| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | IKRA FASHION LTD | — | Dissolved | 20/12/2023 – present |
| Person with significant control | ZAHIN CLOTHING AND FOOTWEAR LTD | — | Active | 20/12/2023 – 05/11/2025 |
| Person with significant control | SWAN FASHION LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | YPL FASHION LTD | — | Active | 19/12/2023 – 07/11/2025 |
| Person with significant control | STYLISH PENTAGON - UNIPESSOAL LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | ARROW TRADING LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | BRITE TRADE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | YUKON TRADING LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | MARTIL TRADING LTD | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Person with significant control | CREA-TEAM BV LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/07/2025 |
| Person with significant control | RAMMAZA TRADING LTD | — | Active | 24/06/2024 – 07/03/2022 |
| Person with significant control | DYNASTY PAYROLL SOLUTIONS LTD | — | Liquidation | 24/06/2024 – 10/03/2022 |
| Person with significant control | ROWANS TRADING LTD | — | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | WHITEBRIDGE MANAGEMENT LTD | — | Liquidation | 26/06/2024 – 04/07/2022 |
| Person with significant control | MIAH TRADING LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | PRIMEX FOODS LTD | — | Proposal to strike off | 14/06/2024 – present |
| Person with significant control | BENBOW TRADE LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | TSBC MANAGEMENT SERVICES LTD | — | Dissolved | 26/06/2024 – 15/04/2022 |
| Person with significant control | TAZ TRADE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 01/03/2022 |
| Person with significant control | AJAX TRADING LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | YASMIN HOLDINGS LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – 15/05/2022 |
| Person with significant control | GREEN RECYCLING SERVICES LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | AGENCY PAYROLL SERVICES LIMITED | — | Liquidation | 26/06/2024 – 17/01/2022 |
| Person with significant control | BLUEMOORE ASSOCIATES LTD | — | Liquidation | 26/06/2024 – 06/02/2022 |
| Person with significant control | NEWMILL TRADING LTD | — | Liquidation | 23/06/2024 – 29/11/2021 |
| Person with significant control | TIMEVASS VITALS GB (UK) LTD | — | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | YAS (U.K.) LIMITED | — | Proposal to strike off | 25/06/2024 – present |
| Person with significant control | TIER 7 LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 21/02/2022 |
| Person with significant control | FUTURERISE TRADING LTD | — | Dissolved | 26/06/2024 – present |
07/11/2025
resigned
05/11/2025
resigned
18/10/2021
appointed