| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | T3I GROUP LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | T3I GROUP LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | T3I HOLDINGS LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | S.I.I.S. LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – 31/05/2023 |
| Officer | ASCOT CAPITAL HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 07/05/2024 |
| Person with significant control | FRANK HOWARD TOOLS & FIXINGS LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – 27/05/2022 |
| Person with significant control | TERRATRUCK LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – 31/05/2023 |
| Person with significant control | ASCOT CAPITAL HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 15/10/2021 |
| Person with significant control | SDP MANAGEMENT SERVICES LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | P D PROPERTIES & INVESTMENTS LTD | 🇬🇧Regno Unito | Liquidation | 22/06/2024 – 15/01/2021 |
| Officer | EXPRESS UNITED FREIGHT LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – 01/06/2023 |
| Person with significant control | EXPRESS UNITED FREIGHT LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 14/10/2021 |
| Person with significant control | ASCOT CAPITAL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 14/10/2021 |
| Officer | ASCOT CAPITAL LTD | 🇬🇧Regno Unito | Active | 09/04/2026 – 07/05/2024 |
| Person with significant control | TRANSCO 1 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | POINT OF DISPLAY GROUP LTD | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – present |
| Person with significant control | POINT OF DISPLAY GROUP LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | LIGHTHOUSE DISPLAY INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Liquidation | 15/05/2026 – present |
| Person with significant control | UNITED PROPERTY PROJECTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 13/09/2021 |
| Officer | UNITED PROPERTY PROJECTS LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – 09/09/2021 |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | CHARLES DEAN LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 22/09/2020 |
| Person with significant control | SDP ASSET MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 06/10/2022 |
| Person with significant control | CHARLES DEAN PROPERTY LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | STONY DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | FORTRESS ASSET MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | SDP ASSET MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 30/04/2026 – 06/10/2022 |
| Officer | CHARLES DEAN PROPERTY LIMITED | 🇬🇧Regno Unito | Dissolved | 08/05/2026 – present |
| Officer | CHARLES DEAN LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – 16/10/2020 |
| Officer | ICAP INVESTMENT MANAGEMENT LIMITED | — | Dissolved | 27/05/2026 – 09/12/2010 |
| Officer | MAURICE DEAN & CO LTD | 🇬🇧Regno Unito | Dissolved | 30/05/2026 – present |
30/05/2026
Malta → United Kingdom
27/05/2026
England → Malta
05/03/2021
appointed