| Officer | ACI OILFIELD SERVICES LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Officer | ARCWIDE UK & I LIMITED | 🇬🇧Regno Unito | Active | 05/06/2026 – 01/05/2025 |
| Officer | ASHTON-NELSON LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | MALDEN GOLF CLUB MEMBERS LTD | 🇬🇧Regno Unito | Active | 11/04/2026 – 06/09/2025 |
| Officer | GREEN AND PAYNE BUILDING CONTRACTORS LTD | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Officer | IBATH INTERNATIONAL LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | EMOTION AIR LTD | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – present |
| Officer | CLARITY PHARMA LTD | 🇬🇧Regno Unito | Active | 25/12/2025 – 03/02/2021 |
| Officer | TECHTAL LIMITED | — | Dissolved | 07/04/2026 – 31/01/2022 |
| Officer | SI REPLENISHMENT LTD | — | Dissolved | 09/04/2026 – present |
| Officer | THAILANTIS PROPERTY LTD | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | THAILANTIS PROPERTY LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | GTECH DESIGN AND ENGINEERING LIMITED | 🇬🇧Regno Unito | Active | 26/05/2026 – present |
| Officer | PLPH LTD | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – present |
| Person with significant control | THAILANTIS LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | PET DIRECTION LIMITED | 🇬🇧Regno Unito | Dissolved | 25/03/2026 – present |
| Person with significant control | MERCHANT ROSE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | AG MOTORS TRANSPORT LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | AG MOTORS TRANSPORT LIMITED | 🇬🇧Regno Unito | Dissolved | 25/04/2026 – present |
| Person with significant control | MAS PLANT HIRE LIMITED | 🇬🇧Regno Unito | Active | 11/03/2024 – 11/10/2023 |
| Officer | THAILANTIS LTD | 🇬🇧Regno Unito | Active | 18/01/2026 – present |
| Officer | CLARITY BIOLOGICS LIMITED | 🇬🇧Regno Unito | Active | 01/06/2026 – 21/12/2020 |
| Officer | KLO FINANCIAL SERVICES LTD | 🇬🇧Regno Unito | Active | 13/05/2026 – 27/05/2021 |
| Officer | HARNESS DIGITAL LTD | 🇬🇧Regno Unito | Dissolved | 15/05/2026 – 26/07/2017 |
| Officer | ANDREW GREEN PENSION LTD | 🇬🇧Regno Unito | Dissolved | 15/05/2026 – present |
| Officer | ANDREW GREEN PENSION LTD | 🇬🇧Regno Unito | Dissolved | 15/05/2026 – present |
| Officer | PRIME SUMMER SCHOOLS LIMITED | 🇬🇧Regno Unito | Liquidation | 16/05/2026 – present |
| Officer | ANDY & SON PROPERTY MAINTENANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – present |
| Officer | JOLEANY LIMITED | 🇬🇧Regno Unito | Dissolved | 20/05/2026 – present |
| Officer | THE MARCH PARTNERSHIP LTD | 🇬🇧Regno Unito | Active | 25/05/2026 – 31/12/2012 |
| Officer | IN-EX DESIGNS LIMITED | — | Liquidation | 12/12/2025 – 06/04/2016 |
| Officer | UNWIND WORLDWIDE LIMITED | 🇬🇧Regno Unito | Active | 31/05/2026 – 29/02/2016 |
| Officer | CLARITY GLOBAL GROUP LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – 03/02/2021 |
| Officer | CLARITY PHARMA LTD | 🇬🇧Regno Unito | Active | 25/12/2025 – 03/02/2021 |
| Officer | COUNDON TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 27/05/2026 – present |
| Officer | DOYLE & DEEDS PLC | 🇬🇧Regno Unito | Dissolved | 28/05/2026 – present |
