| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | COMPLETE SHIELD LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – 23/07/2025 |
| Person with significant control | COMPLETE SHIELD LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | ROOMSHIELD LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 23/07/2025 |
| Officer | ROOMSHIELD LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 23/07/2025 |
| Person with significant control | REWARDING MEMBERS LOYALTY LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Officer | REWARDING MEMBERS LOYALTY LIMITED | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | JOHN DONNELLY ASSOCIATES LIMITED | 🇬🇧Regno Unito | Dissolved | 15/01/2024 – present |
| Person with significant control | EVALL MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 06/04/2016 |
| Person with significant control | TUXEDO CLASSIC CARS LIMITED | — | Dissolved | 23/06/2024 – present |
| Officer | ETHAN MASON SPORTS LIMITED | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | FAVOURITE JOURNEYS LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | SUNNY SOCCER LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | VIRTUAL TRAVEL REWARDS LIMITED | 🇬🇧Regno Unito | Dissolved | 22/05/2026 – present |
| Officer | VIRTUAL TRAVEL COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 22/05/2026 – present |
| Officer | AVFPA LIMITED | — | Dissolved | 26/05/2026 – present |
| Officer | AVFPF LIMITED | 🇬🇧Regno Unito | Dissolved | 26/05/2026 – present |
| Officer | EVALL MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – present |
| Officer | KNOWING YOUR.COM LIMITED | — | Dissolved | 26/05/2026 – present |
| Officer | LOW COST LEASES LIMITED | 🇬🇧Regno Unito | Dissolved | 03/06/2026 – 06/06/2011 |
| Officer | PARRDONN LIMITED | 🇬🇧Regno Unito | Dissolved | 30/05/2026 – present |
| Officer | BREATHE ASSOCIATES LIMITED | 🇬🇧Regno Unito | Dissolved | 01/06/2026 – present |
| Officer | JOHN DONNELLY ASSOCIATES LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – present |
| Officer | TUXEDO TRAVEL LIMITED | — | Dissolved | 05/06/2026 – present |
| Officer | TUXEDO CLASSIC CARS LIMITED | — | Dissolved | 05/06/2026 – present |
| Officer | COMPANY CONCIERGE CLUB LIMITED | — | Dissolved | 05/06/2026 – present |
05/06/2026
England → United Kingdom
28/05/2026
United Kingdom → England
11/01/2008
appointed