| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | WESTEND MERCHANTS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | ODINBURG IMPEX LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 25/06/2024 – present |
| Person with significant control | SKYTRADE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | GETTYBOOK LLP | 🇬🇧Regno Unito | Proposal to strike off | 20/06/2024 – 11/03/2022 |
| Officer | EXIM HOLDING LIMITED | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – 04/10/2021 |
| Officer | EXIM FUEL LIMITED | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – 10/01/2022 |
| Person with significant control | BOBANCE LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | SCIENCEX TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – 16/07/2021 |
| Officer | OPENB LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – 17/03/2021 |
| Officer | HIBITTALL LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Officer | SPELEX LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – 17/03/2021 |
| Person with significant control | COMPANIES R US LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | COMPANIES R US LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Officer | THE LONDON INTERVENTION CORPORATION LIMITED | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – present |
| Officer | THE LONDON GUARANTEE CORPORATION LIMITED | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – present |
| Officer | SLEEMCO LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 04/08/2020 |
| Officer | HIPPY HOPITTY LIMITED | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – 10/11/2020 |
| Officer | SIMPLEX TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – 12/03/2021 |
| Officer | GREEN ENERGY ALLIANCE LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 14/04/2025 |
| Officer | HYDORE LIMITED | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – 28/04/2020 |
| Officer | OVALGLEN LIMITED | 🇬🇧Regno Unito | Liquidation | 23/04/2026 – 31/07/2020 |
| Officer | TYZAK LIMITED | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – 31/07/2020 |
| Officer | ZULTAN LIMITED | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – 31/07/2020 |
| Officer | ARATEX LIMITED | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – 31/07/2020 |
| Officer | WSM INTERNATIONAL LTD | 🇬🇧Regno Unito | Dissolved | 16/04/2026 – 17/11/2021 |
| Officer | LDA TRANSPORT LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 30/07/2018 |
| Officer | ST JAMES'S TRUSTEE COMPANY LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 14/10/2020 |
| Officer | GOSCH DESIGN LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – 06/07/2018 |
| Officer | YLANDA LIMITED | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – 01/03/2018 |
| Officer | LS LOGISTICS TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 16/05/2026 – 01/12/2018 |
| Officer | SRC OIL PLC | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – 01/10/2018 |
| Person with significant control | ZAGETTE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 04/04/2018 |
| Officer | SRC OIL PLC | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – 20/11/2017 |
| Officer | BLUE EAGLE MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – 01/08/2018 |
| Person with significant control | HAVENGLEN LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | MADREX LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – 09/11/2018 |
| Officer | RAYEX LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – 03/07/2020 |
| Officer | IZARDI LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – 03/07/2020 |
| Officer | CRAXLEY LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – 12/03/2020 |
| Officer | HARPGROVE LIMITED | 🇬🇧Regno Unito | Liquidation | 20/04/2026 – 31/07/2020 |
| Officer | SIIGER HOLDING LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – 01/05/2017 |
| Officer | GLENTRIX LIMITED | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – 18/01/2021 |
01/05/2025
resigned
14/04/2025
resigned
31/07/2020
resigned