| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | STRAND NINE (DERBY) LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Officer | LILAC GROVE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Officer | OFFICES.CO.UK SERVICED OFFICES LIMITED | 🇬🇧United Kingdom | Active | 18/05/2026 – present |
| Officer | HORSLEY LODGE LIMITED | 🇬🇧United Kingdom | Active | 28/04/2026 – present |
| Officer | CHARJEN NUMBER 2 LTD | 🇬🇧United Kingdom | Active | 27/01/2026 – present |
| Officer | CHARJEN NUMBER 1 LTD | 🇬🇧United Kingdom | Active | 27/01/2026 – present |
| Officer | CHARJEN NUMBER 3 LTD | 🇬🇧United Kingdom | Active | 27/01/2026 – present |
| Officer | CHARJEN CAPITAL LTD | 🇬🇧United Kingdom | Active | 27/01/2026 – present |
| Person with significant control | CHARJEN CAPITAL LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | CUBO BIRMINGHAM 2 LTD | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Officer | CUBO MANCHESTER 2 LTD | 🇬🇧United Kingdom | Active | 21/03/2026 – present |
| Officer | CUBO GLASGOW LTD | 🇬🇧United Kingdom | Active | 21/03/2026 – present |
| Officer | CUBO READING LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | CUBO NEWCASTLE LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Person with significant control | ST JAMES STREET (DERBY) LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Officer | ST JAMES STREET (DERBY) LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Officer | STATON YOUNG (SHIPLEY) LTD | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Officer | PROJECT MADDOX BIDCO LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – present |
| Officer | PROJECT MADDOX MIDCO LIMITED | 🇬🇧United Kingdom | Active | 24/03/2026 – present |
| Officer | PROJECT MADDOX TOPCO LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – present |
| Officer | CUBO (MANCHESTER) LTD | 🇬🇧United Kingdom | Active | 12/02/2026 – present |
| Officer | STATON YOUNG (MAYFAIR) LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | STATON YOUNG M&R LIMITED | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | CUBO (BIRMINGHAM) LIMITED | 🇬🇧United Kingdom | Active | 30/03/2026 – present |
| Officer | CUBO (LEEDS) LIMITED | 🇬🇧United Kingdom | Active | 30/03/2026 – present |
| Person with significant control | AMMB LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Officer | CUBO NORTHGATE LIMITED | 🇬🇧United Kingdom | Dissolved | 05/04/2026 – present |
| Officer | STATON YOUNG (NORTHGATE) LIMITED | 🇬🇧United Kingdom | Active | 06/04/2026 – present |
| Person with significant control | STATON YOUNG INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | STATON YOUNG INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 07/04/2026 – present |
| Officer | SYA TRADING LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – present |
| Officer | SYL TRADING LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – present |
| Person with significant control | SYG INTERIORS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | SYG INTERIORS LIMITED | 🇬🇧United Kingdom | Dissolved | 08/04/2026 – 11/02/2020 |
| Officer | CUBO CARVER STREET LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – present |
| Officer | CUBO DERBY LIMITED | 🇬🇧United Kingdom | Active | 13/02/2026 – present |
| Officer | CUBO NOTTINGHAM LIMITED | 🇬🇧United Kingdom | Active | 13/02/2026 – present |
| Person with significant control | CUBO HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 18/05/2023 |
| Officer | CUBO HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 13/02/2026 – present |
| Person with significant control | RB33 LLP | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SY101 LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | SY101 LIMITED | 🇬🇧United Kingdom | Dissolved | 17/04/2026 – 10/04/2019 |
11/06/2026
United Kingdom → England
10/06/2026
England → United Kingdom
25/07/2023
appointed