| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PROPERTY INVESTMENTS YORKSHIRE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PROPERTY PROJECTS YORKSHIRE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DP PROPERTIES NORTH LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AI8BI LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | AI8BI LIMITED | 🇬🇧Regno Unito | Dissolved | 11/03/2026 – present |
| Person with significant control | MIDLAND WHOLESALE TRADING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MOSS BODYSHOP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BASSMORE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DM ASSETS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BEAUVOIR DEVELOPMENTS LIMITED | — | Liquidation | 19/06/2024 – 26/11/2021 |
| Person with significant control | MOSS ROADWAYS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 23/04/2019 |
| Person with significant control | PRIVATE HOUSING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PRIVATE HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ELEOM LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DAVID MOSS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MOSS & KERR PROPERTIES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DAVID MOSS SPORTS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SATCOM SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THE LEGAL CONSORTIUM LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | 2308 LETTINGS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | OULTON BROAD LEISURE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 31/12/2016 |
| Person with significant control | DAVE MOSS PROPERTY MAINTENANCE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | DBM ENVELOPE CONSULTING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JD MOSS LIMITED | — | Liquidation | 19/06/2024 – present |
| Person with significant control | ABBEY MOULDINGS LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – 06/04/2016 |
| Person with significant control | MOSS & CO (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DAVID MOSS ASSOCIATES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | D MOSS CROWN & BRIDGE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | 77 HOME PARK ROAD LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BUSINESS TAX SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SIDR PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DAVID MOSS COMMERCIAL MANAGEMENT LIMITED | — | Liquidation | 19/06/2024 – present |
| Person with significant control | JACKDAW MANAGEMENT LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | DEMATERIALISED ID LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SMARTERKEY LIMITED | — | Dissolved | 21/06/2024 – present |
| Person with significant control | GB MODELS LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | ORCHARD TEAM SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GRAYLEAS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Officer | DPM SITE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 13/05/2026 – present |
27/05/2026
England → United Kingdom
13/05/2026
United Kingdom → England
06/04/2016
appointed