| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DIAHANN CONSULTING LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | DIAHANN CONSULTING LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | ENGINEERING SMITHS LTD | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Person with significant control | ENGINEERING SMITHS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | INFINITY HOUSES INTERNATIONAL LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | INFINITY HOUSES INTERNATIONAL LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Officer | MR SMITH CREATIVE LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | MR SMITH CREATIVE LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | FLEET SOURCE LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 30/09/2020 |
| Officer | KDG LTD | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – 25/10/2018 |
| Person with significant control | KDG LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – 25/10/2018 |
| Officer | IFAC SOFTWARE LTD | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – 10/05/2018 |
| Officer | PARK HALL PROPERTY HOLDINGS LTD | 🇬🇧Regno Unito | Active | 23/04/2026 – 30/09/2020 |
| Person with significant control | AS COMPLIANCE SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | FAST LOG BOOK LOAN LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 09/02/2018 |
| Officer | CITY ENERGY NETWORK LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – 06/03/2018 |
| Person with significant control | AMAC ELECTRICAL LIMITED | — | Proposal to strike off | 21/06/2024 – present |
| Officer | AMAC ELECTRICAL LIMITED | — | Proposal to strike off | 07/01/2026 – present |
| Officer | CASTLEGATE 796 LIMITED | 🇬🇧Regno Unito | Dissolved | 27/02/2026 – 05/10/2016 |
| Officer | HOME AND COMFORTS HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – 05/10/2016 |
| Officer | HOME AND COMFORTS LIMITED | 🇬🇧Regno Unito | Dissolved | 27/02/2026 – 05/10/2016 |
| Officer | CASTLEGATE 792 LIMITED | 🇬🇧Regno Unito | Dissolved | 27/02/2026 – 05/10/2016 |
| Officer | AGHOCO 1022 LIMITED | 🇬🇧Regno Unito | Dissolved | 27/05/2026 – 05/10/2016 |
| Officer | INDEPENDENT GROUP (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 27/02/2026 – 05/10/2016 |
| Officer | IWC FINANCIAL LTD | — | Liquidation | 19/12/2025 – 23/06/2017 |
| Person with significant control | IFAC LTD. | 🇬🇧Regno Unito | Active | 26/06/2024 – 26/05/2016 |
| Officer | N & T CONSULTANTS LTD | — | Active | 17/05/2026 – 10/04/2017 |
| Officer | AS COMPLIANCE SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | PARK HALL (GOSFIELD) LTD | 🇬🇧Regno Unito | Active | 26/05/2026 – 30/09/2020 |
| Officer | TRANSPORTER SALES & HIRE LIMITED | 🇬🇧Regno Unito | Active | 30/05/2026 – 30/09/2020 |
| Officer | DNA COMMS + ELECTRICAL SERVICES LTD | — | Dissolved | 14/06/2026 – present |
02/06/2026
England → United Kingdom
30/05/2026
United Kingdom → England
05/10/2016
resigned