| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CHAT DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 10/05/2025 – 01/05/2025 |
| Person with significant control | 2 ECCLESTON STREET MANAGEMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 12/06/2025 – present |
| Person with significant control | COMPLETE PROPERTY CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 17/06/2025 – present |
| Person with significant control | PRESTIGE AURA LTD | 🇬🇧Regno Unito | Active | 16/06/2025 – present |
| Person with significant control | CHADDERTON EXCLUSIVE HOMES LTD | 🇬🇧Regno Unito | Active | 15/06/2025 – present |
| Person with significant control | WATERLOO PORTFOLIO HOMES LTD | 🇬🇧Regno Unito | Dissolved | 22/04/2025 – present |
| Person with significant control | THE RIDGEWAY EXCLUSIVE LAND LTD | 🇬🇧Regno Unito | Active | 17/06/2025 – present |
| Person with significant control | THE RIDGEWAY EXCLUSIVE HOMES LTD | 🇬🇧Regno Unito | Dissolved | 17/06/2025 – 14/04/2023 |
| Person with significant control | WATERLOO CORPORATE CONSTRUCTION LTD | — | Liquidation | 14/06/2025 – present |
| Person with significant control | WATERLOO PORTFOLIO GROUP LTD | 🇬🇧Regno Unito | Dissolved | 16/06/2025 – present |
| Person with significant control | FORMBY CABLES HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 07/06/2025 – present |
| Person with significant control | WATERLOO CORPORATE SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 17/06/2025 – present |
| Person with significant control | PRO KITCHEN LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2025 – present |
| Person with significant control | BITE CLUB GROUP LTD | 🇬🇧Regno Unito | Liquidation | 18/06/2025 – 14/04/2017 |
| Officer | BITE CLUB LTD | — | Dissolved | 26/04/2026 – 31/12/2022 |
| Person with significant control | BITE CLUB LTD | — | Dissolved | 16/06/2025 – 27/09/2016 |
| Person with significant control | — | — | Active | 18/06/2025 – present |
| Person with significant control | ETHOS ASSOCIATES LTD | — | Dissolved | 08/06/2025 – present |
| Person with significant control | CYAN ASSOCIATES LIMITED | 🇬🇧Regno Unito | Dissolved | 16/06/2025 – 31/12/2016 |
| Officer | PRO KITCHEN LIMITED | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | PCJ SOLICITORS LIMITED | — | Dissolved | 11/06/2026 – 31/08/2014 |
| Officer | MEDICO LEGAL ONLINE LTD | — | Dissolved | 31/05/2026 – present |
| Officer | ETHOS ASSOCIATES LTD | — | Dissolved | 02/06/2026 – present |
| Officer | ETHOS ASSOCIATES LTD | — | Dissolved | 02/06/2026 – 30/11/2010 |
| Officer | DYNAMIC RISK ASSOCIATES LTD | 🇬🇧Regno Unito | Active | 08/06/2026 – 30/06/2008 |
| Officer | MEDICAL INTERNATIONAL LTD | — | Dissolved | 10/06/2026 – 04/03/2007 |
| Officer | MEDIBANK LTD | 🇬🇧Regno Unito | Dissolved | 11/06/2026 – 01/03/2007 |
| Officer | MEDIBANK LTD | 🇬🇧Regno Unito | Dissolved | 11/06/2026 – 01/03/2007 |
| Officer | UK LEGAL ONLINE LTD | — | Dissolved | 14/06/2026 – 04/03/2007 |
| Officer | BCG GROUP LTD | — | Dissolved | 13/06/2026 – 31/01/2008 |
| Officer | BCG GROUP LTD | — | Dissolved | 13/06/2026 – 31/01/2008 |
01/05/2025
resigned
28/02/2025
appointed
02/05/2006
appointed