| Officer | E JOHNSON & SONS LIMITED | 🇬🇧United Kingdom | Active | 23/02/2026 – present |
| Officer | WCRN CYF | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | WCRN CYF | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | JHI PROPERTIES (YORK) LTD | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Person with significant control | JHI PROPERTIES (YORK) LTD | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Officer | EJ HOLDINGS LTD | 🇬🇧United Kingdom | Dissolved | 31/03/2026 – present |
| Officer | E JOHNSON & SONS LIMITED | 🇬🇧United Kingdom | Active | 23/02/2026 – 15/09/2025 |
| Officer | KARIBU KENT LTD | — | Dissolved | 17/04/2026 – present |
| Officer | MAR TRANSPORT SERVICES (UK) LIMITED | 🇬🇧United Kingdom | Dissolved | 17/04/2026 – present |
| Person with significant control | MAR TRANSPORT SERVICES (UK) LIMITED | 🇬🇧United Kingdom | Dissolved | 12/06/2024 – present |
| Officer | GAMMA DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/04/2026 – present |
| Officer | HUTTON ACCOUNTING SOLUTIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 24/04/2026 – present |
| Officer | SMJ SALES LTD | 🇬🇧United Kingdom | Dissolved | 27/04/2026 – 22/04/2016 |
| Officer | SMJ SALES LTD | 🇬🇧United Kingdom | Dissolved | 27/04/2026 – 22/04/2016 |
| Person with significant control | SMOOTH VAPOURZ LTD | — | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 22/06/2024 – present |
| Person with significant control | FIRMTREE LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – 28/07/2024 |
| Person with significant control | E JOHNSON & SONS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | JP SYSTEMS LTD | — | Dissolved | 21/06/2024 – present |
| Person with significant control | MJ'S TRANSPORT SERVICES (UK) LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | CARLTON INTERNET SERVICES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | SMOOTH VAPOURZ LTD | — | Active | 02/01/2026 – present |
| Officer | JOHNSONS & SONS NW LTD | — | Proposal to strike off | 31/12/2025 – present |
| Officer | MJ'S TRANSPORT SERVICES (UK) LIMITED | — | Dissolved | 09/05/2026 – present |
| Officer | THE BREATHWORKS FOUNDATION | — | Active | 01/06/2026 – 31/07/2012 |
| Officer | H C TRANSFORMER CO LIMITED | — | Dissolved | 11/06/2026 – present |
