| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SHELINA LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | LOHAR LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – 01/10/2023 |
| Person with significant control | KENT CORPORATE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 01/10/2023 |
| Person with significant control | ULSTER 102 LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – 01/10/2023 |
| Person with significant control | INCASSO LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ULSTER 101 LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – 01/10/2023 |
| Person with significant control | AMAMI LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 21/06/2024 – present |
| Person with significant control | SOCOL LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 21/06/2024 – 01/10/2023 |
| Person with significant control | TRADERS VOICE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | DHOW LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ULSTER 100 LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 23/06/2024 – 02/10/2024 |
| Person with significant control | ULSTER FACTORS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – 01/10/2023 |
| Person with significant control | ULSTER TRADING LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | ULSTER WHOLESALE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 21/06/2024 – 02/10/2024 |
| Person with significant control | ULSTER CUSTOMS SUPPORT LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – 02/10/2024 |
| Person with significant control | AQUARIUS WHOLESALE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 22/06/2024 – present |
| Person with significant control | FIDELITY TRADE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | WE SELL WHOLESALE LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 01/01/2025 |
| Person with significant control | BONSOIR WHOLESALE LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – 31/12/2022 |
| Person with significant control | IKON WHOLESALE LIMITED | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – 01/01/2025 |
| Person with significant control | TRADEWIND DIRECT LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 01/01/2025 |
| Person with significant control | LINEN TRADERS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 01/01/2025 |
| Person with significant control | INDOMART LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 01/01/2025 |
| Person with significant control | VERITAS TRADING LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 22/06/2024 – 01/01/2025 |
| Person with significant control | ONE TRADING LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – 01/01/2025 |
| Person with significant control | FLORAL DIRECT LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 13/03/2024 – 01/01/2025 |
| Person with significant control | ASSET TRADERS LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – 31/12/2022 |
| Person with significant control | TOOL CARE LIMITED | 🇬🇧Regno Unito | Dissolved | 17/04/2024 – 01/01/2026 |
| Person with significant control | GO20 LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 01/10/2021 |
| Person with significant control | FIRM OFFER LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – 16/07/2020 |
| Person with significant control | FEET AND JEANS LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – 26/06/2020 |
| Person with significant control | KBBF LLP | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 01/10/2021 |
| Person with significant control | ABC BUILD LIMITED | — | Active | 26/06/2024 – 29/09/2022 |
| Person with significant control | BELLA FOREST LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 26/06/2020 |
| Person with significant control | WELL OF TIME LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – 10/01/2020 |
| Person with significant control | ALEX PLUMB LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – 26/06/2020 |
| Person with significant control | KEY ON FIRE LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 23/06/2020 |
| Person with significant control | ASSET TRADERS GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 01/01/2023 |
24/04/2026
France → United Kingdom
14/04/2026
United Kingdom → France
21/09/2022
appointed