| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | YARDLEY MARKETING LTD | 🇬🇧Regno Unito | Active | 27/05/2026 – present |
| Person with significant control | YARDLEY MARKETING LTD | 🇬🇧Regno Unito | Active | 27/05/2026 – present |
| Officer | HAJJ HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/05/2026 – 05/04/2026 |
| Officer | BELLEMOOR LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – present |
| Officer | BLACKTREE DATA LTD | 🇬🇧Regno Unito | Active | 10/05/2026 – 06/11/2025 |
| Person with significant control | MIDDLEDATA LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – 05/05/2025 |
| Officer | BOSTON CARTER LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – 03/11/2024 |
| Officer | MIDDLEDATA LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – 01/05/2024 |
| Person with significant control | RATEX LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – 10/10/2025 |
| Officer | BLACKTREE INNOVATION LTD | — | Dissolved | 24/03/2026 – 04/12/2023 |
| Person with significant control | BLACKTREE INNOVATION LTD | — | Dissolved | 18/02/2024 – present |
| Person with significant control | FABLEIFY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 01/11/2023 |
| Officer | FABLEIFY LTD | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – 02/05/2024 |
| Officer | GAMTEX LIMITED | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – 20/09/2023 |
| Person with significant control | GAMTEX LIMITED | 🇬🇧Regno Unito | Dissolved | 21/02/2025 – 20/09/2023 |
| Officer | EXCHANGE PARKING SERVICES LTD | 🇬🇧Regno Unito | Proposal to strike off | 13/03/2026 – 08/05/2025 |
| Person with significant control | EXCHANGE PARKING SERVICES LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | N.A.D.S. (UK) LTD | 🇬🇧Regno Unito | Proposal to strike off | 07/06/2024 – 13/02/2022 |
| Officer | N.A.D.S. (UK) LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/01/2026 – 13/02/2022 |
| Person with significant control | MYI (BFD) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 03/02/2022 |
| Officer | MYI (BFD) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 13/03/2026 – 03/02/2022 |
| Person with significant control | SILVERLIGHT MARKETING LIMITED | 🇬🇧Regno Unito | Active | 06/06/2024 – 12/09/2021 |
| Person with significant control | BELL SOFT DRINKS LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | BELL SOFT DRINKS LTD | 🇬🇧Regno Unito | Dissolved | 03/04/2026 – present |
| Person with significant control | KERMAT LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 30/01/2021 |
| Officer | KERMAT LIMITED | 🇬🇧Regno Unito | Dissolved | 12/06/2026 – 30/01/2021 |
| Officer | IK CONTRACTS LTD | 🇬🇧Regno Unito | Proposal to strike off | 20/01/2026 – present |
| Person with significant control | IK CONTRACTS LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/04/2024 – present |
| Person with significant control | BROADFRAY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 27/11/2020 |
| Officer | BROADFRAY LIMITED | 🇬🇧Regno Unito | Active | 02/05/2026 – 27/11/2020 |
| Person with significant control | JENKINSON CLOTHING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 23/12/2020 |
| Officer | JENKINSON CLOTHING LTD | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – 23/12/2020 |
| Person with significant control | RUSSELL CLOTHING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 12/12/2020 |
27/05/2026
appointed
05/04/2026
resigned
13/02/2022
resigned