| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BUCKINGHAM SQUARE LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – present |
| Officer | BUCKINGHAM SQUARE LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – present |
| Officer | MCKINLEY ACCOUNTANTS LTD | 🇬🇧Regno Unito | Active | 24/03/2026 – present |
| Person with significant control | MCKINLEY ACCOUNTANTS LTD | 🇬🇧Regno Unito | Active | 24/03/2026 – present |
| Officer | MAIER HOMES LTD | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Person with significant control | MAIER HOMES LTD | 🇬🇧Regno Unito | Active | 07/04/2024 – present |
| Officer | LEO GRAVITY LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | LEO GRAVITY LTD | 🇬🇧Regno Unito | Active | 27/09/2025 – present |
| Person with significant control | NEXUS MANSFIELD LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | NEXUS MANSFIELD LTD | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Officer | ROSS MCKINLY ACCOUNTANTS LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Person with significant control | ROSS MCKINLY ACCOUNTANTS LIMITED | 🇬🇧Regno Unito | Active | 14/06/2024 – present |
| Person with significant control | JD CONSORTIUM LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | JD CONSORTIUM LTD | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Person with significant control | WHITE WEAVER ACCOUNTANTS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | WHITE WEAVER ACCOUNTANTS LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Person with significant control | PLEXAL TAX ADVISOR LTD | — | Proposal to strike off | 26/06/2024 – 11/10/2019 |
| Officer | PLEXAL TAX ADVISOR LTD | — | Proposal to strike off | 09/02/2026 – 11/10/2019 |
| Person with significant control | DE PASS ESTATES LTD | 🇬🇧Regno Unito | Active | 26/05/2024 – present |
| Officer | DE PASS ESTATES LTD | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Person with significant control | AQF TRADING LIMITED | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Officer | AQF TRADING LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – 15/01/2018 |
| Officer | WIN & WIN BUSINESS CONSULTANCY LIMITED | — | Proposal to strike off | 09/02/2026 – 27/03/2019 |
| Officer | F&A CONSORTIUM LTD | — | Dissolved | 09/02/2026 – 01/03/2017 |
| Officer | ROSS MCKINLEY ACCOUNTANTS LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
28/04/2026
appointed
24/03/2026
appointed
10/05/2012
appointed