| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MB INVERNESS LTD | — | Proposal to strike off | 29/09/2025 – present |
| Officer | MB INVERNESS LTD | — | Proposal to strike off | 24/12/2025 – present |
| Officer | ECROWN BUILDERS LIMITED | 🇬🇧Regno Unito | Dissolved | 12/05/2026 – present |
| Person with significant control | MB ABERDEEN LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 12/03/2019 |
| Officer | BBSDDE LTD | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – present |
| Officer | CIDON HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 08/12/2016 |
| Officer | DEWBRIDGE DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – 04/05/2017 |
| Officer | LETMORE LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 06/12/2016 |
| Officer | CRANFLEX LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 01/12/2016 |
| Officer | PLANEX SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 07/02/2017 |
| Officer | KRESTMILE LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 24/01/2017 |
| Officer | PRIDEPARK PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 25/11/2016 |
| Officer | NEWMILL ASSOCIATES LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 24/02/2017 |
| Officer | WESTLAKE VENTURES LIMITED | — | Dissolved | 23/04/2026 – 08/12/2016 |
| Officer | NEW ERA SYSTEMS LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 31/03/2017 |
| Officer | ZENBRIDGE LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 07/12/2016 |
| Officer | FLEXPORT INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – 02/07/2020 |
| Officer | WENDELL LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 29/11/2016 |
| Officer | NEWMOORE SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 24/02/2017 |
| Officer | GRADEX IT LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 16/03/2017 |
| Officer | NEWCRAFT SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 08/12/2016 |
| Officer | INVESTFIELD LIMITED | — | Dissolved | 13/01/2026 – 06/12/2016 |
| Officer | POLEGATE CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 24/02/2017 |
| Officer | PORTVILLE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 25/11/2016 |
| Officer | DATEMORE LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 08/12/2016 |
| Officer | LANG CONTRACTORS LTD | 🇬🇧Regno Unito | Active | 23/04/2026 – 06/01/2017 |
| Officer | FENTIMOR LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 08/08/2018 |
| Officer | KREXPARK LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 01/02/2017 |
| Officer | PLANETSYS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 08/12/2016 |
| Officer | WESTMILE TRADING LIMITED | 🇬🇧Regno Unito | Active | 13/02/2026 – 22/12/2016 |
| Officer | WILL D. SIDE LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 23/11/2016 |
| Officer | HOLDAWAY HOLDINGS LTD | 🇬🇧Regno Unito | Active | 23/04/2026 – 22/11/2016 |
| Officer | KALECIK LIMITED | — | Dissolved | 23/04/2026 – 22/11/2016 |
| Officer | SOLID SECURITY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 22/11/2016 |
| Officer | INTERNATIONAL CONSTRUCTION & ENGINEERING MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 22/11/2016 |
| Officer | J PLANT CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 22/11/2016 |
| Officer | LIGHT PROPERTIES LONDON LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 21/11/2016 |
| Officer | 1066 CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 23/04/2026 – 21/11/2016 |
| Officer | STORYBROOKE PROPERTIES LTD | 🇬🇧Regno Unito | Active | 23/04/2026 – 21/11/2016 |
| Officer | LIGHT INVESTMENTS LONDON LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 21/11/2016 |
| Officer | CONNEXUS MARKETING LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 18/11/2016 |
| Officer | PROELIUM HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 18/11/2016 |
| Officer | TRINITY PROPERTY DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 23/04/2026 – 18/11/2016 |
| Officer | GLG MEDIA LTD | 🇬🇧Regno Unito | Active | 23/04/2026 – 18/11/2016 |
| Officer | GATHER FINANCE (BIGGLESWADE) LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 18/11/2016 |
| Officer | STRADBROKE VILLAGE STORE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/01/2026 – 18/11/2016 |
| Officer | PRODUCT SOURCE LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 18/11/2016 |
| Officer | NEWBURY CONSTRUCTION & GROUNDWORKS LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/01/2026 – 18/11/2016 |
01/12/2021
appointed
07/02/2021
appointed
01/07/2020
resigned