| Officer | WHISTL GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/05/2026 – 25/09/2015 |
| Officer | YOURCO 278 LIMITED | 🇬🇧Regno Unito | Dissolved | 03/05/2026 – present |
| Officer | RED STAR WSL LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – 10/11/2014 |
| Officer | BEAMENT LESLIE THOMAS RECRUITMENT CONSULTANCY HOLDINGS LIMITED | — | Dissolved | 08/05/2026 – 29/10/2014 |
| Officer | BOLNEY PARK LIMITED | — | Active | 09/05/2026 – 23/10/2014 |
| Officer | PINTO PROPERTIES LIMITED | — | Dissolved | 09/05/2026 – 01/08/2014 |
| Officer | INHURST LANDSCAPES LIMITED | 🇬🇧Regno Unito | Active | 09/05/2026 – 04/09/2014 |
| Officer | MATSUKO LIMITED | — | Dissolved | 10/05/2026 – 17/04/2014 |
| Officer | CLOUD APPLICATIONS LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – 13/08/2013 |
| Officer | HOFFMAN UK HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – 27/06/2013 |
| Officer | WARREN GARAGE LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – 17/05/2013 |
| Officer | YOYOTECH LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – 18/06/2013 |
| Officer | DDJR OPTICAL SERVICES LIMITED | — | Dissolved | 16/05/2026 – 01/05/2013 |
| Officer | TIBA SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 16/05/2026 – 27/03/2013 |
| Officer | CENTIANT INTL LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 23/01/2013 |
| Officer | BOURNEMOUTH WEB TOOLS LIMITED | — | Dissolved | 17/05/2026 – 23/01/2013 |
| Officer | INDIVIDUAL-IT LIMITED | — | Dissolved | 17/05/2026 – 21/02/2013 |
| Officer | BASE (MANROY) LIMITED | — | Dissolved | 17/05/2026 – 29/11/2012 |
| Officer | CENTIANT LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 08/02/2013 |
| Officer | NUDATION LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 21/11/2012 |
| Officer | DOMINVS INVESTMENTS 3 LIMITED | 🇬🇧Regno Unito | Dissolved | 17/05/2026 – 25/10/2012 |
| Officer | WHENWHATWHO LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – 18/10/2012 |
| Officer | PISEAF 254 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – present |
| Officer | DOMINUS ST. PAULS HOTEL LIMITED | — | Active | 18/05/2026 – 27/07/2012 |
| Officer | BCD (ASIA) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – 19/07/2012 |
| Officer | AHLUWALIA FAMILY OFFICE LIMITED | — | Dissolved | 19/05/2026 – 13/07/2012 |
| Officer | HIVES PLANNING HOLDINGS LIMITED | — | Dissolved | 20/05/2026 – 18/04/2012 |
| Officer | JRU LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – 02/03/2012 |
| Officer | EXPRESS 123 LIMITED | 🇬🇧Regno Unito | Dissolved | 20/05/2026 – 08/03/2012 |
| Officer | MC HOTELS LIMITED | — | Dissolved | 22/05/2026 – 09/09/2011 |
| Officer | MC EQUESTRIAN PARK LIMITED | — | Dissolved | 22/05/2026 – 09/09/2011 |
| Officer | HAPPEN GP LIMITED | — | Dissolved | 22/05/2026 – 01/03/2012 |
| Officer | CENTRIC LOGIC LIMITED | 🇬🇧Regno Unito | Dissolved | 22/05/2026 – 20/12/2011 |
| Officer | ROCKINGHAM DRIVE CONSTRUCTION LIMITED | — | Dissolved | 22/05/2026 – 21/10/2011 |
| Officer | LIVINGSTONE HOLDINGS LIMITED | — | Liquidation | 10/04/2026 – 28/07/2011 |
| Officer | GLOBAL ATS LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – 26/05/2011 |
| Officer | CAR PARTS 4 LESS LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – 23/06/2011 |
| Officer | EM CARDY PROPERTIES NO 2 LIMITED | — | Active | 24/05/2026 – 10/05/2011 |
| Officer | EM CARDY PROPERTIES NO 1 LIMITED | — | Active | 24/05/2026 – 10/05/2011 |
| Officer | FRESH START EVENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 24/05/2026 – 10/08/2011 |
| Officer | PISEAF 233 LIMITED | — | Dissolved | 24/05/2026 – present |
| Officer | MC RACECOURSES LIMITED | 🇬🇧Regno Unito | Active | 24/05/2026 – 23/03/2011 |
| Officer | THE LEATHERNE BOTTEL LIMITED | 🇬🇧Regno Unito | Active | 24/05/2026 – 01/04/2011 |
| Officer | SACKVILLE PROPERTIES (THAMES VALLEY) LIMITED | — | Dissolved | 24/05/2026 – 01/04/2011 |
| Officer | PERELLA GENERAL PARTNER LIMITED | — | Dissolved | 25/05/2026 – 15/02/2011 |
| Officer | GET SCHEDULED LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – 10/02/2011 |
| Officer | WFF VENTURES LIMITED | — | Active | 06/02/2026 – 07/12/2010 |
| Officer | DIAMOND JUBILEE PAGEANT LIMITED | — | Dissolved | 25/05/2026 – 09/02/2011 |
| Officer | WESTERN ELMS AVENUE FREEHOLD LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – 26/11/2010 |
| Officer | STYLE ACRE TRADING LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – 23/11/2010 |
