| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | POLARIS HOSPITALITY LIMITED | 🇬🇧Regno Unito | Active | 06/03/2026 – present |
| Officer | POLARIS HOSPITALITY LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Person with significant control | CLUB LEASE LLP | 🇬🇧Regno Unito | Active | 29/10/2025 – present |
| Officer | 1 DOVER STREET LEASE CO LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | MAYFAIR LEISURE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | PHELPS PROPERTY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | PHELPS PROPERTY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | BROADGATE TRADING LONDON LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Person with significant control | BROADGATE TRADING LONDON LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | HOUMAKA LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | HOUMAKA LIMITED | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – present |
| Person with significant control | FOCAL POINT COMMUNICATIONS LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | MAHIKI LICENSING LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KANALOA LICENSING LLP | 🇬🇧Regno Unito | Liquidation | 23/06/2024 – present |
| Person with significant control | MAHIKI LIMITED | 🇬🇧Regno Unito | Liquidation | 21/06/2024 – present |
| Person with significant control | MAHIKI HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | TRAYNEST HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | SHERTOWN LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 20/02/2017 |
| Person with significant control | BODO'S SCHLOSS IP LIMITED | — | Dissolved | 21/06/2024 – present |
| Person with significant control | — | — | Active | 22/06/2024 – present |
| Officer | TRAYNEST HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 29/04/2026 – present |
| Officer | MAHIKI HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 29/04/2026 – present |
| Officer | CAPITAL GLOBAL BRANDS COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 15/05/2026 – present |
| Officer | BODO'S SCHLOSS IP LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | SHERTOWN LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | SPP VERBIER LIMITED | 🇬🇧Regno Unito | Dissolved | 21/05/2026 – present |
| Officer | YORKTRENT LIMITED | 🇬🇧Regno Unito | Active | 09/01/2026 – present |
| Officer | FOCAL POINT COMMUNICATIONS LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
15/05/2026
England → United Kingdom
11/05/2026
United Kingdom → England
06/04/2016
appointed