| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | QUANTUM SERVICES (UK) LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | DOMALIA SURREY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | MOUNT SUTHERLAND HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | G-SEVENTEEN (UK) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | K-TECH DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 26/08/2021 |
| Person with significant control | OSITECH LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 02/09/2021 |
| Person with significant control | MIDDLE EAST TECHNOLOGY INVESTORS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 26/08/2021 |
| Person with significant control | ILITHYIA LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TONBERRY UK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | REMOUNT (UK) LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | DOMALIA (UK) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FREE B GADGETS LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – 13/04/2023 |
| Person with significant control | WALKER WARWICK LAND LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 21/06/2023 |
| Person with significant control | BROMLEY PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CRYSTAL VISTA LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 09/04/2021 |
| Person with significant control | BONDCARE 7 LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 23/04/2018 |
| Person with significant control | DANA CARE LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 23/04/2018 |
| Person with significant control | CAR PROTECT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | RISEWAY CARE HOMES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 23/04/2018 |
| Person with significant control | WALKER WARWICK LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 22/03/2017 |
| Person with significant control | WALLSIDE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | BONDCARE 5 LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 23/04/2018 |
| Person with significant control | COBDELL LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | DIRECT CONTACT CENTRES LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | VALFIN NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | EXCESS PROTECT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
23/10/2023
resigned
21/06/2023
resigned
23/04/2018
resigned