| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | VEGGIE K LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | WE LOVE REFUNDS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ECO EXHIBITIONS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | RICO GROUP OF COMPANIES LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FLEET ASPHALT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ORRELL HOMES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | L.S.I. LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CONNAHS QUAY ESTATES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ORRELL ESTATES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | WINSOR PROPERTY DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 16/07/2020 |
| Person with significant control | OMP INVESTMENTS LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 07/04/2022 |
| Person with significant control | CHARRINGTON ESTATES LTD | — | Active | 18/06/2024 – present |
| Person with significant control | RICO HOUSE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SINO SWAN LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | EAZY VAPE LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | BUTTERSTILE CLOSE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 15/06/2019 |
| Person with significant control | Q DRIVE DEVELOPMENTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 20/05/2019 |
| Person with significant control | GREEN BANK RESIDENCES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WATER STREET (LIVERPOOL) MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SINO SWAN HOLDINGS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 26/09/2019 |
| Person with significant control | RICE LANE ESTATES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PARK HOUSE BRADFORD LIMITED | — | Other | 18/06/2024 – present |
| Person with significant control | CAVENHAM PROPERTY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MEGAMAZE LTD | — | Dissolved | 19/06/2024 – 02/04/2018 |
| Person with significant control | BELMONT ESTATES (MANCHESTER) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | NISSIM | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TARRINGTON ESTATES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | THE BELMONT CARE HOME LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | ORANGE EYEWEAR LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 04/11/2020 |
| Person with significant control | TOP BRIDGE WORKS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 04/03/2022 |
| Person with significant control | RICO ESTATES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
18/05/2023
appointed
21/07/2022
appointed
13/07/2016
appointed