| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FRIEND-JAMES LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | FRIEND-JAMES ACCOUNTANTS LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | FRIEND-JAMES ACCOUNTANTS LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | MOBILE DOCTORS GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – 06/12/2024 |
| Person with significant control | I ROSS PROPERTIES LTD | 🇬🇧Regno Unito | Active | 25/11/2025 – present |
| Officer | FINNEY HOMES LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Person with significant control | I. ROSS (INVESTMENTS) LIMITED | 🇬🇧Regno Unito | Active | 14/03/2024 – present |
| Officer | FJ WEALTH LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | I ROSS PROPERTIES LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | MEDCHI LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 18/08/2021 |
| Person with significant control | CHRISTEL CREATIONS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 06/09/2021 |
| Officer | CHRISTEL CREATIONS LTD | 🇬🇧Regno Unito | Active | 18/04/2026 – present |
| Officer | PHYSIO-LINK SERVICES LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | R & D CONSULTANTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | CML REPORTING LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Officer | R & D CONSULTANTS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | F-JAMES LLP | 🇬🇧Regno Unito | Active | 23/04/2024 – present |
| Officer | FOLKINGTON FINANCE LIMITED | 🇬🇧Regno Unito | Active | 27/04/2026 – present |
| Person with significant control | TDH&Y LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 19/12/2023 |
| Officer | TDH&Y LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | WARP MEDICAL REPORTING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Officer | PREMIER MEDICAL 25 LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Officer | PREMIER MEDICAL 26 LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Officer | PREMIER MEDICAL 31 LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Officer | PREMIER MEDICAL 23 LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Officer | PREMIER MEDICAL 20 LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Officer | PREMIER MEDICAL 29 LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Officer | PREMIER MEDICAL 24 LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Officer | PREMIER MEDICAL 22 LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Officer | PREMIER MEDICAL 27 LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Officer | PREMIER MEDICAL 21 LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Officer | PREMIER MEDICAL 18 LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Officer | PREMIER MEDICAL 28 LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Officer | PREMIER MEDICAL 30 LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Officer | PREMIER MEDICAL 17 LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Officer | WARP TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Officer | KURO HEALTH SERVICES LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Person with significant control | PREMIER MEDICAL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/04/2024 – 24/09/2019 |
| Person with significant control | LEASEX LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 31/03/2017 |
| Officer | LEASEX LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – 31/03/2017 |
| Officer | SESMR LIMITED | 🇬🇧Regno Unito | Dissolved | 29/04/2026 – present |
| Officer | KURO HEALTH LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – 18/08/2021 |
| Person with significant control | C C A & M LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
25/04/2026
England → United Kingdom
24/04/2026
United Kingdom → England
18/05/2018
appointed