| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | HOLDCO (PROJECT FUSION) LIMITED | 🇬🇧Regno Unito | Active | 27/05/2026 – present |
| Officer | BIRGHAM BIDCO LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – present |
| Officer | BIRGHAM MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – present |
| Officer | BIRGHAM MIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – present |
| Officer | BIRGHAM TOPCO LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Officer | CHARIS MANAGEMENT GROUP LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – 12/12/2025 |
| Officer | CHARIS GRANTS LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – 12/12/2025 |
| Officer | CARBIS HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | CARBIS BIDCO LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | CARBIS MIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | CARBIS MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | CARBIS TOPCO LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | 16791945 LTD | 🇬🇧Regno Unito | Dissolved | 21/01/2026 – 17/10/2025 |
| Officer | DIPLOMAT BIDCO LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | DIPLOMAT MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | DIPLOMAT MIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | DIPLOMAT TOPCO LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | BADJ AM 1 LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | BADJ CRICKET LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | JCR HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | JCR HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | 43-44 SUSSEX SQUARE BRIGHTON (FREEHOLD) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 18/04/2024 |
| Person with significant control | APPY HUB LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ROBINSON'S ROAD READY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | CASTLE MIDCO 2 LIMITED | — | Active | 22/12/2025 – 04/12/2025 |
| Officer | CASTLE BIDCO LIMITED | — | Active | 22/12/2025 – 04/12/2025 |
| Officer | CASTLE MIDCO 1 LIMITED | — | Active | 22/12/2025 – 04/12/2025 |
| Officer | CASTLE TOPCO LIMITED | — | Active | 22/12/2025 – 04/12/2025 |
| Person with significant control | PLAYBOOK SYSTEMS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AVADR LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | THEIA DIGITAL LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | THE DEV SHED LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | SNOWY BIDCO LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – 01/07/2024 |
| Officer | SNOWY MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – 01/07/2024 |
| Officer | SNOWY MIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – 01/07/2024 |
| Officer | SNOWY TOPCO LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – 01/07/2024 |
| Person with significant control | E AND K PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 05/04/2022 |
| Person with significant control | BLACK CHILLI LONDON LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ROAM AND AWAY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | HEAT MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – 12/07/2023 |
| Officer | HEAT MIDCO LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – 12/07/2023 |
| Officer | HEAT HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – 12/07/2023 |
| Person with significant control | IO3T LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 27/07/2023 |
| Person with significant control | WORMRICH HORTICULTURE CIC | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | THE ONE COACH LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | OH MY DOG APP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THE FACILITATION PARTNERSHIP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SEVA ESTATES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | CYBIT GROUP LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 23/09/2025 |
| Officer | WATTLE HOLDCO LIMITED | — | Dissolved | 13/04/2026 – present |
27/05/2026
appointed
25/05/2026
appointed
18/04/2024
appointed