| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GRANONSER LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | GRANORNEX LTD | — | Dissolved | 19/06/2024 – 04/10/2018 |
| Person with significant control | GRANWALKER LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | GRANITEFORCE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GOLDUSTREES LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 15/08/2018 |
| Person with significant control | GRANEWEASEL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FASTPLANNER LTD | — | Dissolved | 19/06/2024 – 19/07/2018 |
| Person with significant control | FASTPINK LTD | — | Dissolved | 18/06/2024 – 30/12/2018 |
| Person with significant control | FASTPINCH LTD | — | Dissolved | 18/06/2024 – 06/04/2021 |
| Person with significant control | FASTLICK LTD | — | Dissolved | 18/06/2024 – 30/12/2018 |
| Person with significant control | FASTLEX LTD | — | Dissolved | 19/06/2024 – 30/09/2018 |
| Person with significant control | FASTHYPE LTD | — | Dissolved | 18/06/2024 – 21/09/2018 |
| Person with significant control | EUCRANTE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | EVENTINEX LTD | — | Dissolved | 19/06/2024 – 02/05/2018 |
| Person with significant control | EURANOMILE LTD | — | Dissolved | 19/06/2024 – 02/05/2018 |
| Person with significant control | EVERYONIC LTD | — | Dissolved | 19/06/2024 – 02/05/2018 |
| Person with significant control | CARTYX LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | BROBBAT LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | BRAVARTEX LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | CARMELETTE LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | SULIDDAYS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SULAASH LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SUIZENT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SUJUR LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | VIAILELL LTD | — | Dissolved | 18/06/2024 – 21/02/2018 |
| Person with significant control | VIARNG LTD | — | Dissolved | 19/06/2024 – 21/02/2018 |
| Person with significant control | VIANTRI LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 06/03/2018 |
| Person with significant control | VIAMEST LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 21/02/2018 |
| Person with significant control | MAISOEN LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 05/03/2018 |
| Person with significant control | MAKGAUEST LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 07/02/2018 |
| Person with significant control | MAJELMIC LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 07/02/2018 |
| Person with significant control | MAJOEA LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 07/02/2018 |
| Person with significant control | BETRNEMIN LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 04/08/2017 |
| Person with significant control | BETABRAZEGT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 04/08/2017 |
| Person with significant control | BENTLEYOL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 07/08/2017 |
| Person with significant control | BETROIZAG LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 04/08/2017 |
| Person with significant control | CAIMETON LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 22/04/2017 |
| Person with significant control | BOHOYEL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 14/07/2017 |
| Person with significant control | CACEON LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 22/04/2017 |
| Person with significant control | BOECHEHAI LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 20/04/2017 |
| Person with significant control | TELTONTERVAS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 20/02/2017 |
06/04/2021
resigned
30/12/2018
resigned
30/10/2017
appointed