| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DBS INTERNATIONAL LTD | 🇬🇧Regno Unito | Active | 23/07/2025 – 10/07/2025 |
| Person with significant control | MOORMARINE EUROPE LTD | 🇬🇧Regno Unito | Dissolved | 29/09/2025 – present |
| Person with significant control | CATSECURE LTD | 🇬🇧Regno Unito | Dissolved | 01/10/2025 – present |
| Person with significant control | SCAREMENT LTD | 🇬🇧Regno Unito | Dissolved | 02/10/2025 – present |
| Person with significant control | ALUREPAT LTD | 🇬🇧Regno Unito | Dissolved | 09/10/2024 – 08/10/2024 |
| Person with significant control | MANITUDE LTD | 🇬🇧Regno Unito | Dissolved | 09/10/2024 – 08/10/2024 |
| Person with significant control | WINGMEN CONSULTING LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | CREDO PARTNERS LTD | 🇬🇧Regno Unito | Active | 09/02/2024 – 13/02/2024 |
| Person with significant control | AZTRAEN UK LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | PODM INVESTMENT LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | LIGHT MOON GROUP LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | EURASIA GLOBAL INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 29/11/2023 – present |
| Person with significant control | BANG5 HOSPITALITY LTD | 🇬🇧Regno Unito | Dissolved | 24/11/2023 – present |
| Person with significant control | MALCHEMY LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | EASY ACCESS PAINTING & MAINTENANCE LTD | 🇬🇧Regno Unito | Dissolved | 22/11/2023 – present |
| Person with significant control | EXPRESS FISH (SOUTH EAST) LTD | 🇬🇧Regno Unito | Dissolved | 25/11/2023 – present |
| Person with significant control | HACKWOOD INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 01/12/2023 – present |
| Person with significant control | VITAFORTE LTD | 🇬🇧Regno Unito | Active | 01/12/2023 – present |
| Person with significant control | YACHTS INVESTMENT LTD | 🇬🇧Regno Unito | Dissolved | 25/11/2023 – present |
| Person with significant control | OLMAN ENTERPRISES LTD | — | Dissolved | 21/11/2023 – 01/08/2021 |
| Person with significant control | ALCO ENTERPRISES LTD. | — | Dissolved | 16/12/2025 – present |
| Person with significant control | ALUMICO LTD | 🇬🇧Regno Unito | Dissolved | 26/11/2023 – present |
| Person with significant control | WHITE PRIVATE LABEL TECHNOLOGY LTD | 🇬🇧Regno Unito | Dissolved | 29/11/2023 – 31/08/2020 |
| Person with significant control | ELEMENT DISTRIBUTION LIMITED | 🇬🇧Regno Unito | Active | 27/11/2023 – 25/02/2020 |
| Person with significant control | ONEO CORP LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | SIMURG CAPITAL PARTNERS LTD | 🇬🇧Regno Unito | Active | 30/11/2023 – present |
| Person with significant control | SAGESSE FINANCE LIMITED | — | Active | 25/11/2023 – 01/12/2017 |
| Person with significant control | MIRTECHNOLOGIES TRADING (UK) LTD | 🇬🇧Regno Unito | Dissolved | 30/11/2023 – present |
| Person with significant control | CREATIVE SPACES (EAST SUSSEX) LTD | 🇬🇧Regno Unito | Proposal to strike off | 01/12/2023 – present |
| Person with significant control | TRANS TRADE CONSULT LTD | 🇬🇧Regno Unito | Active | 30/11/2023 – present |
| Person with significant control | EUROPE FINANCIAL TRADING LTD | — | Active | 28/11/2023 – 25/09/2020 |
| Person with significant control | SMUGGLERS MUSIC LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | AERIAL GREEN TRAMWAY LTD | 🇬🇧Regno Unito | Proposal to strike off | 29/11/2023 – present |
| Person with significant control | SUNMINE INVEST LIMITED | — | Dissolved | 28/11/2023 – present |
| Person with significant control | GLOBAL PROJECTS MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 30/11/2023 – 01/02/2018 |
| Person with significant control | REAL VIRTUAL STUDIO LTD | 🇬🇧Regno Unito | Proposal to strike off | 28/11/2023 – present |
| Person with significant control | LIGNUM COMMERCE LIMITED | — | Dissolved | 01/12/2023 – present |
| Person with significant control | EUROACTIVE TRADING LIMITED | 🇬🇧Regno Unito | Active | 25/11/2023 – 01/11/2019 |
| Person with significant control | PLANET INTERNATIONAL TRADING CO LTD | 🇬🇧Regno Unito | Active | 01/12/2023 – 01/12/2019 |
| Person with significant control | HEATHFIELD AERONAUTICAL CONSULTANCY LTD | 🇬🇧Regno Unito | Proposal to strike off | 30/11/2023 – present |
| Person with significant control | FIRST FITTING LIMITED | 🇬🇧Regno Unito | Active | 28/11/2023 – 01/09/2017 |
| Person with significant control | — | — | Active | 30/11/2023 – present |
| Person with significant control | TRANSACT ENERGY UK LIMITED | 🇬🇧Regno Unito | Active | 01/12/2023 – 12/09/2018 |
| Person with significant control | — | — | Active | 01/12/2023 – present |
| Person with significant control | CHASINGTON FINANCIAL SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 29/11/2023 – present |
| Person with significant control | PENNY FARTHING DESIGNS LTD | 🇬🇧Regno Unito | Dissolved | 01/12/2023 – 20/01/2020 |
| Person with significant control | ANDREWS ACCOUNTANCY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 01/12/2023 – present |
| Person with significant control | ANDREWS PAYROLL SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 01/12/2023 – present |
| Person with significant control | JENNYMARK FORMATIONS LIMITED | 🇬🇧Regno Unito | Active | 29/11/2023 – present |
| Person with significant control | BENRAY-RADIO CAROLINE LTD | 🇬🇧Regno Unito | Dissolved | 01/12/2023 – present |
10/07/2025
resigned
09/07/2025
appointed
06/04/2017
appointed