| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | NINETHIRTYEIGHT LTD | 🇬🇧United Kingdom | Active | 06/04/2026 – present |
| Person with significant control | FAJR AL-IRAQ CIC | 🇬🇧United Kingdom | Active | 05/11/2025 – present |
| Person with significant control | THE FAJR GAZA HOSPITAL PROJECT | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | CROFT LOCUM LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ABBEY JAMES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CHADDERTON BUILDERS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BIRMINGHAM BUILDING SUPPLIES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ELITE TRANSFERS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CLOUDNETSEC SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SALTIRE AUTO REPAIRS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 09/01/2024 |
| Person with significant control | T29 LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | THE MANSION SUITE LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | AMARA ESTATES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | LE BLANC CAFE LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | DUNSTERVILLE LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SWEETBAE DESSERTS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | RICA WHOLESALE LTD | — | Liquidation | 18/06/2024 – present |
| Person with significant control | UK PRESTIGE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 14/12/2021 |
| Person with significant control | CASUAL DINING NOTTINGHAM LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | TMS PROJECTS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | TAHIR SURGICAL LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | CASUAL DINING BIRMINGHAM LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | YUM YUM BRGRS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/05/2021 |
| Person with significant control | DELUXE CAR VALETING LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PRESTIGE MOBILE VALETING LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | THE YORKSHIRE BEDDING COMPANY LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | TUTORS4LESS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 15/08/2018 |
| Person with significant control | ALL SEASONS GRUB LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | MATRIX INTERNATIONAL (UK) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | CYBER360 LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | GEMINI LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | KLAIR HEIGHTS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | CYBER 360 SECURITY LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | AGILITY CLOUD SOLUTIONS LTD | — | Active | 19/06/2024 – present |
| Person with significant control | CONOCHIES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 17/06/2019 |
| Person with significant control | DREAMVALLEY PRODUCTIONS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SHETTLESTON PROPERTY INVESTMENT LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | VIDEO BUSTER LIMITED | — | Dissolved | 18/06/2024 – 02/01/2018 |
| Person with significant control | SHETTLESTON RESIDENCE PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
06/04/2026
England → United Kingdom
06/04/2026
appointed
11/08/2016
appointed