| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | VIENTO FINANCE LIMITED | 🇬🇧Regno Unito | Active | 07/11/2025 – present |
| Officer | AVENTRA FUNDING SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Person with significant control | AVENTRA FUNDING SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 09/11/2025 – present |
| Officer | VIENTO FINANCE LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Person with significant control | LUMINOR CONSULTING LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | LUMINOR CONSULTING LTD | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Person with significant control | INTEGRAL TUITION LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | WAYNE BATTEN BOXING MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | ELITE BREW LIMITED | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | TWBCC LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | PROTELUM PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Person with significant control | PROTELUM PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MCKAY'S INTERVENTION SERVICES LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | MAK CONTRACTS (NORTH) LTD | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – 16/07/2020 |
| Person with significant control | MPM EDINBURGH LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | ROWSLEY CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Person with significant control | MCKAYS MINI MARKET LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BE CARING TOGETHER LTD | 🇬🇧Regno Unito | Active | 15/06/2024 – 16/08/2019 |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | STEPHEN MCKAY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | A + S MCKAY SHEET METAL FABRICATION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SMC HOUSING CONSULTANCY LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
03/11/2025
appointed
23/01/2025
appointed
06/04/2016
appointed