| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DEFAULT ACCOUNT REVIEW LTD | 🇬🇧Regno Unito | Active | 10/06/2026 – present |
| Officer | DEFAULT ACCOUNT REVIEW LTD | 🇬🇧Regno Unito | Active | 10/06/2026 – present |
| Person with significant control | XENIU S.R.L. LTD | 🇬🇧Regno Unito | Active | 28/05/2026 – present |
| Person with significant control | GMS GAMMA LTD | 🇬🇧Regno Unito | Active | 08/11/2025 – present |
| Person with significant control | ALM ADV CONSULTANT LTD | 🇬🇧Regno Unito | Active | 29/10/2025 – present |
| Person with significant control | GLEMORE CONSULTING LTD | 🇬🇧Regno Unito | Active | 24/09/2025 – present |
| Person with significant control | WHITE LADY LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | SIRIO WORLDWIDE LTD | — | Dissolved | 04/08/2025 – present |
| Person with significant control | EASY KEYWORDS LTD | 🇬🇧Regno Unito | Active | 10/03/2025 – present |
| Person with significant control | LONDON SPIRITS & BREWS LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – 01/08/2025 |
| Person with significant control | WEB TECH ONLIN LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | CRUSCOS WORLDWIDE LTD | — | Proposal to strike off | 20/06/2024 – present |
| Person with significant control | FREE TAX CONSULTING LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | LONGHORN EUROPE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 01/12/2017 |
| Person with significant control | DRD INVEST LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 08/10/2019 |
| Person with significant control | OVERALL CORPORATION LTD | 🇬🇧Regno Unito | Active | 30/11/2023 – 30/11/2023 |
| Person with significant control | SERVICE BIZ WORLDWIDE LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | ABVERSA LTD | 🇬🇧Regno Unito | Active | 20/06/2024 – 04/07/2025 |
| Person with significant control | HOME LUXURY HOLDING LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – 01/09/2017 |
| Person with significant control | — | — | Active | 20/06/2024 – present |
| Person with significant control | 1GR INVEST LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 24/01/2017 |
| Person with significant control | MINTAX IT LTD | — | Dissolved | 26/06/2024 – 02/12/2016 |
10/06/2026
appointed
12/05/2026
appointed
06/04/2016
appointed