| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AUDITAX SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | JADE FUTURE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | EPHELIA PARTNERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | VIGH29 HOLDING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | RIVERHEAD CAPITAL LTD | — | Active | 19/06/2024 – present |
| Person with significant control | PORTIT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | EPHELIA GLOBAL SERVICES LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | NF MONEY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 21/07/2020 |
| Person with significant control | QUID ECOSYSTEM GROUP LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BRONTE HOLDING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THE RISE FIC LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | OAKHILL LUXURY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FAIRVIEW HOLIDAYS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BIOFIT 02 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BIOFIT 01 LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | INTELLIGENT DIGITAL CASH LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FC INTL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MANAGING GLOBAL PARTNERS UK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FM MANAGEMENT SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | NORTHERN FIDES LTD | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – 03/08/2018 |
| Person with significant control | EMMETTS L&H LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ORWELL GROUP HOLDING LTD | — | Dissolved | 18/06/2024 – present |
02/06/2024
appointed
19/06/2023
appointed
06/04/2016
appointed