| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SEQESTRA LIMITED | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Officer | SEQESTRA LIMITED | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Officer | BIOMIMETIX LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Person with significant control | BIOMIMETIX LTD | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Officer | POWERR LTD | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | AUDITREE LIMITED | 🇬🇧United Kingdom | Active | 23/02/2026 – present |
| Person with significant control | AUDITREE LIMITED | 🇬🇧United Kingdom | Active | 01/06/2024 – present |
| Officer | NORTHWOOD INFRASTRUCTURE CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 25/04/2026 – present |
| Person with significant control | NICL DIGITAL LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Officer | NICL DIGITAL LIMITED | 🇬🇧United Kingdom | Active | 29/03/2026 – present |
| Officer | NICL DIGITAL LIMITED | 🇬🇧United Kingdom | Active | 29/03/2026 – present |
| Person with significant control | SCRATCH.PET LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | SCRATCH.PET LTD | 🇬🇧United Kingdom | Dissolved | 03/04/2026 – present |
| Person with significant control | BREED ENERGY SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 28/01/2024 – present |
| Officer | BREED ENERGY SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 08/04/2026 – present |
| Officer | BRIGHTCUBE SYSTEMS LTD | 🇬🇧United Kingdom | Dissolved | 09/04/2026 – present |
| Person with significant control | BRIGHTCUBE SYSTEMS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | KOALA ENERGY LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | KOALA ENERGY LTD | 🇬🇧United Kingdom | Dissolved | 09/04/2026 – present |
| Officer | ROKIT RETAIL LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – 08/01/2020 |
| Officer | BHP (SPECIALIST SERVICES) LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – 25/11/2020 |
| Person with significant control | BHP (SPECIALIST SERVICES) LIMITED | 🇬🇧United Kingdom | Active | 29/01/2024 – 25/11/2020 |
| Officer | MORTON HELIX LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 16/12/2025 – present |
| Officer | BREAK-POINT CORPORATE LTD. | 🇬🇧United Kingdom | Active | 15/04/2026 – 16/04/2019 |
| Person with significant control | BREAK-POINT PERFORMANCE LTD | 🇬🇧United Kingdom | Proposal to strike off | 28/01/2024 – 21/12/2017 |
| Officer | BREAK-POINT PERFORMANCE LTD | 🇬🇧United Kingdom | Proposal to strike off | 13/03/2026 – 16/04/2019 |
| Officer | BREAK-POINT HOLDINGS LTD | 🇬🇧United Kingdom | Active | 15/04/2026 – 16/04/2019 |
| Person with significant control | CAPITAL RETAIL DEVELOPMENTS LTD | 🇬🇧United Kingdom | Dissolved | 23/01/2024 – present |
| Officer | CAPITAL RETAIL DEVELOPMENTS LTD | 🇬🇧United Kingdom | Dissolved | 04/05/2026 – present |
| Officer | ALLSEAS GLOBAL RETAIL LOGISTICS LIMITED | 🇬🇧United Kingdom | Dissolved | 21/04/2026 – 01/11/2020 |
| Person with significant control | — | — | Active | 30/01/2024 – present |
| Officer | SEQESTA LIMITED | 🇬🇧United Kingdom | Active | 24/04/2026 – present |
| Person with significant control | SEQESTA LIMITED | 🇬🇧United Kingdom | Active | 30/05/2024 – present |
| Person with significant control | ASSETBANX LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ZUNENERGY LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | ZUNENERGY LTD | 🇬🇧United Kingdom | Dissolved | 25/04/2026 – present |
| Officer | ASSETBANX LTD | 🇬🇧United Kingdom | Dissolved | 25/04/2026 – present |
22/05/2026
England → United Kingdom
14/05/2026
United Kingdom → England
01/11/2020
resigned