| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LEPIDE GROUP HOLDING COMPANY LTD | 🇬🇧Regno Unito | Active | 08/12/2025 – 29/03/2024 |
| Person with significant control | ITAD (2015) LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | NAVITAS GROUP LIMITED | 🇬🇧Regno Unito | Active | 07/12/2025 – present |
| Person with significant control | NORTHWEST EHEALTH LIMITED | 🇬🇧Regno Unito | Active | 02/12/2025 – present |
| Person with significant control | TKC GROUP HOLDINGS (EUROPE) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | FIREFISH SOFTWARE LTD. | 🇬🇧Regno Unito | Active | 26/06/2024 – 20/04/2023 |
| Person with significant control | STRATEGIC SOFTWARE APPLICATIONS LTD | 🇬🇧Regno Unito | Active | 07/12/2025 – present |
| Person with significant control | HOMELINK HEALTHCARE LIMITED | 🇬🇧Regno Unito | Active | 10/06/2024 – 10/06/2024 |
| Person with significant control | WEDUC HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | CALLEN-LENZ ASSOCIATES LIMITED | 🇬🇧Regno Unito | Active | 08/05/2024 – 02/05/2024 |
| Person with significant control | HEXARAD GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | CLUBSPARK GROUP LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | AEROSPACE TOOLING CORPORATION LIMITED | — | Active | 25/06/2024 – present |
| Person with significant control | SOURCE ADVISORS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 31/03/2023 |
| Person with significant control | FOURTH WALL CREATIVE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | STEAMFORGED HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | ACCROSOFT LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – 06/10/2021 |
| Person with significant control | THE NAKED DELI LTD | 🇬🇧Regno Unito | Liquidation | 26/06/2024 – 22/12/2020 |
| Person with significant control | SAMPS GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | LUMINET NETWORKS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 20/10/2023 |
| Person with significant control | OLLIE QUINN LIMITED | — | Liquidation | 10/04/2024 – 01/02/2024 |
| Person with significant control | NANO INTERACTIVE GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | CINELABS INTERNATIONAL LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | FRESH RELEVANCE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 12/09/2023 |
| Person with significant control | ONLINE POUNDSHOP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/10/2021 |
| Person with significant control | PH REALISATIONS 2020 LIMITED | — | Liquidation | 26/06/2024 – present |
| Person with significant control | FS TOPE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 06/12/2017 |
| Person with significant control | STOBHILL HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 15/12/2017 |
| Person with significant control | NIUM PAYMENTS UK LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 23/05/2017 |
| Person with significant control | GENERAL ADVISORY SPECIALISTS LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | CARLIT LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | FS FORD FARM LIMITED | 🇬🇧Regno Unito | Liquidation | 26/06/2024 – 03/01/2018 |
| Person with significant control | PATENT BOX CONSULTANTS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 06/04/2016 |
| Person with significant control | SPECAC INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 24/04/2024 – 01/03/2024 |
| Person with significant control | ALWAYSON GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 18/01/2017 |
| Person with significant control | CAMBREDAZE LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | AFC EUROPE (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – 22/06/2017 |
| Person with significant control | SOURCE ADVISORS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 06/04/2016 |
| Person with significant control | STAFFSAFE LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | CARRY-ON PRODUCTS LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – 11/07/2017 |
| Person with significant control | — | — | Active | 24/06/2024 – 06/04/2016 |
| Person with significant control | WHITCHURCH PE 1 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SANDWELL HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 15/12/2017 |
| Person with significant control | KINGSCLERE PE 3 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | CAPITAL ALLOWANCE SPECIALISTS LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – 06/04/2016 |
| Person with significant control | POSITIVE RESPONSE CORPORATION LTD | — | Active | 25/06/2024 – present |
| Person with significant control | THE BUSINESS ADVISORY LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 09/03/2020 |
| Person with significant control | TLS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DRUMGLASS HOLDCO LIMITED | — | Liquidation | 21/06/2024 – 06/12/2017 |
| Person with significant control | THE 360 DEGREES BUSINESS LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – 06/04/2016 |
04/02/2025
resigned
10/06/2024
resigned
23/05/2017
resigned