| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | NORTH POLE TOYS LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | NORTH POLE TOYS LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | GLT PROPERTY HOLDINGS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | GLT PROPERTY HOLDINGS LTD | 🇬🇧Regno Unito | Active | 20/12/2025 – present |
| Officer | 8TH WONDER HOLDINGS LTD | 🇬🇧Regno Unito | Active | 19/04/2026 – present |
| Person with significant control | 8TH WONDER HOLDINGS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | TRADE DISCOUNTS DIRECT LIMITED | 🇬🇧Regno Unito | Dissolved | 16/05/2026 – present |
| Officer | 8TH WONDER GROUP LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – present |
| Officer | 8TH WONDER PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | ROSE LEISURE LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – present |
| Officer | HARROGATE STREET PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 25/05/2026 – 25/11/2013 |
| Officer | GREAT WALL TECHNOLOGY (EUROPE) LIMITED | 🇬🇧Regno Unito | Dissolved | 26/05/2026 – present |
| Officer | DGK TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Dissolved | 28/05/2026 – present |
| Officer | INFINITY CABLES LTD | — | Dissolved | 31/05/2026 – present |
| Officer | INFINITY CABLES LTD | — | Dissolved | 31/05/2026 – present |
| Officer | TYRER PROPERTIES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 21/01/2026 – 01/03/2005 |
23/11/2018
appointed
27/11/2017
appointed
01/12/1999
appointed