| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TANNER STREET PROPCO LTD | 🇬🇧United Kingdom | Active | 17/03/2026 – 03/06/2025 |
| Officer | TANNER STREET HOLDINGS LTD | 🇬🇧United Kingdom | Active | 17/03/2026 – 03/06/2025 |
| Officer | COOMBE ROAD PROPCO LTD | 🇬🇧United Kingdom | Active | 11/12/2025 – 03/06/2025 |
| Officer | COOMBE ROAD HOLDINGS LTD | 🇬🇧United Kingdom | Active | 11/12/2025 – 03/06/2025 |
| Officer | 34 FOUBERTS PLACE LIMITED | 🇬🇧United Kingdom | Active | 20/03/2026 – 03/06/2025 |
| Officer | 35 FOUNTAIN STREET LIMITED | 🇬🇧United Kingdom | Active | 21/03/2026 – 03/06/2025 |
| Officer | 123 GOLDEN LANE LTD | 🇬🇧United Kingdom | Active | 21/03/2026 – 03/06/2025 |
| Officer | BYWATER SFC INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 02/03/2026 – 03/06/2025 |
| Officer | BYWATER SFC HOLDINGS LTD | 🇬🇧United Kingdom | Active | 25/03/2026 – 03/06/2025 |
| Officer | BYWATER SFC MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 24/03/2026 – 03/06/2025 |
| Officer | BYWATER LIGNUM LIMITED | 🇬🇧United Kingdom | Active | 24/03/2026 – 03/06/2025 |
| Person with significant control | CORINEUS CAPITAL HOLDINGS LTD | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Officer | CORINEUS CAPITAL HOLDINGS LTD | 🇬🇧United Kingdom | Active | 11/02/2026 – present |
| Officer | PARADISE 11 LIMITED | 🇬🇧United Kingdom | Active | 29/03/2026 – 03/06/2025 |
| Officer | BYWATER WAREHOUSE INVESTMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 11/02/2026 – present |
| Officer | BYWATER WAREHOUSE LIMITED | 🇬🇧United Kingdom | Dissolved | 18/04/2026 – present |
| Officer | BYWATER CAPITAL (PHOENIX) LIMITED | 🇬🇧United Kingdom | Dissolved | 24/04/2026 – present |
| Person with significant control | CORINEUS CAPITAL LIMITED | — | Active | 09/12/2023 – present |
| Officer | BYWATER CAPITAL (WINETAVERN) LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – 03/06/2025 |
| Officer | EMPIRIC (READING SAXON COURT) LEASING LIMITED | 🇬🇧United Kingdom | Active | 04/05/2026 – 24/03/2016 |
| Officer | EMPIRIC (READING SAXON COURT) LIMITED | 🇬🇧United Kingdom | Active | 06/05/2026 – 24/03/2016 |
| Officer | BYWATER CAPITAL (CHESTER OV) LIMITED | 🇬🇧United Kingdom | Dissolved | 09/05/2026 – present |
| Officer | CORINEUS CAPITAL LIMITED | — | Active | 22/12/2025 – present |
| Officer | WILFORDS LONDON LIMITED | — | Active | 23/05/2026 – 15/03/2013 |
| Officer | WILFORDS LONDON LIMITED | — | Active | 23/05/2026 – 13/11/2014 |
| Officer | BYWATER PROPERTIES POLAND HOLDINGS LIMITED | — | Dissolved | 23/05/2026 – present |
| Officer | BYWATER PROPERTIES POLAND HOLDINGS LIMITED | — | Dissolved | 23/05/2026 – present |
| Officer | BYWATER CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 04/06/2026 – 03/06/2025 |
| Officer | BYWATER PROPERTIES ASSET MANAGEMENT LIMITED | — | Dissolved | 13/06/2026 – present |
| Officer | BYWATER PROPERTIES ASSET MANAGEMENT LIMITED | — | Dissolved | 13/06/2026 – present |
13/06/2026
United Kingdom → England
18/05/2026
England → United Kingdom
15/06/2015
appointed