| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DEBT CONSULTANCY LONDON LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 03/01/2023 |
| Person with significant control | WEALTH ENHANCEMENT (LONDON) LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | 888 TRAINING AND EDUCATION LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 28/09/2021 |
| Person with significant control | DCAM (ESSEX) LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WEALTH ENHANCEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SPARESNET INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KUVERIT P2P LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BRIGHT SOLUTIONS (LONDON) LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 29/10/2021 |
| Person with significant control | VORTEX ACCOUNTANTS LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | VORTEX TAX ADVISORS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BRANKSOME PAYROLL LIMITED | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – present |
| Person with significant control | VORTEX ACCOUNTANTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DMPB ESSEX LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | EQUITY INTERNATIONAL VENTURES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | MAGNAS APPS UK LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SPPA ANGAM KU LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | LUXE COMPANY GROUP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MAD PAYROLL & BOOKKEEPING LTD | — | Dissolved | 19/06/2024 – 14/02/2019 |
| Person with significant control | PBA GROUP (ESSEX) LLP | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | MAD PAYROLL SOLUTIONS LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | DMM ESSEX LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PRK ACCOUNTANTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PBA ACCOUNTING LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | G HARROLD BUILDING SERVICES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PBA BUSINESS SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PBA CONTRACTORS LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 30/11/2016 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | PBA GROUP (SOUTH EAST) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
03/01/2023
resigned
07/12/2022
appointed
06/04/2016
appointed