| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | M.G. WILSON & CO LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | SQUARE ESTATES (NOMINEE ONE) LIMITED | — | Active | 22/05/2026 – 25/09/2014 |
| Officer | SQUARE ESTATES (NOMINEE TWO) LIMITED | — | Active | 22/05/2026 – 25/09/2014 |
| Officer | SQUARE [I] SOLUTIONS INTERNATIONAL LIMITED | — | Dissolved | 25/05/2026 – 30/01/2013 |
| Officer | ALLANDER WAREHOUSE COMPANY LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – present |
| Officer | SQUARE [I] SOLUTIONS UK LIMITED | — | Dissolved | 25/05/2026 – 30/01/2013 |
| Officer | 42 SQUARE LIMITED | — | Dissolved | 31/05/2026 – 30/01/2013 |
| Officer | M.G. WILSON & CO LIMITED | 🇬🇧Regno Unito | Active | 08/02/2026 – present |
06/04/2016
appointed
25/09/2014
resigned
29/03/2001
appointed