| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DM DATA LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/07/2024 |
| Person with significant control | TRANSACTIS DIGITAL LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | TRANSACTIS DATA LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | TRANSACTIS DLG LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | FUNERAL PLANNING EXPERTS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | ATOMADE LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | DLG SURVEYS LIMITED | — | Active | 22/06/2024 – present |
| Person with significant control | THE PRIZE REGISTRY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | FAIR EXCHANGE LIMITED | — | Dissolved | 20/06/2024 – present |
| Person with significant control | BARGAIN HUNTERS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | LISTS R US LTD | 🇬🇧Regno Unito | Proposal to strike off | 24/06/2024 – present |
| Person with significant control | A MAIL ACADEMIC LIMITED | — | Dissolved | 23/06/2024 – present |
| Person with significant control | SCHOOLS REGISTRY LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | DM LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | VOUCH 4 ME LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | DATA LOCATOR LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | COMPERS NEWS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | PRIZE WINNERS REGISTRY LIMITED | — | Dissolved | 25/06/2024 – present |
| Person with significant control | M-GAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ENHANCED DISPLAY TARGETING LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | VOUCH FOR ME LIMITED | — | Dissolved | 21/06/2024 – present |
| Person with significant control | SCENIC MAPS LIMITED | 🇬🇧Regno Unito | Liquidation | 24/06/2024 – present |
| Person with significant control | COMPETITION HUNTER LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | LISTS LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | THE PRIZEFINDER LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | CONSUMER LIFESTYLES LIMITED | — | Active | 13/06/2024 – present |
| Person with significant control | NAME THAT TUNE LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | BINGOLINE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | EIGER PROPERTIES LIMITED | 🇬🇧Regno Unito | Liquidation | 20/06/2024 – present |
| Person with significant control | BARGAIN HUNTERS CLUB LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | MONEY4GOLD (UK) LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | WILLIAMS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | DM RESPONSE LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | CLEANLEADS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DLG AFFILIATES LIMITED | — | Active | 25/06/2024 – present |
| Person with significant control | MONEY4GOLD LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | MONEY FOR GOLD (UK) LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | YOUR DEALS LIMITED | — | Dissolved | 21/06/2024 – present |
| Person with significant control | COMPLINE LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | DATA LOCATOR INTERACTIVE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 21/06/2024 – present |
| Person with significant control | STRIKELUCKY.COM LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | STRIKE IT LUCKY LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | PRIZE WINNERS CLUB LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 21/06/2024 – present |
| Person with significant control | THE PRIZEFINDER.COM LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
01/07/2024
resigned
07/06/2024
appointed
06/04/2016
appointed