| Officer | HOLOXICA LIMITED | 🇬🇧Regno Unito | Active | 04/03/2026 – present |
| Officer | HEALTHCARE HOLDINGS PLC | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | WASTE MANAGEMENT ADVISORY LIMITED | — | Active | 18/03/2026 – present |
| Officer | WASTECO ACQUISITIONS LIMITED | — | Active | 02/03/2026 – present |
| Officer | MOLECULAR FARMING LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | MOLECULAR FARMING LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | QUESTERRA LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | PROMAKE HEALTHTECH PLC | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | NEWCO THERAPEUTICS LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | NEWCO THERAPEUTICS LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | FRIENDS OF ST BERNARD LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | FRIENDS OF ST BERNARD LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | VP FINTECH GROUP LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | OPEN GOAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | OPEN GOAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | SYNERGY AEGIS LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Officer | CROP CIRCLE DISPENSARY LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | CROP CIRCLE DISPENSARY LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – 14/05/2024 |
| Person with significant control | CROP CIRCLE DISPENSARY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 14/05/2024 |
| Officer | INNOVATION AGRITECH GROUP LIMITED | 🇬🇧Regno Unito | Active | 07/02/2026 – present |
| Officer | THOMAS ESTATES MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | HERTS MARKETING LTD | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Person with significant control | CINV LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 28/02/2024 |
| Officer | CINV LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – 28/02/2024 |
| Officer | CROP CIRCLE THERAPEUTICS LIMITED | 🇬🇧Regno Unito | Dissolved | 04/02/2026 – present |
| Person with significant control | CROP CIRCLE THERAPEUTICS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 21/05/2024 |
| Officer | DUDOK GP2 LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | DUDOK GP1 LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Person with significant control | RA PLATFORM SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | XANADU INVESTS CO LIMITED | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Officer | KADOMA MINING PLC | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Person with significant control | KADOMA MINING PLC | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | KADOMA MINING PLC | 🇬🇧Regno Unito | Active | 05/03/2026 – 22/07/2025 |
| Officer | HERTLING MINING LIMITED | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – 01/01/2024 |
| Officer | ERESOS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Person with significant control | HERTLING MINING LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | HERTLING MINING LIMITED | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – 01/01/2024 |
| Officer | RADLER GP2 LIMITED | — | Dissolved | 22/03/2026 – present |
| Officer | RADLER GP1 LIMITED | — | Dissolved | 23/03/2026 – present |
| Officer | RA PLATFORM SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Officer | ERESOS HEALTH & WELL BEING LTD | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Person with significant control | ERESOS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ERESOS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – 10/09/2025 |
