| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HARTON MORTGAGE SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ACTIVE BUSINESS PROTECTION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | ACTIVE BUSINESS PROTECTION LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Person with significant control | ALLIED GROUP LIMITED | 🇬🇧Regno Unito | Other | 18/06/2024 – present |
| Officer | PAULINUS LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | HIGHCLIFF ESTATES LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Person with significant control | HIGHCLIFF ESTATES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ACTIVE LENDING SOLUTIONS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 20/06/2024 – present |
| Person with significant control | ACTIVE MORTGAGE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | INDEPENDENT MORTGAGES DIRECT LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | ALLIED MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 02/05/2024 – present |
| Person with significant control | ACTIVE MANAGEMENT GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | MOVIN LEGAL LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – 08/03/2018 |
| Officer | ACTIVE CITYGATE LIMITED | — | Dissolved | 16/05/2026 – present |
| Officer | ACTIVE MORTGAGE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | ALLIED MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
02/05/2024
appointed
12/12/2022
appointed
12/12/2002
appointed