| Officer | MODEL-MAGIC LTD | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Officer | MODEL-MAGIC LTD | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Officer | THE BURGOYNE HOTEL LIMITED | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Officer | MP BURGOYNE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Officer | HOPE CHURCH WINCHESTER | — | Active | 17/03/2026 – 17/03/2026 |
| Officer | OSPREY PROFESSIONAL SERVICES LTD | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | OSPREY TECH LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Person with significant control | NOT JUST PROPERTY GROUP LTD. | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | NOT JUST PROPERTY GROUP LTD. | 🇬🇧Regno Unito | Active | 22/01/2026 – present |
| Person with significant control | ELITE STAYS NE LTD | 🇬🇧Regno Unito | Dissolved | 20/02/2024 – present |
| Officer | ELITE STAYS NE LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | ELITE VACATIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | ELITE VACATIONS LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Officer | PRIME ENGLISH HOMES PLC | — | Dissolved | 01/04/2026 – present |
| Person with significant control | MWS2 PROPERTIES LTD | 🇬🇧Regno Unito | Active | 22/02/2024 – present |
| Officer | NOT JUST PROPERTY GROUP LTD. | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Officer | NORTHERN CRANES & LIFTING EQUIPMENT LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Officer | PRECIS 33 LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Officer | OLD MILL (MISTERTON) MANAGEMENT CO LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – 01/02/2026 |
| Officer | TCG HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – 30/08/2022 |
| Person with significant control | DEALPACK PROPERTY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | DEALPACK PROPERTY LTD | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Officer | MODERN LANDSCAPE VISIONS LTD | — | Dissolved | 09/04/2026 – present |
| Officer | ACORN BUYING AND MARKETING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – 28/07/2022 |
| Person with significant control | PROPERTY DEAL PACK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | PROPERTY DEAL PACK LTD | 🇬🇧Regno Unito | Dissolved | 07/05/2026 – present |
| Officer | GRESLEY AND WYCHNOR MODEL RAILWAY GROUP LTD | 🇬🇧Regno Unito | Active | 16/04/2026 – 17/02/2020 |
| Officer | SEW INSPIRATIONS LTD | 🇬🇧Regno Unito | Dissolved | 16/04/2026 – present |
| Officer | CONSULT PS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – 03/01/2019 |
| Officer | HOME BUYER GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Person with significant control | HOME BUYER GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 31/05/2024 – present |
| Officer | ASSEMBLY IT TECHNOLOGY SUPPORT LTD | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Person with significant control | DUAL AMBITION LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 09/11/2018 |
| Officer | DUAL AMBITION LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – 09/11/2018 |
| Person with significant control | NORTHUMBERLAND HOMES LTD | — | Dissolved | 19/06/2024 – 23/11/2020 |
| Officer | NORTHUMBERLAND HOMES LTD | — | Dissolved | 26/04/2026 – 18/03/2019 |
| Person with significant control | PETER SMITH CONSULTANCY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | GRELYDAN LIMITED | 🇬🇧Regno Unito | Active | 04/05/2026 – present |
| Officer | YOUR FAMILY REUNITED LTD | 🇬🇧Regno Unito | Dissolved | 07/05/2026 – present |
| Officer | YOUR FAMILY REUNITED LTD | 🇬🇧Regno Unito | Dissolved | 07/05/2026 – present |
| Officer | BESURE SCREENING LTD | 🇬🇧Regno Unito | Active | 12/05/2026 – present |
