| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | RICHDON KOI LTD | 🇬🇧Regno Unito | Active | 27/04/2026 – 27/04/2018 |
| Officer | CHIMERA AVIATION LIMITED | 🇬🇧Regno Unito | Active | 29/04/2026 – 27/04/2018 |
| Person with significant control | WFG1 LIMITED | 🇬🇧Regno Unito | Liquidation | 26/06/2024 – 27/04/2018 |
| Person with significant control | REALMALT LIMITED | 🇬🇧Regno Unito | Liquidation | 26/06/2024 – 27/04/2018 |
| Person with significant control | WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 27/04/2018 |
| Person with significant control | WFG8 LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 27/04/2018 |
| Person with significant control | WADE PROPERTIES INVESTMENT LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 27/04/2018 |
| Person with significant control | MY REALISATIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 16/12/2025 – present |
| Person with significant control | WADE PROPERTIES TRUSTEES LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – 20/10/2020 |
| Person with significant control | WADE FURNITURE GROUP INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 27/04/2018 |
| Person with significant control | WADE PROPERTIES TRUSTEES 2010 LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – 27/04/2018 |
| Person with significant control | WADE SPRING LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 27/04/2018 |
| Person with significant control | WADE FURNITURE GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 27/04/2018 |
| Person with significant control | WADE GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 27/04/2018 |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | SPRINGFORM TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – 27/04/2018 |
| Person with significant control | FB REALISATIONS 2017 LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | FB HOLDINGS 2017 LIMITED | — | Dissolved | 21/06/2024 – present |
| Person with significant control | RICHDON KOI LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 27/04/2018 |
| Officer | WADE PROPERTIES INVESTMENT LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – 27/04/2018 |
| Officer | FB HOLDINGS 2017 LIMITED | — | Dissolved | 25/05/2026 – present |
| Officer | CELL DRINKS LIMITED | — | Dissolved | 07/06/2026 – present |
| Officer | LL123 LIMITED | — | Dissolved | 06/06/2026 – present |
| Officer | FB REALISATIONS 2017 LIMITED | — | Dissolved | 15/06/2026 – present |
| Officer | MY REALISATIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 16/12/2025 – present |
20/10/2020
resigned
27/04/2018
resigned
06/04/2016
appointed