| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ALL REFINE (UK) LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 31/01/2026 |
| Person with significant control | PROPERTY INVESTMENT PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | PROPERTY PARTNERS WORLDWIDE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DE VERE SECURITIES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | TENERIFE ENTERPRISES LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | SMARTGEEK LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 18/09/2020 |
| Person with significant control | BRAZILIAN REAL ESTATE LTD. | — | Active | 13/12/2025 – present |
| Person with significant control | 999 TRADE AND SALES LTD | 🇬🇧Regno Unito | Active | 13/12/2025 – 27/02/2026 |
| Person with significant control | VOLCANIC ERUPTION LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Person with significant control | FIRST CHOICE WORLDWIDE LTD | 🇬🇧Regno Unito | Active | 13/12/2025 – present |
| Person with significant control | THE SECOND MOUSE LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | THE DEBT RECOVERY HELPLINE (UK) LIMITED | — | Dissolved | 23/06/2024 – 13/06/2025 |
| Person with significant control | THE DEBT RECOVERY ADVISORY HELPLINE (UK) LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | BRIGHTSTONE ACCOUNTANTS LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – 30/01/2026 |
| Person with significant control | IMPOREX-I LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 08/02/2025 |
| Person with significant control | G4 DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 13/05/2025 |
| Person with significant control | TOTAL WARRANTY CARE GROUP LTD | 🇬🇧Regno Unito | Proposal to strike off | 12/06/2024 – 18/04/2023 |
| Person with significant control | AUTO REFINISHERS LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 08/06/2026 |
| Person with significant control | CAR & COMMERCIAL SALES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | AUTO COMPUTER SERVICES LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | DAWNAY HOMES LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | DEALS ON WHEELS LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | YORK HIRE AND DRIVE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 25/06/2024 – 18/07/2022 |
| Person with significant control | EXCHANGE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | THIC LIMITED | 🇬🇧Regno Unito | Dissolved | 13/03/2024 – 14/03/2024 |
| Person with significant control | E.U. FACTORS LTD | 🇬🇧Regno Unito | Liquidation | 21/06/2024 – 30/05/2023 |
| Person with significant control | BEST VALUE DOORS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 13/05/2026 |
| Person with significant control | GLOBAL COMPANY FORMATION LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | I. P. INVESTMENTS (UK) LTD | — | Dissolved | 22/06/2024 – 13/06/2025 |
| Person with significant control | MOTOR TRADER LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | ALLIED COMMERCE LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | DOOZI INVESTMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | HOME BY CHLOE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | KWESTRIAN LTD | — | Active | 12/12/2025 – present |
| Person with significant control | CORPORATE COMPANY SECRETARIES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 23/06/2024 – present |
| Person with significant control | TIN CAN FILMS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | MULTYTRADER LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | TIMARJO PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | REDDIES LIMITED | — | Active | 19/12/2025 – present |
| Person with significant control | COUTTS DE VERE PROPERTIES LTD | 🇬🇧Regno Unito | Proposal to strike off | 20/06/2024 – 12/04/2022 |
| Person with significant control | TAURUS INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
08/06/2026
resigned
13/05/2026
resigned
26/03/2019
appointed