| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | FERRARA & CO. LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Person with significant control | FERRARA & CO. LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | SIGMA FINANCIAL SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | SIGMA FINANCIAL SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | BROKERMOTO LTD | 🇬🇧Regno Unito | Active | 27/08/2025 – present |
| Officer | PINNACLE MONEY (UK) LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | PINNACLE MONEY (UK) LTD | 🇬🇧Regno Unito | Active | 04/09/2025 – present |
| Person with significant control | BINNS ST DEVELOPMENT (UK) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | BINNS ST DEVELOPMENT (UK) LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | ZEITLER GROUP LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | CARTREFI COPA LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | H&L INVESTMENT GROUP LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | H&L INVESTMENT GROUP LTD | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Person with significant control | OPTIMUM PROPERTY RENTAL GROUP (UK) LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | OPTIMUM PROPERTY RENTAL GROUP (UK) LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – 15/05/2024 |
| Person with significant control | OPTIMUM PROPERTY GROUP (U.K.) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | OPTIMUM PROPERTY GROUP (U.K.) LTD | 🇬🇧Regno Unito | Active | 29/03/2026 – 15/05/2024 |
| Officer | ELUSIVE LUXURY (ONLINE RETAIL) LTD | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – 19/01/2021 |
| Officer | MILLIARD COLLECTION LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – 04/09/2020 |
| Officer | DIGITAL TOPCO LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 28/08/2025 |
| Person with significant control | HIBCOR LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | HIBCOR LTD | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Person with significant control | GENERATION X SOLUTIONS (NW) LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 22/03/2019 |
| Officer | JCH GOLF LTD | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | JCH GOLF LTD | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Person with significant control | VR (EPS) WARRINGTON LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 17/05/2018 |
| Officer | VR (EPS) WARRINGTON LTD | 🇬🇧Regno Unito | Active | 18/04/2026 – 08/02/2019 |
| Officer | CAR FINANCE 365 LIMITED | 🇬🇧Regno Unito | Dissolved | 09/06/2026 – present |
| Person with significant control | CAR FINANCE 365 LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | LUV CAR LOANS LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 01/07/2020 |
| Person with significant control | VALLEY VIEW BRYNTEG MANAGEMENT CO LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 20/11/2017 |
| Officer | VR (EPS) HOLDINGS LTD | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Person with significant control | VR (EPS) HOLDINGS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – 31/05/2017 |
| Person with significant control | — | — | Active | 19/06/2024 – 31/05/2017 |
| Officer | VR SERVICE CENTRE LTD | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 08/02/2019 |
09/06/2026
England → United Kingdom
25/05/2026
England → United Kingdom
15/05/2024
resigned