| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TERRAFIVE LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | TERRAFIVE LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | AEGIS ENERGY LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – 20/12/2024 |
| Officer | AVANECK UK LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 11/02/2026 – 28/04/2026 |
| Officer | FPZ AVANE ONE LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | FPZ PROPERTY LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Officer | SEATTLE SOFTWARE LTD. | 🇬🇧Regno Unito | Active | 11/02/2026 – 16/05/2022 |
| Officer | TRANSFORM TOPCO LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – 16/05/2022 |
| Officer | SEATTLE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – 16/05/2022 |
| Officer | TRANSFORM BIDCO LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – 16/05/2022 |
| Officer | TRANSFORM MIDCO LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – 16/05/2022 |
| Officer | TRANSFORM EBT LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – 16/05/2022 |
| Officer | FPZ PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 26/04/2026 – present |
04/05/2026
United Kingdom → England
28/04/2026
resigned
31/05/2016
appointed