| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LINES BEHIND THE LINES LTD | 🇬🇧Regno Unito | Active | 28/05/2026 – present |
| Officer | HEY ENZO LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Person with significant control | HEY ENZO LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | PLEND TECHNOLOGY GROUP LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | JTA KINETIC LTD | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Person with significant control | ORKA HOLDINGS LTD | 🇬🇧Regno Unito | Active | 10/04/2025 – present |
| Person with significant control | JTA KINETIC LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 15/04/2024 |
| Officer | THE AVENUE (MEDBURN) LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – 09/02/2026 |
| Person with significant control | NORTH CAROL WOOD LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | MONTCADA HABSBURG LIMITED | 🇬🇧Regno Unito | Active | 14/06/2024 – present |
| Person with significant control | CASCADE CASH MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 03/11/2022 |
| Person with significant control | THE NENE DISTILLERY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DINOSAURIA LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | THE UNNATURAL HISTORY MUSEUM LTD | 🇬🇧Regno Unito | Dissolved | 20/05/2026 – 25/07/2023 |
| Officer | CHARLTONS BONDS LIMITED | 🇬🇧Regno Unito | Dissolved | 16/04/2026 – 25/07/2023 |
| Officer | CHARLTONS BONDS (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – 25/07/2023 |
| Person with significant control | CHARLTONS BONDS (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 14/06/2024 – present |
| Person with significant control | RARE EARTH MEDBURN LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KINETIC PRIVATE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Officer | KINETIC PRIVATE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Person with significant control | ENTERTAINMENT MEDIA LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | ENTERTAINMENT MEDIA LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 25/07/2023 |
| Person with significant control | GB BANK LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 31/10/2019 |
| Officer | SECURE PROPERTY GROUP LIMITED | — | Liquidation | 21/04/2026 – present |
| Officer | TIER ONE CAPITAL FINANCIAL PLANNING LIMITED | 🇬🇧Regno Unito | Dissolved | 15/06/2026 – present |
| Officer | GB BANK LIMITED | 🇬🇧Regno Unito | Active | 16/06/2026 – 29/04/2019 |
| Officer | RYKA DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – 21/09/2018 |
| Officer | CITYMET HOTELS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – present |
| Person with significant control | CITYMET HOTELS LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | T1C NOMINEES LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | T1C NOMINEES LTD | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Officer | BEDE AND CUTHBERT DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 27/04/2026 – 24/10/2018 |
| Person with significant control | RICHMOND HOUSE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 16/03/2020 |
| Officer | WATSON AND SONS (HOLDINGS) LTD | 🇬🇧Regno Unito | Dissolved | 29/04/2026 – 29/09/2018 |
| Person with significant control | 586 GROUP LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | 586 TECHNOLOGY LIMITED | — | Active | 19/06/2024 – present |
28/05/2026
appointed
23/04/2026
England → United Kingdom
18/01/2023
appointed