| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BAKED CATTERICK GARRISON LTD | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Person with significant control | IDENTIGUARD VERIFICATION SERVICES LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | IDENTIGUARD VERIFICATION SERVICES LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | EVOLUTION PROPERTY MAINTENANCE & SERVICES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | B B CONTRACTS GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | B B CONTRACTS GROUP LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Person with significant control | AINSLEY AND BROWN CARPETS LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | AINSLEY AND BROWN CARPETS LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | STUDIO 19 PHOTOGRAPHY AND FRAMING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | STUDIO 19 PHOTOGRAPHY AND FRAMING LTD | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | MB TM LTD | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Person with significant control | MB TM LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | VINTAGE GLASS AND GLAZING LIMITED | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
| Officer | TRUST INNS LIMITED | 🇬🇧Regno Unito | Active | 23/01/2026 – present |
| Officer | VINTAGE WINDOWS AND BUILDING PLASTICS LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – present |
| Person with significant control | VINTAGE WINDOWS AND BUILDING PLASTICS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | BODY MOMENTUM LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | BODY MOMENTUM LIMITED | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – present |
| Person with significant control | DESIGN KNOWHOW LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | A1 JOINERY & SON LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 04/04/2025 |
| Person with significant control | B&B ESTATES LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | RUN SPORTS LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | PARBRO CONSTRUCTION LTD. | 🇬🇧Regno Unito | Active | 26/06/2024 – 09/06/2020 |
| Person with significant control | MARALLE LIMITED | — | Dissolved | 16/11/2023 – 01/07/2017 |
| Person with significant control | B B CONTRACTS LIMITED | — | Active | 16/11/2023 – present |
| Person with significant control | WAYVILLE HOLDINGS LIMITED | — | Dissolved | 22/06/2024 – present |
| Person with significant control | PUREAIR KENT LTD | — | Active | 22/06/2024 – present |
| Officer | IDL AUTHOR LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – 04/01/2024 |
| Officer | B&B ESTATES LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – present |
| Officer | MEOPHAM LIMITED | — | Dissolved | 19/05/2026 – present |
| Officer | PUREAIR KENT LTD | — | Active | 10/03/2026 – present |
| Officer | MARALLE LIMITED | — | Dissolved | 26/05/2026 – present |
| Officer | B B CONTRACTS LIMITED | — | Active | 30/05/2026 – present |
09/06/2026
United Kingdom → England
26/05/2026
England → United Kingdom
11/10/2023
appointed