| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | IREVOLUTION REPAIR NETWORK LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Person with significant control | UTILINK HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 30/10/2025 – present |
| Officer | UTILINK HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | IREVOLUTION GROUP (TOPCO) LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | IREVOLUTION GROUP (TOPCO) LIMITED | 🇬🇧Regno Unito | Active | 24/09/2025 – present |
| Person with significant control | HANSOM RIGBY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | PARK DRIVE MANAGEMENT COMPANY (TRENTHAM) LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – present |
| Officer | BEAUTIFUL AI HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 26/03/2026 – 01/10/2023 |
| Officer | LUMUN HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/03/2026 – 01/10/2023 |
| Person with significant control | WELL DUNN GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 22/08/2023 |
| Person with significant control | IREVOLUTION GROUP (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | IREVOLUTION GROUP (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | ALPHR LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | IREVOLUTION INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | IREVOLUTION INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Person with significant control | HEELS & BROGUES GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 06/12/2024 |
| Officer | HEELS & BROGUES GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 25/03/2026 – 06/12/2024 |
| Officer | WAYNE BRADSHAW ACQUISITIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – 20/04/2023 |
| Officer | IREVOLUTION CLAIMS LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | IREVOLUTION EXTRA LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Person with significant control | ECO POWER TECHNOLOGIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | IREVOLUTION EXTRA (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Officer | BARRY GRAINGER LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – 23/08/2023 |
| Officer | IREVOLUTION CLAIMS (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | UTILINK CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | IREVOLUTION PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Officer | 1ST UK COMMERCIAL LTD | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – present |
| Officer | BCM ACQUISITIONS LIMITED | 🇬🇧Regno Unito | Active | 09/05/2026 – 01/04/2025 |
| Officer | IREVOLUTION (NORTH EAST) LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – 01/04/2025 |
| Officer | POLICY LINK (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | POLICY LINK LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | IREVOLUTION GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 16/08/2023 |
| Person with significant control | ESPRIT CONSULTING LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Officer | NXTGEN INSURE LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Officer | COMUNIK8 LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – 12/12/2024 |
| Person with significant control | COMUNIK8 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 01/03/2018 |
| Officer | IREVOLUTION GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Person with significant control | DEVELOPMENT CHEFS AND MANAGERS NETWORK LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | L & M RIGBY LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | UK POWERTECH LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | UK POWERTECH BD LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | UKP AUTOMOTIVE ACCESSORIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FARADAY FORENSICS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 08/10/2021 |
| Person with significant control | REVOLUTION GENERATION LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
16/04/2026
appointed
08/12/2025
United Kingdom → England
12/10/2021
appointed