| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FLOORCARE SUPPLIES LTD. | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | FITPRO-X LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 09/06/2023 |
| Person with significant control | MILLENNIAL GROUP GLOBAL LIMITED | — | Dissolved | 19/06/2024 – 01/08/2023 |
| Officer | MILLENNIAL GROUP GLOBAL LIMITED | — | Dissolved | 05/04/2026 – 30/09/2020 |
| Officer | AELIGN LTD | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – present |
| Officer | TENSIK GROUP LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – 05/05/2020 |
| Person with significant control | HORIZEN GROUP LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | 4WORD GROUP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | NATIVE SIX LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | GMV DISTRIBUTION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ASSET55 LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 05/01/2018 |
| Person with significant control | THE NINE SOFTWARE COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 30/05/2022 |
| Officer | NATIVE SIX LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – present |
| Officer | THE KEY-UK LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – 16/09/2016 |
| Officer | ASSET55 LTD | 🇬🇧Regno Unito | Active | 29/01/2026 – 08/01/2018 |
| Officer | JUICE TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/05/2026 – 10/07/2013 |
| Officer | APPI FAMILY LIMITED | — | Dissolved | 21/05/2026 – 29/03/2012 |
| Officer | THE NINE SOFTWARE COMPANY LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – present |
| Officer | SOFTWARE BOUTIQUE LTD | 🇬🇧Regno Unito | Dissolved | 30/05/2026 – present |
01/08/2023
resigned
09/06/2023
resigned
04/09/2009
appointed