| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TOG REWARDS LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 10/12/2025 |
| Officer | TOG REWARDS LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 10/12/2025 |
| Officer | MLCH LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 10/12/2025 |
| Person with significant control | MLCH LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 10/12/2025 |
| Officer | ESS REWARDS LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | ESS REWARDS LTD | 🇬🇧Regno Unito | Active | 07/12/2025 – present |
| Person with significant control | HATC SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 10/12/2025 |
| Officer | HATC SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 10/12/2025 |
| Officer | ADVOCATE SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 10/12/2025 |
| Person with significant control | ADVOCATE SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 10/12/2025 |
| Person with significant control | FC TEAM LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 10/12/2025 |
| Officer | MINUS TD LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 10/12/2025 |
| Person with significant control | MINUS TD LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 10/12/2025 |
| Officer | FC TEAM LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 10/12/2025 |
| Officer | MY REC TEAM LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 10/12/2025 |
| Person with significant control | MY REC TEAM LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 10/12/2025 |
| Person with significant control | MTS SUPPORT LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 10/12/2025 |
| Officer | MTS SUPPORT LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 10/12/2025 |
| Person with significant control | KNCT HQ LTD | 🇬🇧Regno Unito | Active | 24/03/2026 – present |
| Officer | KNCT HQ LTD | 🇬🇧Regno Unito | Active | 24/03/2026 – present |
| Person with significant control | STARL REWARDS LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Officer | STARL REWARDS LTD | 🇬🇧Regno Unito | Proposal to strike off | 25/02/2026 – present |
| Officer | INSPR SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Person with significant control | INSPR SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Officer | KNCT SERVICES LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 10/12/2025 |
| Person with significant control | KNCT SERVICES LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 10/12/2025 |
| Person with significant control | GS SUPP LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | GS SUPP LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 10/12/2025 |
| Person with significant control | WA SUPP LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 10/12/2025 |
| Person with significant control | OSG SECURITY THANK YOU LTD | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Officer | OSG SECURITY THANK YOU LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 10/12/2025 |
| Officer | WA SUPP LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – 10/12/2025 |
| Person with significant control | GENERIC 013 LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Officer | GENERIC 013 LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
10/12/2025
resigned
10/12/2025
appointed
25/06/2024
appointed