| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | FAST TRADING SERVICES LIMITED | 🇬🇧United Kingdom | Active | 20/01/2026 – 15/01/2026 |
| Person with significant control | FAST TRADING SERVICES LIMITED | 🇬🇧United Kingdom | Active | 02/10/2025 – 15/01/2026 |
| Person with significant control | FALCON TRADING COMPNAY LIMITED | 🇬🇧United Kingdom | Active | 24/09/2025 – present |
| Officer | FALCON TRADING COMPNAY LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Person with significant control | TOFL LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | TOFL LTD | 🇬🇧United Kingdom | Dissolved | 01/04/2026 – present |
| Person with significant control | FALCON UK GROUP LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | HIVE KENT LIMITED | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – present |
| Person with significant control | HIVE KENT LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | FALCON UK GROUP LTD | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – present |
| Person with significant control | MIDEAST CONSULTANCY LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Officer | MIDEAST CONSULTANCY LIMITED | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – present |
| Officer | J SQUARE TWO LIMITED | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – present |
| Person with significant control | J SQUARE TWO LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | LIFELABS GLOBAL LTD | — | Dissolved | 10/04/2026 – 29/02/2020 |
| Person with significant control | OTC CAPITAL LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | OTC CAPITAL LIMITED | 🇬🇧United Kingdom | Dissolved | 19/04/2026 – present |
| Officer | OTC CAPITAL LIMITED | 🇬🇧United Kingdom | Dissolved | 19/04/2026 – present |
| Officer | WEIRD SOMETHING LABS LTD | 🇬🇧United Kingdom | Dissolved | 15/06/2026 – 19/07/2018 |
| Officer | ASTERING CAPITAL LTD | 🇬🇧United Kingdom | Active | 26/03/2026 – 29/02/2020 |
| Person with significant control | LOYALTY GLOBAL MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | LOYALTY GLOBAL MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 20/04/2026 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | HAMNELL INVESTMENTS LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | FLY WITH ME AIR LTD | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Officer | HAMNELL INVESTMENTS LTD | — | Dissolved | 24/12/2025 – present |
| Officer | R P ASSURE LIMITED | — | Dissolved | 15/05/2026 – 25/04/2013 |
| Officer | AEGIS ASSURE LTD | — | Dissolved | 20/05/2026 – present |
| Officer | AEGIS ASSURE LTD | — | Dissolved | 20/05/2026 – present |
| Officer | KINGSBURY FINANCE LIMITED | — | Dissolved | 25/05/2026 – 27/07/2012 |
| Officer | KINGSBURY ASSET MANAGEMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 25/05/2026 – present |
| Officer | KINGSBURY ASSET MANAGEMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 25/05/2026 – present |
15/06/2026
England → United Kingdom
03/06/2026
United Kingdom → England
18/12/2018
appointed