| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | T10 CARWASH LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | T10 CARWASH LTD | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Officer | ABBD LTD | 🇬🇧Regno Unito | Active | 20/02/2026 – present |
| Officer | TANOSZ PRIVATE MARKETING LTD | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Person with significant control | TANOSZ PRIVATE MARKETING LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | IONOSS TECHNIC TRADERS LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | CARIONNA MARKETING LTD | 🇬🇧Regno Unito | Active | 25/09/2025 – present |
| Person with significant control | ADEPT GLOBAL SOLUTIONS LIMITED | — | Active | 22/09/2025 – present |
| Officer | CARIONNA MARKETING LTD | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Officer | ADEPT GLOBAL SOLUTIONS LIMITED | — | Active | 17/02/2026 – present |
| Officer | IONOSS TECHNIC TRADERS LTD | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Officer | RADBONE LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Person with significant control | GRASTREE LTD. | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | MATTENERA LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | RADBONE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | GRASTREE LTD. | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Person with significant control | RIVERWEIR LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | MATTENERA LTD. | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | RIVERWEIR LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | SHGB 10 LTD | 🇬🇧Regno Unito | Active | 17/02/2026 – 01/01/2024 |
| Person with significant control | SHGB 10 LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – 01/01/2024 |
| Officer | TWINEMEET LTD | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Person with significant control | TWINEMEET LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CLAUDINA PROPERTY INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Person with significant control | 5LWB 1 LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | 5LWB 1 LTD | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Officer | CARBON BEES LTD | 🇬🇧Regno Unito | Dissolved | 17/02/2026 – 26/08/2021 |
| Officer | TRACK AND TRACE TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Dissolved | 17/02/2026 – 26/08/2021 |
| Officer | ANTI COUNTERFEIT TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Dissolved | 17/02/2026 – 26/08/2021 |
| Person with significant control | SHGB 5 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HIGH IMPACT TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – 28/09/2020 |
| Officer | HIGH IMPACT TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Dissolved | 17/02/2026 – 26/08/2021 |
| Officer | TDAZY LIMITED | — | Dissolved | 17/02/2026 – 26/08/2021 |
| Person with significant control | MEDICAL TRACE TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 19/06/2020 |
| Officer | MEDICAL TRACE TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Dissolved | 17/02/2026 – 26/08/2021 |
| Officer | EXTENDED REALITY SCIENCES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 17/02/2026 – 26/08/2021 |
| Officer | NEXT GENERATION PAYMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 17/02/2026 – 26/08/2021 |
| Person with significant control | NEXT GENERATION PAYMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 19/06/2020 |
| Person with significant control | PRISM CYBER LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – 09/11/2020 |
20/05/2026
England → United Kingdom
09/05/2026
United Kingdom → England
08/05/2024
appointed