| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | NORTHDENE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 27/04/2026 – present |
| Officer | NORTHDENE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 27/04/2026 – present |
| Officer | ALWYD LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | URBANHEIGHTS LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | KENDLEVILLE LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | TANDORA LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | ANNTILL INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | TRENTSTAR LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | RIGHTSTOCK LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | LAKECHANCE LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | SOUTHBRAE LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | ROSEMOUNT PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | GLASSMODE LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | CAIRNLAND LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | PEAKQUOTE LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | DAYDOME LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | TARIVALE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | LYNXPRIDE LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | PRIMEHELM LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | KEYMAY LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | ROSEMOUNT PROPERTY MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | NEWINGTON INSURANCE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | LIMAGLEN LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | CITY ANGEL LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | BENDOV LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | ROSH ZAL LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | WINROW INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | GROVE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | TOLAFINE LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | TOVHEIGHTS LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | BENFORD PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | BENSHIRE ESTATES LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | KINBRIDGE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | KINBRIDGE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | WINGMORE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | TORRENS PROJECTS LTD | 🇬🇧Regno Unito | Active | 15/02/2026 – present |
| Officer | TORRENS MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 15/02/2026 – present |
| Person with significant control | TORRENS MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 30/11/2023 – present |
| Officer | CASABLANCA INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – present |
| Person with significant control | YEHUDA & MOSHE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CAIRNLAND LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | TOLAFINE LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Person with significant control | BENDOV LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Person with significant control | WINROW INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | LAKECHANCE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
09/06/2026
United Kingdom → England
19/05/2026
England → United Kingdom
12/01/2026
resigned