| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FINTECHXPNDR LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | REGPASS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | P3RKS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | 5N CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PICKWICK COFFEE COMPANY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | PICKWICK COFFEE COMPANY LTD | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Person with significant control | BROADBRUSH COFFEE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 08/01/2024 |
| Officer | BROADBRUSH COFFEE LTD | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – present |
| Person with significant control | JVB RENOVATIONS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | OSIER PRODUCTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | TRITONVILLE INVESTMENTS LIMITED | — | Active | 11/04/2026 – present |
| Officer | MAXWULF LIMITED | 🇬🇧Regno Unito | Active | 17/01/2026 – present |
| Person with significant control | MAXWULF LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | THREXTON LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 08/12/2020 |
| Officer | FOLTOR HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | TIFFIN UUU LTD | 🇬🇧Regno Unito | Liquidation | 07/04/2026 – present |
| Officer | MANON FLEET LIMITED | — | Liquidation | 05/01/2026 – present |
| Officer | MANON COPTHALL LIMITED | 🇬🇧Regno Unito | Liquidation | 05/04/2026 – present |
| Person with significant control | I 2005 LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Person with significant control | BRAITHWATE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | 4N LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | THE HIVE HQ LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/12/2023 |
| Person with significant control | JN CONTROLS LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | JWN PLUMBING LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | LONGDON DESIGN LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KIRTLETON MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 25/01/2024 |
| Person with significant control | POSITIVE DESIGN LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JIMMY NICHOLLS LTD | — | Dissolved | 19/06/2024 – present |
| Officer | SI SIN BAR LIMITED | 🇬🇧Regno Unito | Dissolved | 20/05/2026 – 20/11/2012 |
25/01/2024
resigned
08/01/2024
resigned
21/10/2012
appointed