| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ROCCO HAYES HOLDINGS LTD | 🇬🇧Regno Unito | Active | 03/06/2026 – present |
| Officer | ROCCO HAYES HOLDINGS LTD | 🇬🇧Regno Unito | Active | 03/06/2026 – present |
| Officer | THORPE & THORPE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 03/06/2026 – present |
| Person with significant control | THORPE & THORPE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 03/06/2026 – present |
| Person with significant control | REBELSOCIAL CHORLEY LTD | 🇬🇧Regno Unito | Active | 18/05/2026 – present |
| Officer | REBELSOCIAL CHORLEY LTD | 🇬🇧Regno Unito | Active | 18/05/2026 – present |
| Person with significant control | NATIONWIDE WASTE OILS LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – 08/12/2025 |
| Officer | NATIONWIDE WASTE OILS LIMITED | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Officer | PLAYDOH MCR LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | PLAYDOH MCR LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | SSLIDERSON GROUP LTD | 🇬🇧Regno Unito | Active | 25/09/2025 – present |
| Officer | SSLIDERSON GROUP LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | WARRINGTON ONE LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | WARRINGTON ONE LTD | 🇬🇧Regno Unito | Active | 24/09/2025 – present |
| Officer | RECOUP BUSINESS SUPPORT CENTRE LIMITED | — | Active | 10/04/2026 – present |
| Person with significant control | ROCCO HAYES LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | ROCCO HAYES LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | WIWORE PRODUCTS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | BRANDED BUILD LTD | 🇬🇧Regno Unito | Liquidation | 23/12/2025 – 01/04/2025 |
| Officer | NERF ACTION XPERIENCE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Person with significant control | VALUED TENANTS LTD | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Officer | VALUED TENANTS LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Officer | NERFAX RETAIL UK LTD | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Person with significant control | NERFAX RETAIL UK LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – 20/05/2023 |
| Officer | NERF ACTION XPERIENCE MANCHESTER LTD | 🇬🇧Regno Unito | Dissolved | 15/12/2025 – present |
| Officer | GRAVITY WASH LTD | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Officer | FUTURES HOLDINGS LTD | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Person with significant control | FUTURES HOLDINGS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ROCAFELLA LEISURE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – present |
| Person with significant control | ROCAFELLA LEISURE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/12/2020 |
| Person with significant control | PBH DESIGN LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | PBH DESIGN LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | HAYES REAL ESTATE LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Officer | RECOUP TRAINING SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 07/01/2026 – present |
| Person with significant control | RECOUP TRAINING SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | FUTURES LEISURE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 06/08/2019 |
| Person with significant control | FUTURES LEISURE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 13/11/2020 |
| Officer | FUTURES LEISURE (PRESTON) LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 06/02/2017 |
| Officer | FUTURES LEISURE BARNSLEY LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – 11/09/2018 |
| Officer | FUTURES LEISURE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – 11/09/2018 |
| Officer | FUTURES LEISURE LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 11/09/2018 |
| Officer | LOKSA BUSINESS SERVICES LIMITED | — | Dissolved | 13/05/2026 – present |
03/06/2026
appointed
18/05/2026
appointed
06/08/2019
resigned