| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CUBIX FINCHLEY LTD | 🇬🇧United Kingdom | Active | 29/03/2026 – 21/01/2022 |
| Person with significant control | CONSIDERATE REFURBISHMENTS LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | CONSIDERATE REFURBISHMENTS LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Person with significant control | WE FIX IT GROUP LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | WE FIX IT GROUP LTD | 🇬🇧United Kingdom | Dissolved | 31/03/2026 – present |
| Person with significant control | PANACHE GLOBAL HOSPITALITY SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – 26/05/2023 |
| Officer | PANACHE GLOBAL HOSPITALITY SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 03/04/2026 – 26/05/2023 |
| Officer | JDB PEOPLE SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolved | 02/04/2026 – present |
| Person with significant control | CUBIX MILTON KEYNES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/11/2022 |
| Officer | EVGO GREEN LIMITED | 🇬🇧United Kingdom | Dissolved | 02/04/2026 – present |
| Person with significant control | EVGO GREEN LIMITED | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Person with significant control | MY LEGAL HUB LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | MY LEGAL HUB LIMITED | 🇬🇧United Kingdom | Dissolved | 03/04/2026 – present |
| Person with significant control | CUBIX HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/07/2022 |
| Person with significant control | DEFINITIVE FACILITIES GROUP LIMITED | — | Liquidation | 18/06/2024 – 22/08/2023 |
| Officer | DEFINITIVE FACILITIES GROUP LIMITED | — | Liquidation | 13/03/2026 – 22/08/2023 |
| Person with significant control | CUBIX LUTON LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/10/2020 |
| Officer | CASTLE GROUP PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 07/04/2026 – present |
| Officer | CUBIX HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 14/04/2026 – 01/07/2022 |
| Officer | CUBIX MILTON KEYNES LTD | 🇬🇧United Kingdom | Active | 14/04/2026 – 01/11/2022 |
| Officer | CUBIX LUTON LTD | 🇬🇧United Kingdom | Active | 28/04/2026 – 01/11/2022 |
| Officer | CUBIX COFFEE LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – 30/08/2023 |
| Person with significant control | CUBIX COFFEE LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 30/08/2023 |
| Person with significant control | THE BOARD WOMAN LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | CASTLE GROUP REFURBISHMENTS LIMITED | 🇬🇧United Kingdom | Liquidation | 21/06/2024 – 01/07/2021 |
| Person with significant control | WIZPA LIMITED | — | Dissolved | 23/06/2024 – present |
| Officer | WIZPA LIMITED | — | Dissolved | 27/02/2026 – present |
| Officer | WIZPA LIMITED | — | Dissolved | 27/02/2026 – present |
30/08/2023
resigned
22/08/2023
resigned
01/10/2020
resigned