| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | REGISTERED OFFICE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | COMMERCIAL FINANCE BOUTIQUE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MORTGAGE FINANCE BOUTIQUE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | THE MOTOR TRADE ACCOUNTANTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GP LEE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 03/09/2017 |
| Person with significant control | BUSINESS FUNDING EXPERT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SWINTON AND CO. (CONSULTANTS) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SWINTON UK LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SWINTON ACCOUNTANTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | QUALIFIED CLOUD ACCOUNTANTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SWINTON LEGAL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
17/02/2024
appointed
18/03/2022
appointed
06/04/2016
appointed