| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | JAYMAST LIMITED | 🇬🇧Regno Unito | Active | 18/05/2026 – 15/03/2016 |
| Officer | HALLGOLD PROPERTIES LTD | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – 11/04/2016 |
| Officer | NEWINCCO 1061 LIMITED | — | Dissolved | 25/05/2026 – present |
| Officer | NEWINCCO 1062 LIMITED | — | Dissolved | 25/05/2026 – present |
| Officer | BRIGHTSEA LEEDS UK LIMITED | — | Dissolved | 27/05/2026 – present |
| Officer | OMAHA NOMINEES SIX (A) LIMITED | — | Dissolved | 02/06/2026 – 11/04/2016 |
| Officer | OMAHA NOMINEES (B) LIMITED | — | Dissolved | 02/06/2026 – 11/04/2016 |
| Officer | OMAHA NOMINEES TWO (B) LIMITED | — | Dissolved | 02/06/2026 – 11/04/2016 |
| Officer | OMAHA NOMINEES SIX (B) LIMITED | — | Dissolved | 02/06/2026 – 11/04/2016 |
| Officer | OMAHA NOMINEES FOUR (B) LIMITED | — | Dissolved | 02/06/2026 – 11/04/2016 |
| Officer | OMAHA NOMINEES FIVE (B) LIMITED | — | Dissolved | 02/06/2026 – 11/04/2016 |
| Officer | OMAHA NOMINEES ONE (B) LIMITED | — | Dissolved | 02/06/2026 – 11/04/2016 |
| Officer | OMAHA NOMINEES THREE (B) LIMITED | — | Dissolved | 02/06/2026 – 11/04/2016 |
| Officer | OMAHA NOMINEES (A) LIMITED | — | Dissolved | 02/06/2026 – 11/04/2016 |
| Officer | OMAHA NOMINEES FIVE (A) LIMITED | — | Dissolved | 02/06/2026 – 11/04/2016 |
| Officer | OMAHA NOMINEES TWO (A) LIMITED | — | Dissolved | 02/06/2026 – 11/04/2016 |
| Officer | OMAHA NOMINEES ONE (A) LIMITED | — | Dissolved | 02/06/2026 – 11/04/2016 |
| Officer | ASHPOL (IPSWICH) LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | ZONEBAY LIMITED | — | Dissolved | 03/06/2026 – 11/04/2016 |
| Officer | BRIGHTSEA EOI LIMITED | — | Dissolved | 10/06/2026 – present |
| Officer | MILESTONE AND STANIFORTH LIMITED | 🇬🇧Regno Unito | Dissolved | 03/02/2026 – present |
| Officer | PINTON (LEAMINGTON SPA) LIMITED | — | Dissolved | 12/06/2026 – 11/04/2016 |
| Officer | PINTON (WALSALL) LIMITED | — | Dissolved | 12/06/2026 – 11/04/2016 |
| Officer | AVIS HOUSE (NOMINEES) LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – 11/04/2016 |
| Officer | PINTON (SOUTHAM) LIMITED | — | Dissolved | 12/06/2026 – 11/04/2016 |
| Officer | PINTON (AYLESBURY) LIMITED | — | Dissolved | 12/06/2026 – 11/04/2016 |
| Officer | BRIGHTSEA UK LIMITED | — | Dissolved | 07/06/2026 – 11/04/2016 |
| Officer | PINTON (BASILDON) LIMITED | — | Dissolved | 12/06/2026 – 11/04/2016 |
| Officer | SAPPHIRE COURT (NOMINEES) LIMITED | 🇬🇧Regno Unito | Active | 06/02/2026 – 11/04/2016 |
| Officer | PINTON UP 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 12/06/2026 – present |
| Officer | PINTON (THURROCK) LIMITED | — | Dissolved | 12/06/2026 – 11/04/2016 |
| Officer | PINTON (ELLESMERE) LIMITED | — | Dissolved | 12/06/2026 – 11/04/2016 |
| Officer | BRENTWOOD HOTELS (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Dissolved | 12/06/2026 – present |
| Officer | PINTON UP 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 12/06/2026 – present |
| Officer | ASHPOL (BRISTOL) LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | PINTON (BLACKPOLE) LIMITED | — | Dissolved | 12/06/2026 – 11/04/2016 |
| Officer | ASHPOL PLC | 🇬🇧Regno Unito | Dissolved | 03/02/2026 – 11/04/2016 |
| Officer | BEVIS MARKS (NOMINEE) LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | BEVIS MARKS (GENERAL PARTNER) LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | ODES LIMITED | 🇬🇧Regno Unito | Active | 14/06/2026 – 11/04/2016 |
| Officer | UKRAINE ESTATES LTD | — | Dissolved | 15/06/2026 – present |
27/05/2026
Gibralter → Gibraltar
25/05/2026
Gibraltar → Gibralter
10/11/2008
appointed