| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | REDWING BLOCK MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 08/03/2026 – present |
| Person with significant control | MINT XL LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | HORSE SHOE 1 LIMITED | 🇬🇧Regno Unito | Active | 18/11/2025 – present |
| Person with significant control | HORSE SHOE 3 LIMITED | 🇬🇧Regno Unito | Active | 18/11/2025 – present |
| Person with significant control | HORSE SHOE 2 LIMITED | 🇬🇧Regno Unito | Active | 18/11/2025 – present |
| Person with significant control | SPG COMMERCIALS LIMITED | 🇬🇧Regno Unito | Active | 27/09/2025 – present |
| Person with significant control | HORSE SHOE LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | IMPORT NATION LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | IMPORT NATION 2 LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | IMPORT NATION 3 LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | IMPORT NATION 4 LTD | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Person with significant control | BEECHWOOD FISHERIES LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | S9 TRAFFIC MANAGEMENT SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | REDWING 5 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | REDWING 4 LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | S9 COMMERCIALS LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 16/11/2022 |
| Person with significant control | S9 COMMUNICATIONS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | S9 DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | ROUNDHAY LIVE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | REDWING HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | DUNNOCK DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DUNNOCK INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | DUNNOCK HOMES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DUNNOCK PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | REDWING PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SP GRAHAM INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SP GRAHAM HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | MINT LIVE LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | DEMECH LEEDS 2 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DEMECH LEEDS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SP GRAHAM HOMES LIMITED | 🇬🇧Regno Unito | Active | 15/06/2024 – present |
| Person with significant control | TERRACE PARTY LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
30/12/2025
appointed
10/12/2025
appointed
08/01/2019
appointed