| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | RIGHT REVENUE LIMITED | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Officer | TEN FOUNDATIONS | 🇬🇧Regno Unito | Active | 06/03/2026 – present |
| Person with significant control | RIGHT REVENUE LIMITED | 🇬🇧Regno Unito | Active | 07/12/2025 – 19/12/2019 |
| Person with significant control | INNOVA DEVELOPMENTS (NI) LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | CFR 84 LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Officer | INNOVA DEVELOPMENTS (NI) LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – present |
| Person with significant control | AURORA FUND MANAGERS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 02/10/2025 – present |
| Person with significant control | HAMNIV (GP) LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | AURORA PRIME REAL ESTATE LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | CRESCENT NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | NISOFT (UK) LIMITED | 🇬🇧Regno Unito | Active | 08/12/2025 – 07/12/2021 |
| Person with significant control | CRESCENT CAPITAL III GP LIMITED | 🇬🇧Regno Unito | Active | 24/09/2025 – present |
| Person with significant control | CRESCENT CAPITAL III FOUNDER PARTNER LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | CRESCENT CAPITAL II GP LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 06/12/2025 – present |
| Person with significant control | CRESENT CAPITAL II FOUNDER PARTNER LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 08/12/2025 – present |
| Person with significant control | NISOFT (USA) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 07/12/2025 – 07/12/2021 |
| Person with significant control | BIZNET SOLUTIONS LTD | 🇬🇧Regno Unito | Proposal to strike off | 08/12/2025 – 07/12/2021 |
| Person with significant control | ALDERSGATE HOUSE LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | CRESCENT CAPITAL NI LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | TYRONE HOUSE LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | NISOFT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/12/2025 – 07/12/2021 |
| Person with significant control | WELLINGTON BUSINESS CENTRE PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | LIBRA EVENTS LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | WALSH STRATEGIC MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | CRESCENT NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – present |
| Officer | CRESCENT CAPITAL III FOUNDER PARTNER LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – present |
| Officer | CRESCENT CAPITAL III GP LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – present |
| Officer | SAFECOTE LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – 03/12/2025 |
| Officer | FUSION ANTIBODIES PLC | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Officer | TYRONE HOUSE LIMITED | 🇬🇧Regno Unito | Active | 04/06/2026 – present |
| Officer | WALSH STRATEGIC MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – present |
| Officer | PROVITA EUROTECH LTD | 🇬🇧Regno Unito | Active | 22/05/2026 – 08/11/2002 |
04/12/2025
appointed
03/12/2025
resigned
19/02/1990
appointed