| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | VERIKEY CYBER SECURITY SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 08/03/2026 – present |
| Officer | VERIKEY CYBER SECURITY SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 30/12/2025 – present |
| Person with significant control | AMBERFILE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ACCOUNTANTS BACKOFFICE LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | FINANCIAL PLANNING CLINICS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Officer | MULTINATIONAL CONSULTING LIMITED | 🇬🇧Regno Unito | Dissolved | 04/05/2026 – present |
| Officer | BOHDIDHARMA PERFUMES LIMITED | 🇬🇧Regno Unito | Dissolved | 08/05/2026 – present |
| Officer | BOHDIDHARMA LIMITED | 🇬🇧Regno Unito | Dissolved | 08/05/2026 – present |
| Officer | MINDFORCE RESEARCH LIMITED | — | Dissolved | 09/05/2026 – present |
| Officer | MINDFORCE RESEARCH LIMITED | — | Dissolved | 09/05/2026 – present |
| Officer | MINDFORCE RESEARCH LIMITED | 🇬🇧Regno Unito | Dissolved | 19/05/2026 – present |
| Officer | MINDFORCE RESEARCH LIMITED | 🇬🇧Regno Unito | Dissolved | 19/05/2026 – present |
| Officer | VILTNER BEER LTD | — | Dissolved | 21/05/2026 – present |
| Officer | AMBERFILE LTD | 🇬🇧Regno Unito | Active | 23/01/2026 – present |
| Officer | ANDREW SHARMA & CO. LIMITED | — | Dissolved | 24/05/2026 – present |
| Officer | ACCOUNTANTS BACKOFFICE LIMITED | 🇬🇧Regno Unito | Dissolved | 30/05/2026 – 29/10/2012 |
| Officer | ACCOUNTANTS BACKOFFICE LIMITED | 🇬🇧Regno Unito | Dissolved | 30/05/2026 – present |
| Officer | INTERINFOTECH LTD | 🇬🇧Regno Unito | Dissolved | 01/06/2026 – present |
| Officer | INTERINFOTECH LTD | 🇬🇧Regno Unito | Dissolved | 01/06/2026 – present |
| Officer | SRC COMMUNICATIONS EUROPE LIMITED | — | Dissolved | 12/06/2026 – 08/10/2009 |
| Officer | WEALD PETROLEUM DEVELOPMENT LIMITED | — | Dissolved | 05/06/2026 – present |
| Officer | WEALD PETROLEUM DEVELOPMENT LIMITED | — | Dissolved | 05/06/2026 – present |
| Officer | LANGUEDOC PETROLEUM DEVELOPMENT LTD | 🇬🇧Regno Unito | Dissolved | 08/06/2026 – present |
| Officer | LANGUEDOC PETROLEUM DEVELOPMENT LTD | 🇬🇧Regno Unito | Dissolved | 08/06/2026 – present |
| Officer | ELIXIR PETROLEUM (MOSELLE) LIMITED | — | Dissolved | 11/06/2026 – 13/04/2010 |
| Officer | ELIXIR PETROLEUM (MOSELLE) LIMITED | — | Dissolved | 11/06/2026 – 13/04/2010 |
| Officer | 21ST FOX ENERGY & MINING LIMITED | 🇬🇧Regno Unito | Dissolved | 12/06/2026 – present |
| Officer | 21ST FOX ENERGY & MINING LIMITED | 🇬🇧Regno Unito | Dissolved | 12/06/2026 – present |
30/12/2025
appointed
13/01/2017
appointed
17/08/2006
appointed