| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MZ BISHOP LIMITED | 🇬🇧United Kingdom | Active | 27/05/2026 – present |
| Person with significant control | MZ FIFTY NINE LIMITED | 🇬🇧United Kingdom | Active | 27/05/2026 – present |
| Officer | MZ FIFTY NINE LIMITED | 🇬🇧United Kingdom | Active | 27/02/2026 – present |
| Officer | MZ BISHOP LIMITED | 🇬🇧United Kingdom | Active | 27/02/2026 – present |
| Officer | MZL 129 CAMDEN LIMITED | 🇬🇧United Kingdom | Active | 11/02/2026 – present |
| Officer | MZL 84 CAMDEN LIMITED | 🇬🇧United Kingdom | Active | 11/02/2026 – present |
| Officer | THE ACADEMY OF JEWELLERY HOLDINGS LTD | 🇬🇧United Kingdom | Active | 09/02/2026 – present |
| Person with significant control | COASTAL PARK HOTEL LTD | 🇬🇧United Kingdom | Active | 06/02/2026 – present |
| Officer | COASTAL PARK HOTEL LTD | 🇬🇧United Kingdom | Active | 11/02/2026 – present |
| Officer | COASTAL PARK HOTEL (2025) LTD | 🇬🇧United Kingdom | Active | 11/02/2026 – present |
| Person with significant control | AT LAVENDER LTD | 🇬🇧United Kingdom | Active | 02/03/2025 – present |
| Person with significant control | TRIB1 MEDICARE LTD | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Officer | TRIB1 MEDICARE LTD | 🇬🇧United Kingdom | Active | 14/01/2026 – present |
| Person with significant control | TRIB12 MEDICARE LTD | 🇬🇧United Kingdom | Dissolved | 13/01/2025 – 06/01/2025 |
| Officer | TRIB12 MEDICARE LTD | 🇬🇧United Kingdom | Dissolved | 17/03/2026 – 06/01/2025 |
| Officer | TRIB12 MEDICARE LTD | 🇬🇧United Kingdom | Dissolved | 11/02/2026 – 06/01/2025 |
| Officer | MB9 CONSULTANCY LTD | 🇬🇧United Kingdom | Active | 11/02/2026 – present |
| Person with significant control | MB9 CONSULTANCY LTD | 🇬🇧United Kingdom | Active | 30/08/2025 – present |
| Officer | BOTREE HOLDINGS NO.1 LTD | 🇬🇧United Kingdom | Dissolved | 18/03/2026 – present |
| Person with significant control | MB9 FINANCE LTD | 🇬🇧United Kingdom | Active | 23/07/2024 – present |
| Officer | MB9 FINANCE LTD | 🇬🇧United Kingdom | Active | 05/02/2026 – present |
| Officer | SHIVA MIDDLE EIGHT LIMITED | 🇬🇧United Kingdom | Dissolved | 15/12/2025 – present |
| Officer | MB9 UV HOLDINGS LTD | 🇬🇧United Kingdom | Active | 05/02/2026 – present |
| Person with significant control | MB9 UV HOLDINGS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | SHIVA MARYLEBONE LANE LTD | 🇬🇧United Kingdom | Active | 26/03/2026 – 31/03/2026 |
| Officer | RS FINCO LTD | 🇬🇧United Kingdom | Active | 13/02/2026 – 31/03/2026 |
| Officer | VANDON HOUSE FINCO LTD | — | Active | 29/03/2026 – 23/02/2024 |
| Officer | MARLBOROUGH FINCO LTD | 🇬🇧United Kingdom | Active | 15/01/2026 – 31/03/2026 |
| Person with significant control | MB9 ESTATES LIMITED | 🇬🇧United Kingdom | Active | 03/03/2025 – 17/04/2023 |
| Officer | MB9 ESTATES LIMITED | 🇬🇧United Kingdom | Active | 05/02/2026 – present |
| Officer | LINCOLN PLAZA HOTEL CO LIMITED | 🇯🇪Jersey | Active | 10/12/2025 – present |
| Officer | SYCAMORE HORIZON LTD | 🇬🇧United Kingdom | Active | 16/02/2026 – 31/03/2026 |
| Officer | SHIVA SATYA LTD. | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – present |
| Officer | HOTEL INCOME REIT LTD | 🇬🇧United Kingdom | Active | 13/02/2026 – 31/03/2026 |
| Officer | KINGSWAY PROPCO LTD | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – present |
| Officer | HOTEL INCOME HOLDCO LIMITED | 🇬🇧United Kingdom | Dissolved | 23/03/2026 – present |
| Person with significant control | HOTEL INCOME REIT LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | SHIVA LINCOLN PLAZA LIMITED | 🇬🇧United Kingdom | Dissolved | 23/03/2026 – present |
| Officer | MARLBOROUGH PROP CO LTD | 🇬🇧United Kingdom | Active | 07/01/2026 – 31/03/2026 |
| Officer | SHIVA MARLBOROUGH LTD | 🇬🇧United Kingdom | Active | 31/03/2026 – 31/03/2026 |
| Officer | MARLBOROUGH UK HOLD CO LTD | 🇬🇧United Kingdom | Active | 31/03/2026 – 31/03/2026 |
| Officer | SPK MEDICINES MANAGEMENT CONSULTANCY LTD | 🇬🇧United Kingdom | Dissolved | 15/04/2026 – present |
11/06/2026
United Kingdom → England
09/06/2026
England → United Kingdom
22/03/2026
England → United Kingdom