🇧United Kingdom | Dissolved | 10/04/2026 – present |
| Person with significant control | SAJESS LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | AMUVINU LIMITED | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Officer | AMUVINU LIMITED | 🇬🇧United Kingdom | Dissolved | 14/04/2026 – present |
| Officer | MONTEL INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 15/05/2026 – 31/07/2024 |
| Person with significant control | RUSSIAN TIME (UK) LTD. | — | Dissolved | 26/06/2024 – present |
| Person with significant control | ALMA HOUSE (EXMOUTH) LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 28/03/2024 |
| Officer | ALMA HOUSE (EXMOUTH) LTD | 🇬🇧United Kingdom | Active | 28/01/2026 – 28/03/2024 |
| Officer | AML UMBRELLA LTD | 🇬🇧United Kingdom | Dissolved | 21/04/2026 – present |
| Person with significant control | AML UMBRELLA LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – 12/12/2016 |
| Officer | ELERON LIMITED | 🇬🇧United Kingdom | Dissolved | 30/04/2026 – present |
| Person with significant control | AML REGISTRARS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 09/03/2020 |
| Person with significant control | ASPEN PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 28/04/2024 – present |
| Person with significant control | TAX LINK (CTA) LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – 09/03/2020 |
| Person with significant control | BRAP SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | BRAP SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 10/12/2025 – present |
| Officer | SADALSUUD LTD | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – present |
| Officer | RASALGETHI LTD | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – present |
| Officer | PHERKAD LTD | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – present |
| Officer | KITALPHA LTD | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – present |
| Officer | QANON LTD | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – present |
| Officer | WOADBLUE LTD | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – present |
| Officer | RUKBAT LTD | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – present |
| Officer | ZAURAK LTD | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – present |
| Officer | TUNEBAR LTD | 🇬🇧United Kingdom | Dissolved | 22/05/2026 – present |
| Officer | BLAZEAIR LTD | 🇬🇧United Kingdom | Dissolved | 22/05/2026 – present |
| Officer | ORBWEB LTD | 🇬🇧United Kingdom | Dissolved | 22/05/2026 – present |
| Officer | DARLETT LTD | 🇬🇧United Kingdom | Dissolved | 22/05/2026 – present |
| Officer | WHIGALE LTD | 🇬🇧United Kingdom | Dissolved | 22/05/2026 – present |
| Officer | FLOTELL LTD | 🇬🇧United Kingdom | Dissolved | 22/05/2026 – present |
| Officer | PARKVIN LTD | 🇬🇧United Kingdom | Dissolved | 22/05/2026 – present |
| Officer | HEMBLE LTD | 🇬🇧United Kingdom | Dissolved | 22/05/2026 – present |
| Officer | MALMET LTD | 🇬🇧United Kingdom | Dissolved | 22/05/2026 – present |
| Officer | DRAMWAY LTD | 🇬🇧United Kingdom | Dissolved | 22/05/2026 – present |
22/05/2026
United Kingdom → England
20/05/2026
England → United Kingdom
06/04/2016
appointed