| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TEST VALLEY PRESTIGE AND PERFORMANCE LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Person with significant control | CYBAN GROUP LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | D2S PROPERTY LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – 15/12/2021 |
| Person with significant control | D2S EUROPE LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – 15/12/2021 |
| Person with significant control | WORLD PROGRAMMING LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 22/06/2024 – 15/12/2021 |
| Person with significant control | MARCH 2016 LICENCING (US) LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | FEBRUARY 2016 PROPERTY LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | FEBRUARY 2016 SOFTWARE LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | DECEMBER 2015 SOFTWARE LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 15/12/2021 |
| Person with significant control | MIDNIGHT FISH LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
28/04/2026
England → United Kingdom
24/04/2026
United Kingdom → England
12/09/2016
appointed