| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ENTITY ENGINE UK LTD | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Person with significant control | PERPETUA FAMILY OFFICE LIMITED | 🇬🇧Regno Unito | Active | 24/09/2025 – present |
| Person with significant control | RPGL HOLDCO LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | NOWATA PROPERTIES LIMITED | 🇮🇲Isola di Man | Active | 08/12/2025 – present |
| Person with significant control | REGAL PROPERTY GROUP LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | WASSELL ESTATES LIMITED | 🇬🇧Regno Unito | Active | 03/03/2024 – 16/02/2024 |
| Person with significant control | AUCTIONSPAYMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HEAD (UK) HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/03/2023 |
| Person with significant control | CHARTERHOUSE LOMBARD (UK) LIMITED | 🇬🇧Regno Unito | Active | 08/11/2025 – present |
| Person with significant control | EXCEED CONTRACTING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 03/07/2020 |
| Person with significant control | SETTLENOW LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MINTSON LIMITED | 🇬🇧Regno Unito | Dissolved | 14/06/2024 – present |
| Person with significant control | RICKLANE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 05/09/2018 |
| Person with significant control | CONGRATE LIMITED | 🇬🇧Regno Unito | Dissolved | 08/12/2025 – 07/09/2018 |
| Person with significant control | HETMILL LIMITED | 🇬🇧Regno Unito | Dissolved | 07/12/2025 – 31/08/2018 |
| Person with significant control | PENBOUGH LIMITED | 🇬🇧Regno Unito | Dissolved | 02/12/2025 – 04/09/2018 |
| Person with significant control | GARDSTONE LIMITED | 🇬🇧Regno Unito | Dissolved | 08/12/2025 – 25/09/2018 |
| Person with significant control | YARNWADE LIMITED | 🇬🇧Regno Unito | Dissolved | 02/12/2025 – 04/09/2018 |
| Person with significant control | RUNTREE LIMITED | 🇬🇧Regno Unito | Dissolved | 08/12/2025 – 07/09/2018 |
| Person with significant control | ENDGRAY LIMITED | 🇬🇧Regno Unito | Dissolved | 05/12/2025 – present |
| Person with significant control | KENMELL LIMITED | 🇬🇧Regno Unito | Dissolved | 08/12/2025 – 07/09/2018 |
| Person with significant control | PENLARS LIMITED | 🇬🇧Regno Unito | Dissolved | 07/12/2025 – 11/09/2018 |
| Person with significant control | BECLANE LIMITED | 🇬🇧Regno Unito | Dissolved | 08/12/2025 – 31/08/2018 |
| Person with significant control | FEEMARE LIMITED | 🇬🇧Regno Unito | Dissolved | 08/12/2025 – 05/09/2018 |
| Person with significant control | JETMAG LIMITED | 🇬🇧Regno Unito | Dissolved | 07/12/2025 – 05/09/2018 |
| Person with significant control | UPLOUGH LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 06/09/2018 |
| Person with significant control | JEMFORD LIMITED | 🇬🇧Regno Unito | Dissolved | 05/12/2025 – 20/09/2018 |
| Person with significant control | ZEEDAN LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 04/09/2018 |
| Person with significant control | DEMDALE LIMITED | 🇬🇧Regno Unito | Dissolved | 02/12/2025 – 07/09/2018 |
| Person with significant control | ARTTELLA LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 05/09/2018 |
03/02/2026
appointed
16/09/2025
appointed
22/03/2019
resigned