| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LATCHMERE INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 01/05/2026 – present |
| Person with significant control | CORKHILL PROPERTIES LTD | 🇬🇧Regno Unito | Active | 31/10/2025 – present |
| Person with significant control | CITED PROPERTY ASSET MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | AGENCY VENTURES LTD | 🇬🇧Regno Unito | Active | 03/03/2025 – present |
| Person with significant control | LEATHERHEAD 2024 LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | COMPAIR PROPERTIES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | HORIZON ILFORD 2022 LIMITED | 🇬🇧Regno Unito | Active | 05/03/2025 – present |
| Person with significant control | 53 CHESHIRE ST LTD | 🇬🇧Regno Unito | Dissolved | 12/02/2024 – present |
| Person with significant control | CITED PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 13/02/2024 – present |
| Person with significant control | PLAY STUDIOS LIVERPOOL LTD | 🇬🇧Regno Unito | Active | 11/02/2024 – 26/05/2020 |
01/05/2026
appointed
23/10/2025
appointed
12/10/2017
appointed