| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SEQUURE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | WEALTHMIGRATE SIMPLE.CAPITAL T LLP | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | WEALTHMIGRATE SC 1 LLP | 🇬🇧Regno Unito | Proposal to strike off | 15/06/2024 – present |
| Person with significant control | WEALTHMIGRATE DWG 1 LLP | 🇬🇧Regno Unito | Proposal to strike off | 09/06/2024 – present |
| Person with significant control | WEALTHMIGRAT CASHBOX 6 LLP | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | WEALTHMIGRATE CASHBOX 5 LLP | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | WEALTHMIGRATE MOMENTUM WEATHERLY LLP | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | CASHBOX 4 LLP | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | WEALTH MIGRATE SINGAPORE 1 LLP | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | WEALTHMIGRATE MAG 3 LLP | 🇬🇧Regno Unito | Proposal to strike off | 24/06/2024 – present |
| Person with significant control | WEALTH MIGRATE MAG 2 LLP | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | WEALTHMIGRATE MAG 1 LLP | 🇬🇧Regno Unito | Proposal to strike off | 24/06/2024 – present |
| Person with significant control | WEALTHMIGRATE CLEAR CAPITAL 1 LLP | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | WEALTHMIGRATE MCFARLIN 1 LLP | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | WEALTHMIGRATE FELDMAN FCT LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WEALTHMIGRATE INFINITI1 LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
10/07/2023
appointed
04/10/2022
appointed
18/03/2020
appointed