| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MIDAS TRANSACTION EXCHANGE PAY LTD | 🇬🇧Regno Unito | Active | 28/05/2026 – present |
| Officer | MIDAS TRANSACTION EXCHANGE PAY LTD | 🇬🇧Regno Unito | Active | 28/05/2026 – present |
| Officer | MTRX PAY LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | MTRX PAY LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | DISCRETION MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 06/01/2026 – present |
| Person with significant control | DISCRETION MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 23/02/2024 – present |
| Officer | WATT SITE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Person with significant control | WATT SITE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 20/02/2024 – present |
| Officer | THE BRICKHUB LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Person with significant control | THE BRICKHUB LIMITED | 🇬🇧Regno Unito | Active | 18/02/2024 – present |
| Person with significant control | TRUE NORTH ESTATES LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | TRUE NORTH ESTATES LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Person with significant control | PJW DOMESTIC AND INDUSTRIAL CLEANING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | PJW DOMESTIC AND INDUSTRIAL CLEANING LTD | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Person with significant control | PJW PROPERTY SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | PJW PROPERTY SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – present |
28/05/2026
appointed
16/12/2025
appointed
18/02/2019
appointed