| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | MIY COMMERCIAL LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | MIY COMMERCIAL LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | MIY COMMERCIAL LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | MIY PROPERTY DEVELOPMENT LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | MIY PROPERTY DEVELOPMENT LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | MIY DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | ESSENCIAS HOLDINGS LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – 29/08/2024 |
| Officer | ESSENCIAS HOLDINGS LTD | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Person with significant control | MIY JETS LTD | 🇬🇧Regno Unito | Dissolved | 05/12/2025 – present |
| Officer | MIY YACHT LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Person with significant control | MIY YACHT LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | MIY JETS LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | MIY GROUP LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Person with significant control | MIY GROUP LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | BERKELEY HOUSE MARINE LIMITED | 🇬🇧Regno Unito | Dissolved | 29/09/2025 – present |
| Officer | BERKELEY HOUSE MARINE LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Officer | HIGHIVE LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Person with significant control | HIGHIVE LTD | 🇬🇧Regno Unito | Active | 01/07/2025 – 26/06/2025 |
| Officer | BERKELEY HOUSE MAYFAIR LIMITED | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – present |
| Person with significant control | BERKELEY HOUSE CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | BERKELEY HOUSE CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Person with significant control | MMD MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | MMD MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 23/01/2026 – present |
| Officer | MMD MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – present |
| Person with significant control | ESSENCIAS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 08/12/2025 – present |
| Person with significant control | ESSENCIA HOMES LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | BERKELEY HOUSE INVESTMENTS (WEALTH MANAGEMENT) LIMITED | — | Dissolved | 12/05/2026 – present |
| Officer | BH290113 LIMITED | — | Dissolved | 16/05/2026 – present |
| Officer | BHIEB IVITI LIMITED | — | Dissolved | 19/05/2026 – present |
| Officer | BHIEB TEXAS LIMITED | — | Dissolved | 19/05/2026 – 07/12/2012 |
| Officer | LOUDON PARK LTD | 🇬🇧Regno Unito | Dissolved | 20/05/2026 – 13/09/2012 |
| Officer | LONDON PRESTIGE DEVELOPMENTS (WEMBLEY) LTD | — | Dissolved | 25/05/2026 – 07/02/2012 |
| Officer | BURDEROP BARNS MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – 15/05/2014 |
| Officer | LAYTON PLACE LIMITED | 🇬🇧Regno Unito | Active | 24/05/2026 – 30/01/2019 |
| Officer | BERKELEY HOUSE ASSET MANAGEMENT LTD | — | Dissolved | 27/05/2026 – present |
| Officer | BERKELEY HOUSE INVESTMENTS LIMITED | — | Dissolved | 29/05/2026 – present |
| Officer | ESSENCIA HOMES LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
21/07/2025
appointed
26/06/2025
resigned
22/02/2005
appointed