| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CGF SRL LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | FD GROUP & PARTNERS LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – 09/01/2026 |
| Person with significant control | TITAN DIGITAL EXCHANGE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – 28/04/2021 |
| Person with significant control | BLUE ROCK UK HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | COMMODITIES INVESTMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 09/01/2026 |
| Person with significant control | CROSSBORDER SOURCING LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 09/01/2026 |
| Person with significant control | LUMEN INDUSTRIES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 25/06/2024 – present |
| Person with significant control | TECNOPHARMA UK LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 23/06/2024 – present |
| Person with significant control | WM HOLDING GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | CAROLOS GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | GENERAL BUSINESS GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 15/06/2024 – present |
| Person with significant control | FINPER EUROPE LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | EARTHMOVERS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 31/12/2020 |
| Person with significant control | B D K UTILITIES LIMITED | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – 20/10/2017 |
| Person with significant control | DDRM3 LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | M3 SPACE LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | 21ST CENTURY PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | ALEXANDER ANDREWS & ASSOCIATES UK LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 31/07/2023 |
| Person with significant control | MANTEESTON GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | EDGE ASSOCIATES LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 24/08/2017 |
| Person with significant control | MAVIN CONSULTS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – 08/08/2022 |
| Person with significant control | PROLINK SECURITY & ELECTRICAL LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 30/11/2020 |
| Person with significant control | SILLYOCTOPUS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
09/01/2026
resigned
31/07/2023
resigned
11/04/2016
appointed