| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | 56 HIGH STREET LTD | — | Active | 31/03/2026 – present |
| Officer | SHEPHERD.INC LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Officer | HEXABOT CRYPTO TRADING LTD | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – present |
| Officer | TRACEY MALONE ORIGINALS LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | VENTURE LIFE LIMITED | — | Active | 27/05/2026 – 21/12/2018 |
| Officer | LUBATTI LIMITED | — | Active | 03/06/2026 – 21/12/2018 |
| Person with significant control | KBM IT CONSULTANTS LTD | 🇬🇧Regno Unito | Proposal to strike off | 24/06/2024 – 29/08/2017 |
| Person with significant control | PENSTEAD LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | NET FOCUS LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | 56 HIGH STREET LTD | — | Active | 26/06/2024 – present |
| Officer | 56 HIGH STREET LTD | — | Active | 31/03/2026 – present |
| Officer | PENSTEAD LTD | 🇬🇧Regno Unito | Active | 20/05/2026 – present |
| Officer | PENSTEAD LTD | 🇬🇧Regno Unito | Active | 20/05/2026 – present |
| Officer | NET FOCUS LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | NET FOCUS LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
10/01/2025
appointed
31/03/2020
appointed
29/01/1998
appointed