| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SIENNA 31 LIMITED | 🇬🇧United Kingdom | Active | 29/10/2025 – present |
| Person with significant control | TOPSIDER LIMITED | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | GARSTANG STORAGE LIMITED | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Person with significant control | JACKSON HEIGHTS LIMITED | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Person with significant control | SILO 63 LIMITED | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Person with significant control | CENTRAL 66 LIMITED | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Person with significant control | TOPSIDER LIMITED | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Person with significant control | RUBY STEEL LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | DERBY BROWN LTD | 🇬🇧United Kingdom | Active | 24/06/2024 – 10/02/2022 |
| Person with significant control | BLACKPOOL SERVICE APARTMENTS LTD | 🇬🇧United Kingdom | Active | 17/01/2024 – present |
| Person with significant control | INDIGO TAVERNS LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | RED TRAINER LIMITED | 🇬🇧United Kingdom | Active | 15/01/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | TARDAZUREL LIMITED | 🇬🇧United Kingdom | Active | 19/01/2024 – present |
| Person with significant control | CHINA STAR LIMITED | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Person with significant control | IDENTITY MANAGEMENT SOLUTIONS HOLDINGS LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | IDENTITY MANAGEMENT SOLUTIONS LTD | — | Dissolved | 21/06/2024 – present |
14/10/2025
appointed
19/05/2025
appointed
06/04/2016
appointed