| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ADGEN TV SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 08/09/2023 |
| Person with significant control | OFFICE SERVICES (SOUTHERN) LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | AUTOMOTIVE PAYROLL SERVICES (NORTH) LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – 02/10/2023 |
| Person with significant control | NORTHERN OFFICE SERVICES LTD | — | Liquidation | 26/06/2024 – present |
| Person with significant control | PIRITEK LIMITED | 🇬🇧Regno Unito | Liquidation | 26/06/2024 – present |
| Officer | PIRETEK LTD | 🇬🇧Regno Unito | Liquidation | 15/04/2026 – present |
| Person with significant control | MORGAN KNIGHT CONSULTANTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MORGAN CAPITAL CONSULTANCY LTD | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – present |
| Officer | MORGAN KNIGHT CONSULTANTS LTD | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | PIRITEK LIMITED | 🇬🇧Regno Unito | Liquidation | 09/04/2026 – present |
| Person with significant control | PIRETEK LTD | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Person with significant control | ABBEY MORGAN CONSULTANCY LTD | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Person with significant control | JANUSIAN ADMINISTRATION LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Officer | PRM PAYROLL LIMITED | 🇬🇧Regno Unito | Liquidation | 09/04/2026 – 19/07/2022 |
| Officer | ABBEY MORGAN CONSULTANCY LTD | 🇬🇧Regno Unito | Liquidation | 08/04/2026 – present |
| Person with significant control | RUBIX CONSULTANTS INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | RUBIX CONSULTANTS INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 02/06/2026 – present |
| Officer | ECOMTRAD LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | ECOMTRAD LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | JCB CONTRACTING SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 07/01/2021 |
| Officer | JCB CONTRACTING SERVICES LTD | 🇬🇧Regno Unito | Active | 20/01/2026 – 07/01/2021 |
| Person with significant control | JANUSIAN HR LIMITED | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – 07/05/2019 |
| Person with significant control | BROOKROYD CONSULTANTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BARHOPPER LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | BROOKROYD CONSULTANTS LIMITED | 🇬🇧Regno Unito | Dissolved | 28/05/2026 – present |
| Officer | BARHOPPER LIMITED | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – present |
| Person with significant control | BARTENDER LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | BARTENDER LIMITED | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – present |
| Officer | BARITONE LIMITED | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – present |
| Person with significant control | BARITONE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | BARGUEST LIMITED | — | Dissolved | 14/04/2026 – present |
| Person with significant control | BARGUEST LIMITED | — | Dissolved | 18/06/2024 – present |
02/10/2023
resigned
08/09/2023
resigned
28/02/2019
appointed