| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | YUNEXIS LTD | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Person with significant control | YUNEXIS LTD | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | ZYVOREON LTD | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | XYVERIUM LTD | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Person with significant control | ZYVOREON LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Person with significant control | XYVERIUM LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | COOLUM MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Person with significant control | COOLUM MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | BRESELCOM LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 02/12/2025 |
| Officer | CETI PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Person with significant control | CETI PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | MARTY PROPERTY SOLUTIONS LIMITED | — | Active | 21/01/2026 – present |
| Person with significant control | MARTY PROPERTY SOLUTIONS LIMITED | — | Active | 12/12/2025 – present |
| Officer | MARTY PROPERTY SOLUTIONS LIMITED | — | Active | 14/01/2026 – 13/03/2026 |
| Person with significant control | LITTLE PROPERTY SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | LITTLE PROPERTY SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 21/01/2026 – 03/07/2025 |
| Officer | LITTLE PROPERTY SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – 03/07/2025 |
| Person with significant control | CABRA PROPERTY SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | CABRA PROPERTY SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Officer | CABRA PROPERTY SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Person with significant control | HIGHLANDS RANCH PROPERTY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | HIGHLANDS RANCH PROPERTY LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – 26/07/2024 |
| Officer | HIGHLANDS RANCH PROPERTY LTD | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – 26/07/2024 |
| Officer | CHEQUERS PROPERTY SOLUTIONS LIMITED | — | Dissolved | 18/02/2026 – 22/06/2024 |
| Officer | CHEQUERS PROPERTY SOLUTIONS LIMITED | — | Dissolved | 21/03/2026 – 22/06/2024 |
| Person with significant control | CHEQUERS PROPERTY SOLUTIONS LIMITED | — | Dissolved | 26/06/2024 – 22/06/2024 |
| Officer | DONAGH PROPERTIES LTD | — | Dissolved | 21/03/2026 – 27/08/2024 |
| Person with significant control | DONAGH PROPERTIES LTD | — | Dissolved | 18/06/2024 – present |
| Officer | DONAGH PROPERTIES LTD | — | Dissolved | 18/02/2026 – 27/08/2024 |
| Person with significant control | ARWEL PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | ARWEL PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – present |
| Officer | ARWEL PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Person with significant control | TYR PROPERTY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | TYR PROPERTY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 13/03/2026 |
| Officer | TYR PROPERTY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 13/03/2026 |
| Person with significant control | TOCRON PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | TOCRON PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – present |
| Person with significant control | OGRA PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 31/07/2022 |
| Officer | OGRA PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – 10/02/2022 |
| Person with significant control | WHATAWHATA PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 31/10/2021 |
01/05/2026
United Kingdom → England
30/04/2026
England → United Kingdom
27/08/2024
resigned