| Officer | C GOAT CONSTRUCTIONS LTD | 🇬🇧Regno Unito | Active | 02/05/2026 – present |
| Person with significant control | H AUJLA LTD | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Officer | H AUJLA LTD | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Officer | ASHDOWN (EATON ROAD) (HOVE) MANAGEMENTS LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | MONEY MATTERS FINANCIAL LTD | 🇬🇧Regno Unito | Active | 06/03/2026 – present |
| Officer | MONEY MATTERS FINANCIAL LTD | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | THE PROPERTY EXCHANGE (GB) LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | UNITED TRANSPORT LTD | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Officer | UNITED TRANSPORT LTD | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Person with significant control | VEG HEAVEN LTD | 🇬🇧Regno Unito | Active | 08/11/2025 – present |
| Officer | EVERGREEN CORPORATION LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Person with significant control | EVERGREEN CORPORATION LIMITED | 🇬🇧Regno Unito | Active | 20/09/2025 – present |
| Officer | CITINCOUNTY LIVING LTD | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | GMA CONTRACTORS LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | NORTH COMPASS UK LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | GLORIA AND GLOSH LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | GOGAR PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | NAMONARAYAN LTD | 🇬🇧Regno Unito | Dissolved | 02/01/2026 – present |
| Officer | HXA CONTRACTORS LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | HSAUTOREPAIR LIMITED | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | HSAUTOREPAIR LIMITED | 🇬🇧Regno Unito | Dissolved | 29/11/2025 – present |
| Officer | NORWOOD GREEN JUNIOR SCHOOL | 🇬🇧Regno Unito | Active | 15/05/2026 – present |
| Person with significant control | ZC TRANSPORT LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 09/01/2024 |
| Officer | ZC TRANSPORT LTD | 🇬🇧Regno Unito | Active | 01/04/2026 – 09/01/2024 |
| Officer | GLOBAL ACADEMY FOR TRAINING AND EDUCATION LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | MANGS RECRUITMENT LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | MANGS RECRUITMENT LTD | 🇬🇧Regno Unito | Dissolved | 15/06/2024 – present |
| Officer | NEOVERITAS HEALTHCARE UK LTD | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | PRITMA D TRADING LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | SECRET BEAUTY SALON LTD | 🇬🇧Regno Unito | Active | 23/03/2026 – 01/01/2026 |
| Officer | YULIA LTD | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Officer | WORK SOLUTIONS HUB LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Officer | PLACEMENT SOLUTIONS HUB LTD | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Officer | ACADEMIC SOLUTIONS HUB LTD | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Person with significant control | MDG TRANSPORT LIMITED | 🇬🇧Regno Unito | Active | 13/06/2024 – present |
| Person with significant control | BLUE HORSE MCR LTD | — | Liquidation | 14/06/2024 – 29/11/2022 |
| Officer | BLUE HORSE MCR LTD | — | Liquidation | 04/05/2026 – 29/11/2022 |
| Officer | CINETRO MOTORS LTD | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Person with significant control | HOTSPOT TRADING LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RJ ELECTRICAL MIDLANDS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | BLUE HORSE LONDON LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | BLUE HORSE LONDON LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Officer | BLUE HORSE LONDON LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Person with significant control | SHARP HAWK UK LIMITED | 🇬🇧Regno Unito | Active | 07/09/2025 – present |
