| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | APEX ROOFING AND PROPERTY MAINTENANCE LTD | 🇬🇧United Kingdom | Active | 04/02/2026 – present |
| Officer | APEX ROOFING AND PROPERTY MAINTENANCE LTD | 🇬🇧United Kingdom | Active | 04/02/2026 – present |
| Person with significant control | POLE POSITION PRO PERFORMANCE UK LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Officer | POLE POSITION PRO PERFORMANCE UK LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Person with significant control | MJS TRADING (LINCS) LTD | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Person with significant control | M&J MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 01/09/2025 – present |
| Officer | M&J MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Officer | MJS TRADING (LINCS) LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Person with significant control | GENETIC HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Officer | GENETIC HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | PROTOWER AUTOMATION LIMITED | 🇬🇧United Kingdom | Active | 02/03/2026 – present |
| Person with significant control | SMITS WELLS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Officer | TAN N GLO LIMITED | 🇬🇧United Kingdom | Active | 26/02/2026 – present |
| Officer | MORAY ENERGY SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Person with significant control | MORAY EV CHARGING LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | MORAY ENERGY SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 20/06/2024 – present |
| Person with significant control | MORAY ENERGY MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | MORAY EV CHARGING LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | MORAY ENERGY MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Person with significant control | MORAY RENEWABLES LTD | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Officer | MORAY RENEWABLES LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Person with significant control | GENETIC GROUP LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | GENETIC GROUP LTD | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Officer | YETINET LTD | 🇬🇧United Kingdom | Active | 26/03/2026 – present |
| Person with significant control | SMITS WELLS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Officer | MS & SON TRADING LTD | 🇬🇧United Kingdom | Dissolved | 27/03/2026 – present |
| Person with significant control | MS & SON TRADING LTD | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Officer | MS ELECTRICAL & RENEWABLES LTD | 🇬🇧United Kingdom | Active | 23/01/2026 – present |
| Person with significant control | MS ELECTRICAL & RENEWABLES LTD | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | BLACK DOG EVOLUTION LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – present |
| Person with significant control | TOP FARM CHESTER LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – 05/05/2023 |
| Person with significant control | BLACK DOG PROTECTION LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 05/05/2023 |
| Person with significant control | SPARKSMITHS LIMITED | 🇬🇧United Kingdom | Active | 25/02/2024 – present |
| Officer | SPARKSMITHS LIMITED | 🇬🇧United Kingdom | Active | 26/02/2026 – present |
| Person with significant control | BILLY BUTTON BOOKS LTD | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | M.A.S COURIERS LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | VOIX LTD | 🇬🇧United Kingdom | Dissolved | 04/04/2026 – present |
| Person with significant control | SMITS CARS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | SMITS WELLS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | DOUGLAS MARINA LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – 05/05/2023 |
| Person with significant control | HOME FROM HOME YORKSHIRE LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Person with significant control | MSM CIVILS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | MS & SON TRADING LTD | 🇬🇧United Kingdom | Dissolved | 12/04/2026 – present |
| Person with significant control | MS & SON TRADING LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | MARINAS AND MOORINGS UK LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | 115 CHILDCARE SERVICES LTD | 🇬🇧United Kingdom | Active | 24/06/2024 – 31/08/2018 |
| Person with significant control | MBX HOLDINGS LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | CLAUSE LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | MESH GLOBAL LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 28/10/2020 |
| Person with significant control | SPILL WASTE LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 24/06/2024 – 16/06/2017 |
13/04/2026
England → United Kingdom
12/04/2026
United Kingdom → England
23/06/2024
England → United Kingdom