| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | VALENTINE INVESTMENT PROPERTY LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | FALCONBRIDGE INVESTMENTS INCORPORATED | 🇵🇦Panama | Active | 26/06/2024 – present |
| Person with significant control | WIDE CHOICE LIMITED | 🇬🇧Regno Unito | Liquidation | 26/06/2024 – present |
| Person with significant control | WESTBURN INVESTMENTS INCORPORATED | 🇵🇦Panama | Active | 21/06/2024 – present |
| Person with significant control | TOPDEAN LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | BRIDGING LOANS REALISATIONS LTD | 🇬🇧Regno Unito | Liquidation | 25/06/2024 – present |
| Person with significant control | DEVELOPMENT FINANCE LTD. | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
29/09/2025
Scotland
28/09/2025
[object Object]
06/04/2016
appointed