| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MAX IRVINE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | ELLIS WINTERS (FENSTANTON) LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | BONNETTS GATE RESIDENTS ASSOCIATION (LEASEHOLD) LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Person with significant control | BONNETTS GATE RESIDENTS ASSOCIATION (LEASEHOLD) LIMITED | 🇬🇧Regno Unito | Active | 15/06/2024 – 13/09/2022 |
| Officer | TRINITY INVEST LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – present |
| Person with significant control | BONNETTS GATE RESIDENTS ASSOCIATION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 13/09/2022 |
| Officer | BONNETTS GATE RESIDENTS ASSOCIATION LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – 22/10/2024 |
| Officer | ELLIS WINTERS (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | ELLIS WINTERS (SOMERSHAM) LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 24/09/2019 |
| Person with significant control | MOVE YOU LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | MOVE YOU LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Officer | MOVE YOU LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Person with significant control | LOVE YOUR LET LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | LOVE YOUR LET LIMITED | 🇬🇧Regno Unito | Active | 13/12/2025 – present |
| Officer | LOVE YOUR LET LIMITED | 🇬🇧Regno Unito | Active | 13/12/2025 – present |
| Person with significant control | INDIGO CARIAD LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | INDIGO CARIAD LTD | 🇬🇧Regno Unito | Active | 19/04/2026 – present |
| Officer | INDIGO CARIAD LTD | 🇬🇧Regno Unito | Active | 19/04/2026 – present |
| Person with significant control | RAYMOND DE LAUNEY LTD. | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MAX CADE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 06/04/2016 |
| Person with significant control | 4TENANTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | 4TENANTS LTD | 🇬🇧Regno Unito | Dissolved | 28/04/2026 – present |
| Officer | MAX CADE LIMITED | 🇬🇧Regno Unito | Active | 06/03/2026 – present |
| Officer | MAX IRVINE LIMITED | 🇬🇧Regno Unito | Dissolved | 04/05/2026 – present |
| Officer | ELLIS WINTERS (MARCH) LIMITED | 🇬🇧Regno Unito | Active | 04/05/2026 – present |
| Officer | RAYMOND DE LAUNEY LTD. | 🇬🇧Regno Unito | Active | 23/05/2026 – present |
| Officer | KIRKDALE MANOR MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 13/06/2026 – 30/04/2013 |
| Officer | ELLIS WINTERS (CHATTERIS) LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | AMITI LIMITED | 🇬🇧Regno Unito | Dissolved | 17/12/2025 – 31/03/2004 |
| Officer | AMITI LIMITED | 🇬🇧Regno Unito | Dissolved | 17/12/2025 – 31/03/2004 |
22/10/2024
resigned
13/09/2022
appointed
06/04/2016
appointed