| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BALLYBOE LTD | 🇬🇧Regno Unito | Active | 05/12/2025 – present |
| Person with significant control | MARFAGH LTD | 🇬🇧Regno Unito | Active | 18/11/2025 – present |
| Person with significant control | STROOVE LTD | 🇬🇧Regno Unito | Active | 07/11/2025 – present |
| Person with significant control | PORTNABLAGH LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | DERRYVEAGH LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | RM 1 HOLDINGS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | LURGABRACK LTD | 🇬🇧Regno Unito | Active | 26/01/2024 – 31/01/2024 |
| Person with significant control | CHARLESTOWN RETAIL LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DV8 (DUNDEE) LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DV8 (LIVINGSTON) LTD | 🇬🇧Regno Unito | Proposal to strike off | 24/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | GLENBEIGH LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | ARDBAN BELFAST LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SHEEPHAVEN LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | NEW CHARLESTOWN RETAIL LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – 11/12/2025 |
| Person with significant control | ALDWYCH LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | MINTERBURNE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | FLULHALPS NI LIMITED | 🇬🇧Regno Unito | Liquidation | 21/06/2024 – 01/05/2019 |
| Person with significant control | THE HIGHLAND CINEMA LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 31/10/2018 |
| Person with significant control | BOE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
11/12/2025
resigned
04/12/2025
appointed
06/04/2016
appointed