| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | JRV HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | JRV HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Person with significant control | MB PROMO LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 11/10/2024 |
| Person with significant control | CALISEN METERING HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 16/08/2019 |
| Officer | LB DORMANT COMPANY 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 08/05/2026 – 16/08/2019 |
| Officer | LB DORMANT COMPANY 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 16/05/2026 – 16/08/2019 |
| Officer | MB PROMO LIMITED | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – 30/09/2024 |
| Officer | CMS DORMANT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – 16/08/2019 |
11/10/2024
resigned
30/09/2024
resigned
22/09/2004
appointed