| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HPI 6 LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | HENLEY ERITH LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Person with significant control | HENLEY PARTNERSHIP HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | HENLEY PARTNERSHIP HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 21/01/2026 – present |
| Officer | IPSX GROUP LIMITED | 🇬🇧Regno Unito | Liquidation | 26/12/2025 – 30/03/2022 |
| Officer | HENLEY EBBSFLEET UK LIMITED | 🇬🇧Regno Unito | Active | 31/12/2025 – present |
| Officer | HENLEY DEVELOPMENTS 211 LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | HENLEY DEVELOPMENTS 210 LIMITED | — | Other | 13/04/2026 – present |
| Officer | HSI ONE LIMITED | 🇬🇧Regno Unito | Dissolved | 22/12/2025 – present |
| Officer | HENLEY DEVELOPMENTS 212 LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | EASTERN QUARRY LIMITED | 🇬🇧Regno Unito | Active | 31/12/2025 – present |
| Officer | EBBSFLEET VALLEY ESTATE COMPANY LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | HENTOP 319A LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – 02/06/2020 |
| Officer | HENTOP 318C LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – 02/06/2020 |
| Officer | HENTOP 318A LIMITED | 🇬🇧Regno Unito | Active | 15/06/2026 – 02/06/2020 |
| Officer | HENTOP 318B LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – 02/06/2020 |
| Officer | HENTOP 317C LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – 02/06/2020 |
| Officer | HENTOP 312 LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – 02/06/2020 |
| Officer | HENLEY CAMLAND EBBSFLEET 801H LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | HENLEY CAMLAND EBBSFLEET 801 LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | HC EBBSFLEET 801C LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | HC EBBSFLEET 801D LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | HC EBBSFLEET 801B LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | HC EBBSFLEET 801A LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | HENLEY FM LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | HENTOP 311 LIMITED | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – 02/06/2020 |
| Officer | HENTOP 309 LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – 02/06/2020 |
| Officer | HENTOP 307 LIMITED | 🇬🇧Regno Unito | Dissolved | 03/05/2026 – 02/06/2020 |
| Officer | HENTOP 306 LIMITED | 🇬🇧Regno Unito | Active | 04/05/2026 – 02/06/2020 |
| Officer | HENTOP 303 LIMITED | — | Dissolved | 09/05/2026 – 02/06/2020 |
| Officer | HENTOP 302 LIMITED | — | Dissolved | 10/05/2026 – 17/05/2019 |
| Officer | TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 02/06/2020 |
| Officer | HENLEY PROPERTY FINANCE 2 LIMITED | — | Dissolved | 10/05/2026 – present |
| Officer | HENLEY CRE LTD | 🇬🇧Regno Unito | Dissolved | 22/12/2025 – present |
| Officer | HENLEY SPACE LIMITED | 🇬🇧Regno Unito | Dissolved | 22/12/2025 – present |
| Officer | HENLEY HEALTHCARE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 22/12/2025 – present |
| Officer | HENLEY PROPERTY FINANCE 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 14/05/2026 – present |
| Officer | HENLEY DEVELOPMENTS 203 LIMITED | 🇬🇧Regno Unito | Dissolved | 22/12/2025 – present |
| Officer | SPACE PROPERTIES AND DESIGN LIMITED | — | Dissolved | 27/05/2026 – present |
| Officer | BROOKS FINANCE LIMITED | — | Dissolved | 29/05/2026 – present |
| Officer | HENLEY PROPERTY (DORKING) LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | HENLEY ALPHA INVESTMENTS LIMITED | — | Dissolved | 05/06/2026 – present |
| Officer | HENLEY PROPERTY (LEIGH HILL) LIMITED | 🇬🇧Regno Unito | Dissolved | 22/12/2025 – present |
| Officer | HENLEY INVESTMENT MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | HENLEY INVESTMENT PROPERTIES LIMITED | — | Dissolved | 08/06/2026 – present |
| Officer | HENLEY PROPERTY INVESTMENTS LIMITED | — | Dissolved | 08/06/2026 – present |
| Officer | HENLEY PROPERTY DEVELOPMENT LIMITED | — | Dissolved | 10/06/2026 – present |
| Officer | HENLEY PROPERTY LIMITED | — | Dissolved | 11/06/2026 – present |
08/06/2026
Bahamas → United Kingdom
07/06/2026
United Kingdom → Bahamas
09/06/2017
appointed