| Officer | LANDFORM NORWICH LIMITED | 🇬🇧United Kingdom | Liquidation | 07/01/2026 – present |
| Officer | LANDFORM BADSEY LTD | 🇬🇧United Kingdom | Active | 11/05/2026 – present |
| Officer | LANDFORM STRATEGIC MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 31/05/2026 – present |
| Officer | CHALCRAFT DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Liquidation | 07/01/2026 – present |
| Officer | NOBLE ORDER OF KING SOLOMON | 🇬🇧United Kingdom | Dissolved | 21/03/2026 – present |
| Officer | NOBLE ORDER OF KING SOLOMON | 🇬🇧United Kingdom | Dissolved | 21/03/2026 – 08/08/2024 |
| Officer | LANDFORM MARTLESHAM LIMITED | 🇬🇧United Kingdom | Dissolved | 28/01/2026 – 30/11/2020 |
| Officer | LANDFORM BERSTED LIMITED | 🇬🇧United Kingdom | Liquidation | 07/01/2026 – 30/11/2020 |
| Officer | LANDFORM DAVENTRY LTD | 🇬🇧United Kingdom | Proposal to strike off | 22/04/2026 – 30/11/2020 |
| Officer | 99T SPECIALIST SERVICES LIMITED | 🇬🇧United Kingdom | Active | 14/04/2026 – present |
| Officer | SEMPERIAN (GLASGOW) LIMITED | — | Dissolved | 20/04/2026 – 08/05/2018 |
| Officer | MILL MEADOWS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 12/12/2025 – 01/10/2025 |
| Officer | SEMPERIAN LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – 31/07/2018 |
| Officer | IMAGILE SUPPORT SERVICES LIMITED | 🇬🇧United Kingdom | Active | 23/04/2026 – 31/07/2018 |
| Officer | IMAGILE LIMITED | 🇬🇧United Kingdom | Active | 23/04/2026 – 31/07/2018 |
| Officer | SCM NEWCO LIMITED | 🇬🇧United Kingdom | Active | 22/04/2026 – 31/07/2018 |
| Officer | SEMPERIAN TECHNICAL MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 22/04/2026 – 31/07/2018 |
| Officer | SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 22/04/2026 – 31/07/2018 |
| Officer | SEMPERIAN (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 23/04/2026 – 31/07/2018 |
| Officer | EXIGE INFRASTRUCTURE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 23/04/2026 – 31/07/2018 |
| Officer | IMAGILE ASSET MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 23/04/2026 – 31/07/2018 |
| Officer | SEMPERIAN TECHNICAL SERVICES LIMITED | 🇬🇧United Kingdom | Active | 23/04/2026 – 31/07/2018 |
| Officer | E GAMBLING MONTENEGRO LIMITED | 🇬🇧United Kingdom | Dissolved | 23/04/2026 – present |
| Officer | SEMPERIAN ECONOMIC INFRASTRUCTURE LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – 31/07/2018 |
| Officer | CARABEZ THEATRE COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 25/04/2026 – present |
| Officer | CARABEZ THEATRE COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 25/04/2026 – present |
| Officer | SEMPERIAN SPARECO NO.2 LIMITED | 🇬🇧United Kingdom | Active | 02/06/2026 – 31/07/2018 |
| Officer | E-GAMBLING.COM LIMITED | 🇬🇧United Kingdom | Dissolved | 27/04/2026 – present |
| Officer | MAMG CONSULTANCY LTD | — | Dissolved | 12/05/2026 – 31/07/2018 |
| Officer | MAMG ASSET MANAGEMENT GROUP LTD | 🇬🇧United Kingdom | Active | 01/06/2026 – 31/07/2018 |
| Officer | MAMG INFRASTRUCTURE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – 31/07/2018 |
| Officer | VIP TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Dissolved | 02/05/2026 – present |
| Officer | BELUGA LIMITED | 🇬🇧United Kingdom | Dissolved | 05/05/2026 – present |
| Officer | JOHNSON&COOPER LTD. | 🇬🇧United Kingdom | Dissolved | 07/05/2026 – present |
| Officer | MILGA-UK LIMITED | 🇬🇧United Kingdom | Dissolved | 07/05/2026 – present |
| Officer | PKG-UK LIMITED | — | Dissolved | 08/05/2026 – 15/09/2016 |
| Officer | DBC ENTREPRISE LIMITED | — | Dissolved | 08/05/2026 – present |
| Officer | DUAS LIMITED | — | Dissolved | 09/05/2026 – present |
| Officer | UNGM LIMITED | — | Dissolved | 09/05/2026 – present |
| Officer | SOFT CUBE LIMITED | 🇬🇧United Kingdom | Dissolved | 10/05/2026 – present |
| Officer | WREKIN TIMBER FRAME LIMITED | 🇬🇧United Kingdom | Dissolved | 01/06/2026 – present |
| Officer | EXCLUSIVE MARKETING LIMITED | — | Dissolved | 12/05/2026 – 18/11/2016 |
| Officer | SEMPERIAN SECRETARIAT SERVICES LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – 31/07/2018 |
| Officer | SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED | 🇬🇧United Kingdom | Active | 07/06/2026 – 31/07/2018 |
| Officer | SEMPERIAN INFRASTRUCTURE LIMITED | 🇬🇧United Kingdom | Active | 30/05/2026 – 31/07/2018 |
| Officer | SEMPERIAN CAPITAL MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – 31/07/2018 |
| Officer | LANDFORM WELHAM GREEN LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – 01/05/2013 |
| Officer | GREENTREE DELIVERY LIMITED | 🇬🇧United Kingdom | Dissolved | 18/05/2026 – present |
| Officer | GREENTREE DELIVERY LIMITED | 🇬🇧United Kingdom | Dissolved | 18/05/2026 – present |
| Officer | GROUP TRADING LIMITED | 🇬🇧United Kingdom | Dissolved | 18/05/2026 – 02/04/2013 |
