| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ATHENA RACING LIMITED | — | Active | 12/05/2026 – present |
| Person with significant control | ALESSI (UK) LIMITED | 🇬🇧Regno Unito | Active | 11/11/2025 – present |
| Person with significant control | WALBROOK INSTITUTE LONDON LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | OAKLEY ALPHA POOLCO LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | NEWLAND TOPCO LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | OAKLEY TOURING LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | ASSURED TOPCO LIMITED | 🇬🇧Regno Unito | Active | 18/01/2025 – present |
| Person with significant control | BELFRY TOPCO LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | COMPASS BIDCO LIMITED | 🇬🇧Regno Unito | Active | 18/01/2024 – 04/01/2024 |
| Person with significant control | WHG INVEST LLP | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | WHG INVEST LLP | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – present |
| Person with significant control | CADOGAN LONDON LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | AMOS (TOPCO) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BF 55 LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | PETER DUBENS FAMILY FOUNDATION | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | KX U LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | JP-UK LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 25/06/2024 – present |
| Person with significant control | EMPLANE LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | FACILE.IT GROUP LIMITED | — | Dissolved | 18/06/2024 – 20/06/2018 |
| Person with significant control | XWDP LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | HEIG (UK) LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | PALMER CAPITAL ASSOCIATES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 25/06/2024 – present |
| Person with significant control | PRINCIPIA INVESTMENT MANAGEMENT LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 28/02/2017 |
| Person with significant control | PROFOUNDERS LEGACY LLP | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – present |
| Person with significant control | OAKLEY CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GLOBAL LICENSING LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 16/06/2017 |
| Person with significant control | KX CHELSEA LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HOULIHAN LOKEY UK LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 08/02/2023 |
12/06/2026
Bahamas → Switzerland
24/05/2026
Switzerland → Bahamas
16/06/2017
resigned