| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | KKEA PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | PROJECT THOR MIDCO LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Officer | PROJECT THOR TOPCO LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Officer | PROJECT THOR BIDCO LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Officer | PROJECT THOR NOTECO LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Officer | APADMI GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | APADMI LIMITED | 🇬🇧Regno Unito | Active | 29/04/2026 – present |
| Officer | APORDO LTD | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Officer | GOLDSTAR FINANCIAL SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Person with significant control | COMMODORE LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – 21/12/2017 |
| Officer | COMMODORE LIMITED | 🇬🇧Regno Unito | Dissolved | 12/02/2026 – 30/06/2020 |
| Officer | OCTOPUS MARKETING LIMITED | 🇬🇧Regno Unito | Dissolved | 12/02/2026 – 30/06/2020 |
| Officer | EDAM GROUP LIMITED | — | Other | 03/06/2026 – 30/06/2020 |
| Person with significant control | ITW4 LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | HOSTED SCOTLAND LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | AIR ENERGI NEWCO LIMITED | 🇬🇧Regno Unito | Dissolved | 24/12/2025 – 11/01/2018 |
| Officer | AIR ENERGI GROUP HOLDINGS LIMITED | — | Dissolved | 24/12/2025 – 11/01/2018 |
| Officer | AIR ENERGI GROUP INVESTMENTS LIMITED | — | Dissolved | 18/05/2026 – 08/08/2016 |
08/06/2026
United Kingdom → England
03/06/2026
England → United Kingdom
05/10/2012
appointed