| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ZENBYTE CORPORATION LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | HAYATI MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | 195 NETWORK LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | VAPORTECH LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | RED SQUARE WHOLESALE LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | MAPLE TRAIL LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | WHOLESALE 100 LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | EXELA TRADE LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | BUSY BEE CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | CHAMPION WHOLESALE LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | MODERN MART LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | GIGA PRO LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | AZEEKO LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | PSQUARE CONSULTANCY LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | HAYATI TELECOM LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | EVOLUXE LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | GREATEST VAPES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | WTB SERVICES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 28/03/2025 |
| Person with significant control | WTB TRADING LIMITED | — | Proposal to strike off | 19/01/2024 – 19/01/2024 |
| Person with significant control | UNIVERSAL VAPES LIMITED | — | Active | 25/06/2024 – 11/10/2024 |
| Person with significant control | VM 22 LIMITED | — | Dissolved | 16/11/2023 – 11/11/2023 |
| Person with significant control | RUBIN ALTMAN LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 28/03/2025 |
| Person with significant control | HOFFMAN & CARDOSO LTD | — | Active | 20/06/2024 – present |
| Person with significant control | PINK CUBE RETAIL LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – 17/07/2025 |
| Person with significant control | HOFFMAN CONSTRUCTION GROUP LTD | 🇬🇧Regno Unito | Active | 17/01/2024 – 02/01/2024 |
| Person with significant control | HOUSE OF LABELS LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | BLUE PENGUIN TEXTILES LTD | — | Active | 26/06/2024 – 22/01/2025 |
| Person with significant control | WTB INTERNATIONAL LTD | 🇬🇧Regno Unito | Active | 16/11/2023 – 07/11/2023 |
| Person with significant control | HODGES INT LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | NCS CONSULTANCY LTD | — | Active | 26/06/2024 – present |
| Person with significant control | DEENA INTERNATIONAL LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – 01/01/2025 |
| Person with significant control | UK REPAIR TEAM LTD | 🇬🇧Regno Unito | Dissolved | 14/06/2024 – present |
| Person with significant control | A 2 ZEE GLOBAL LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | DGNM SERVICES LTD | — | Active | 24/06/2024 – present |
| Person with significant control | METKOM UK LTD | — | Active | 26/06/2024 – 15/04/2025 |
| Person with significant control | ABC 123 WHOLESALE LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – 15/04/2025 |
| Person with significant control | DIAL 4A SOLUTION LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 16/04/2025 |
| Person with significant control | BEST BUY 4U LTD | — | Active | 26/06/2024 – 17/09/2025 |
| Person with significant control | ERICO GROUP LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 02/04/2025 |
| Person with significant control | ZERISCO LIMITED | 🇬🇧Regno Unito | Active | 16/11/2023 – 10/11/2023 |
| Person with significant control | YOUR CHOICE WHOLESALE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 02/09/2025 |
| Person with significant control | SST& CO LTD | — | Active | 21/06/2024 – present |
| Person with significant control | A2ZEE TRADING LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – 04/04/2025 |
| Person with significant control | ALPHA ZULU WHOLESALE LTD | — | Active | 26/06/2024 – 23/04/2025 |
| Person with significant control | CONSTRUCT 2GO LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – 24/07/2024 |
| Person with significant control | ALPHA BETA TRADE LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 19/11/2024 |
| Person with significant control | RCC TRADE UK LIMITED | — | Active | 25/06/2024 – present |
| Person with significant control | PURPLE KITE GROUP LTD | — | Active | 26/06/2024 – 15/04/2025 |
| Person with significant control | BARGAIN WHOLESALE LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – 01/07/2024 |
| Person with significant control | ARTIZIAN CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
24/12/2025
appointed
23/12/2025
appointed
07/12/2022
appointed