| Officer | TTG MIDCO 3 LIMITED | 🇬🇧United Kingdom | Active | 04/04/2026 – 04/08/2021 |
| Officer | ITALY BIDCO LIMITED | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – 28/09/2020 |
| Officer | DVORAK BIDCO LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – 30/10/2020 |
| Officer | LOFTWARE UK LIMITED | 🇬🇧United Kingdom | Active | 30/12/2025 – 30/10/2020 |
| Officer | DASH ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Active | 06/04/2026 – 14/12/2020 |
| Officer | ITALY TOPCO LIMITED | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – 28/09/2020 |
| Officer | ITALY MIDCO LIMITED | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – 28/09/2020 |
| Officer | FORTHGLADE PET FOOD HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 07/04/2026 – 20/08/2020 |
| Officer | FORTHGLADE PET FOOD BIDCO LIMITED | 🇬🇧United Kingdom | Active | 06/04/2026 – 20/08/2020 |
| Officer | EMPEROR UK TOPCO LIMITED | 🇬🇧United Kingdom | Active | 07/04/2026 – 28/09/2020 |
| Officer | FORTHGLADE PET FOOD MIDCO LIMITED | 🇬🇧United Kingdom | Active | 06/04/2026 – 20/08/2020 |
| Officer | ASK & ZIZZI RESTAURANTS LIMITED | 🇬🇧United Kingdom | Active | 07/04/2026 – 26/06/2020 |
| Officer | BYTES TECHNOLOGY HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 06/04/2026 – 07/10/2020 |
| Officer | FORTHGLADE PET FOOD TOPCO LIMITED | 🇬🇧United Kingdom | Active | 07/04/2026 – 20/08/2020 |
| Officer | DVORAK MIDCO 2 LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – 30/10/2020 |
| Officer | AZZURRI CENTRAL LIMITED | 🇬🇧United Kingdom | Active | 06/04/2026 – 10/07/2020 |
| Officer | DVORAK TOPCO LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – 30/10/2020 |
| Officer | DVORAK MIDCO 1 LIMITED | 🇬🇧United Kingdom | Liquidation | 21/01/2026 – 30/10/2020 |
| Officer | POD RESTAURANTS LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – 10/07/2020 |
| Officer | EASTDIL SECURED INTERNATIONAL LTD. | 🇬🇧United Kingdom | Active | 11/04/2026 – 25/06/2019 |
| Officer | I2I EVENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 17/04/2026 – present |
| Officer | CIEL LAYSTALL LIMITED | 🇬🇧United Kingdom | Active | 17/04/2026 – 25/01/2018 |
| Officer | ASK ITALIAN RESTAURANTS LIMITED | 🇬🇧United Kingdom | Active | 24/04/2026 – 10/07/2020 |
| Officer | ZIZZI RESTAURANTS LIMITED | 🇬🇧United Kingdom | Active | 24/04/2026 – 10/07/2020 |
| Officer | TESTPLANT EUROPE LIMITED | 🇬🇧United Kingdom | Dissolved | 24/04/2026 – present |
| Officer | TESTPLANT LIMITED | 🇬🇧United Kingdom | Dissolved | 24/04/2026 – present |
| Officer | EGGPLANT SOFTWARE LTD | 🇬🇧United Kingdom | Dissolved | 24/04/2026 – present |
| Officer | COCO DI MAMA LIMITED | 🇬🇧United Kingdom | Active | 16/04/2026 – 10/07/2020 |
| Officer | CIFF INVESTMENTS II LTD | 🇬🇧United Kingdom | Active | 24/04/2026 – 07/10/2019 |
| Officer | DE FACTO 2244 LIMITED | 🇬🇧United Kingdom | Dissolved | 24/04/2026 – present |
| Officer | DE FACTO 2245 LIMITED | — | Dissolved | 24/04/2026 – 16/07/2020 |
| Officer | FREE FLOW LEGAL LIMITED | 🇬🇧United Kingdom | Dissolved | 24/04/2026 – present |
| Officer | FREE FLOW CONSULTING LIMITED | 🇬🇧United Kingdom | Dissolved | 27/04/2026 – present |
| Officer | FREE FLOW SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 27/04/2026 – present |
| Officer | FREE FLOW CONSULTANCY LIMITED | 🇬🇧United Kingdom | Dissolved | 27/04/2026 – present |
| Officer | INDIGO IT TRUSTEE LIMITED | 🇬🇧United Kingdom | Dissolved | 27/04/2026 – 09/06/2016 |
| Officer | INDIGO IT MIDCO LIMITED | 🇬🇧United Kingdom | Dissolved | 27/04/2026 – 27/05/2016 |
| Officer | CAVENDISH HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 05/01/2026 – 05/04/2017 |
| Officer | INDIGO IT TOPCO LIMITED | 🇬🇧United Kingdom | Dissolved | 27/04/2026 – 27/05/2016 |
| Officer | THE GAP PARTNERSHIP BIDCO LIMITED | 🇬🇧United Kingdom | Active | 27/04/2026 – 27/05/2016 |
| Officer | THE GAP PARTNERSHIP GROUP LIMITED | 🇬🇧United Kingdom | Active | 27/04/2026 – 27/05/2016 |
| Officer | KINGSTON MIDCO 1 LIMITED | — | Dissolved | 29/04/2026 – 04/04/2017 |
| Officer | RAYTHEON MENA GROUP LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – 09/05/2016 |
| Officer | REFUGEES AT HOME LIMITED | 🇬🇧United Kingdom | Active | 30/04/2026 – 17/02/2016 |
| Officer | MAGENTA INTERCO LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – 22/04/2016 |
| Officer | MAGENTA PIKCO LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – 22/04/2016 |
| Officer | NEW SCIENTIST GROUP LIMITED | — | Dissolved | 01/05/2026 – 04/04/2017 |
| Officer | IGNIS BIDCO LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – 07/06/2017 |
| Officer | FENCE MIDCO LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – 22/04/2016 |
| Officer | HEDGE END HOLDINGS LTD | 🇬🇧United Kingdom | Active | 01/05/2026 – 03/05/2016 |
