| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CLIPPERS QUAY 4 LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – 28/04/2026 |
| Officer | PALMERS GREEN DEVELOPMENTS LIMITED | — | Other | 02/04/2026 – 10/03/2023 |
| Person with significant control | INFINITY LOAN COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | INFINITY LOAN COMPANY LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – present |
| Officer | VALE ACTON DEVELOPMENTS LIMITED | — | Other | 05/04/2026 – 10/03/2023 |
| Officer | MERLIN 3 HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – 18/01/2024 |
| Person with significant control | MERLIN 3 GP LLP | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Person with significant control | MERLIN FP LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | MERLIN FP LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | WEMBLEY EMPIRE DEVELOPMENT LIMITED | — | Other | 09/04/2026 – 10/03/2023 |
| Person with significant control | PV INFINITY LP | 🇬🇧Regno Unito | Active | 24/06/2024 – 20/04/2026 |
| Officer | SHEPHERDS BUSH DEVELOPMENTS LIMITED | — | Dissolved | 21/04/2026 – 10/03/2023 |
| Officer | ACRE LANE ASSETS LIMITED | 🇬🇧Regno Unito | Other | 21/04/2026 – 10/03/2023 |
| Officer | KILBURN DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Liquidation | 10/04/2026 – 10/03/2023 |
| Person with significant control | PHILOR LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
28/04/2026
resigned
20/04/2026
resigned
01/07/2016
appointed