| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TRESANA PROPERTY LIMITED | 🇬🇧Regno Unito | Other | 18/06/2024 – present |
| Person with significant control | ANDINA CEVICHE LIMITED | — | Liquidation | 19/06/2024 – present |
| Person with significant control | SLURP LONDON LIMITED | — | Liquidation | 19/06/2024 – present |
| Person with significant control | CASA ANDINA LTD | 🇬🇧Regno Unito | Liquidation | 13/05/2024 – present |
| Person with significant control | THE ITINERANT TRADING COMPANY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | MESA LATINA DOS LIMITED | 🇬🇧Regno Unito | Active | 21/05/2024 – present |
| Person with significant control | OCHO OCHO LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TJ SUPERTRONC LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 16/03/2023 |
| Officer | SLURP LONDON LIMITED | — | Liquidation | 14/04/2026 – present |
| Officer | SPICE BIDCO LTD | 🇬🇧Regno Unito | Active | 17/04/2026 – 31/12/2020 |
| Officer | SPICE HOLDING LTD | 🇬🇧Regno Unito | Active | 17/04/2026 – 31/12/2020 |
| Officer | ROSA'S PROPERTY SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – present |
| Officer | SAIPHIN'S THAI KITCHEN LIMITED | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – present |
| Officer | LAO CAFE LIMITED | 🇬🇧Regno Unito | Active | 27/04/2026 – 31/12/2020 |
| Officer | ROSA'S LONDON LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – 31/12/2020 |
| Person with significant control | MINA ANDALA LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 26/05/2020 |
| Officer | MINA ANDALA LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | CAP-ONE FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 28/04/2026 – 27/07/2016 |
| Officer | CAP-ONE HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – 11/04/2016 |
| Officer | CAP-ONE ESTATES LIMITED | 🇬🇧Regno Unito | Dissolved | 28/04/2026 – 31/01/2017 |
| Officer | PETROCAPITAL RESOURCES LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | DYNASTY STRATEGICS RESOURCES PLC | — | Dissolved | 10/05/2026 – 30/09/2015 |
| Officer | AMBER PETROLEUM PLC | — | Dissolved | 23/05/2026 – present |
| Officer | EQUITY FOR GROWTH (SECURITIES) LIMITED | 🇬🇧Regno Unito | Liquidation | 13/04/2026 – 09/06/2011 |
| Officer | TERM OIL LIMITED | 🇬🇧Regno Unito | Dissolved | 25/05/2026 – present |
22/05/2026
United Kingdom → England
10/05/2026
England → United Kingdom
09/06/2011
resigned