| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CO-LEND HOLDINGS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 22/09/2021 |
| Officer | CO-LEND HOLDINGS LTD | 🇬🇧Regno Unito | Active | 08/04/2026 – 30/03/2021 |
| Person with significant control | CO-LEND LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 16/03/2020 |
| Officer | CO-LEND LTD | 🇬🇧Regno Unito | Active | 13/04/2026 – 28/01/2020 |
| Officer | WATER MARGIN LIMITED | 🇬🇧Regno Unito | Other | 20/04/2026 – 10/07/2019 |
| Person with significant control | WALL STREET PROPERTY INVESTMENT LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MADEIRA PARK PROPERTY COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | OPCO 2017 LIMITED | — | Dissolved | 19/06/2024 – 23/06/2020 |
| Officer | OPCO 2017 LIMITED | — | Dissolved | 21/04/2026 – 23/06/2020 |
| Person with significant control | SW BUILD CONTRACTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SANDY LANE (KENT) LIMITED | — | Liquidation | 18/06/2024 – present |
| Person with significant control | CHARTERAGE LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | TILEWOOD PROPERTIES LIMITED | — | Other | 12/06/2024 – 22/08/2018 |
| Officer | SJH SEVENOAKS LIMITED | 🇬🇧Regno Unito | Liquidation | 20/04/2026 – 08/07/2019 |
| Officer | PADSTONE EIS LTD | — | Dissolved | 26/02/2026 – 23/03/2018 |
| Officer | CHARTERAGE ESTATES LIMITED | — | Dissolved | 23/05/2026 – 14/05/2013 |
| Officer | CHARTERAGE LIMITED | — | Dissolved | 24/12/2025 – 18/08/2020 |
| Officer | FORTE BAILEY LTD | — | Dissolved | 23/05/2026 – present |
| Officer | JTC PROJECTS LIMITED | — | Liquidation | 27/05/2026 – 01/04/2016 |
| Officer | TILEWOOD PROPERTIES LIMITED | — | Other | 25/03/2026 – 22/08/2018 |
| Officer | CHACKSFIELDS PROPERTY DEVELOPMENTS LTD | 🇬🇧Regno Unito | Dissolved | 31/05/2026 – present |
| Officer | SOUTHBOROUGH ENTERPRISES LTD | — | Dissolved | 30/05/2026 – present |
| Officer | LBP PROPERTY SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 30/05/2026 – present |
08/05/2026
United Kingdom → England
08/04/2026
England → United Kingdom
06/04/2016
appointed