| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HEARTSTONE LITIGATION SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 16/08/2022 |
| Person with significant control | LITIGATE FUNDING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 14/05/2021 |
| Person with significant control | SUREHAVEN LENDING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SUREHAVEN DEVELOPMENTS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ALN EURO-CONSULT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SME VALUATIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | LOAN TRADING PLATFORM LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PROPERTY LENDERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | LOAN TRADING EXCHANGE GLOBAL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | LTX GLOBAL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | LOAN TRADING EXCHANGE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | COBHAM INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | LT-XCHANGE LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | PROFESSIONAL ADVICE DIRECT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 01/01/2019 |
19/06/2024
United Kingdom → England
16/08/2022
resigned
06/04/2016
appointed