| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | RWA HOLDINGS LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | HARMONIA HOLDINGS LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | FLEETWOOD1 LTD | 🇬🇧Regno Unito | Active | 07/01/2025 – present |
| Person with significant control | MFL FINANCE LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | KINGSTON SAH LIMITED | 🇬🇧Regno Unito | Active | 15/01/2025 – present |
| Person with significant control | SAH ACN LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | RWA TECHNOLOGY LTD | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | PCCG SOUTH HOLDINGS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SAH SSL LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | SAH SOCIAL AND AFFORDABLE HOMES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SAH CHILDRENS SERVICES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | HARMONIA PREMIER CARE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | LPH (TALBOT) LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – 23/04/2024 |
| Officer | POINT WEST (HAYES) LTD | 🇬🇧Regno Unito | Active | 27/03/2026 – 23/04/2024 |
| Person with significant control | GLOBAL DUE DILIGENCE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | D ASHTON LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | SAFE AS HOUSES INVESTMENT PLC | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SAFE AS HOUSES LIMITED | 🇬🇧Regno Unito | Liquidation | 26/06/2024 – present |
| Officer | AMITY PARTNERSHIP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Person with significant control | LEISURE INN HOTEL LTD | — | Active | 19/06/2024 – present |
| Person with significant control | AMITY MANAGERS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DAVID ASHTON JEWELLERY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | THE IMAGE DIVISION LTD | — | Dissolved | 25/06/2024 – present |
| Person with significant control | YALCRAFT EQUESTRIAN LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | INTELLIGENT FINANCIAL INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 17/05/2026 – present |
| Person with significant control | ASHTON D&A LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | EXOBI (FINANCE HOUSE) LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | LEADER CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 15/10/2022 |
| Person with significant control | UTOPIA SPANISH PROPERTY LTD | — | Dissolved | 26/06/2024 – present |
| Officer | EXOBI (FINANCE HOUSE) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Officer | STONY CREEK CORPORATION LIMITED | — | Dissolved | 18/05/2026 – present |
| Officer | GCM EUROPE LTD | — | Dissolved | 27/05/2026 – 13/03/2013 |
| Person with significant control | AMITY PARTNERS NZ LIMITED | 🇬🇧Regno Unito | Other | 21/06/2024 – present |
| Officer | G-TRAIDE LTD. | 🇬🇧Regno Unito | Dissolved | 31/05/2026 – present |
| Officer | STREAMWAY DEVELOPMENT LIMITED | — | Dissolved | 01/06/2026 – present |
| Officer | TORUK SHIPPING INTERNATIONAL LTD | 🇬🇧Regno Unito | Dissolved | 02/06/2026 – present |
| Officer | DANEFORD INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – 28/02/2001 |
17/04/2026
United Kingdom → France
13/04/2026
Spain → United Kingdom
19/03/2018
appointed