| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FOURTYSEVEN INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | NATURANDI RE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | PEGASUS UNION LTD | 🇬🇧Regno Unito | Active | 14/06/2024 – present |
| Person with significant control | MERCHANT CREDIT LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ZERO PULPER LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ACSA PHARM LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | EXO UNION LTD | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | EUROPEAN CONSULTANTS UNION LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | NATURANDI PLC | 🇬🇧Regno Unito | Proposal to strike off | 20/06/2024 – present |
| Person with significant control | EFARM LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | WOLTA LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | FRAMA RE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | BERIAL LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ZENO DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | GIUSEPPE ZENO FAMILY GROUP LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | LUXURY WINES LTD | 🇬🇧Regno Unito | Active | 06/06/2024 – present |
| Person with significant control | BORRELLI, ZENO & ASSOCIATES LAW CONSULTANCY LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | CREDIT MOBILIER LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | 2MUCH LUXURY LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | CAFFE DEL RE LTD | 🇬🇧Regno Unito | Active | 13/06/2024 – present |
| Person with significant control | PASTA DEL RE LTD | 🇬🇧Regno Unito | Active | 15/06/2024 – present |
| Person with significant control | ANTIPOLE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
15/06/2026
Bahamas → Monaco
23/05/2026
Monaco → Bahamas
16/09/2016
appointed