| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SHEDS FOR LOGISTICS LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | BEC DU NEZ LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | BEC DU NEZ LIMITED | 🇬🇧Regno Unito | Dissolved | 25/03/2026 – present |
| Officer | BECQUET DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Person with significant control | BECQUET DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TORQUE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | TORQUE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | SHEDS FOR LOGISTICS LIMITED | — | Active | 08/05/2026 – present |
| Person with significant control | HAMILTON INCOME LIMITED | 🇬🇬Guernsey | Active | 26/06/2024 – present |
| Person with significant control | NOPI LIMITED | — | Dissolved | 21/06/2024 – present |
| Person with significant control | EVERVALE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 30/05/2018 |
| Officer | THGI LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Officer | TORQUE BRANDS LIMITED | — | Active | 05/06/2026 – present |
| Officer | SHEDS FOR LOGISTICS (ONE) LIMITED | — | Dissolved | 08/05/2026 – present |
| Officer | SHEDS FOR LOGISTICS (THREE) LIMITED | — | Dissolved | 08/05/2026 – present |
| Person with significant control | FIMAN TRUSTEES LIMITED | 🇬🇬Guernsey | Active | 26/06/2024 – present |
| Officer | TORQUE RETAIL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Officer | TORQUE FREIGHT LIMITED | — | Active | 25/05/2026 – 28/04/2011 |
| Officer | TORQUE HAULAGE LIMITED | — | Active | 25/05/2026 – 28/04/2011 |
| Officer | TORQUE TRANSPORT LIMITED | — | Active | 25/05/2026 – 28/04/2011 |
| Officer | TORQUE PROCESSING LIMITED | — | Active | 25/05/2026 – 28/04/2011 |
| Officer | TORQUE DISTRIBUTION LIMITED | — | Active | 25/05/2026 – 28/04/2011 |
| Officer | TORQUE WAREHOUSING LIMITED | — | Active | 25/05/2026 – 28/04/2011 |
| Officer | ELITE GROUP LOGISTICS LIMITED | — | Active | 25/05/2026 – 28/04/2011 |
| Officer | TORQUE FORWARDERS LIMITED | — | Active | 25/05/2026 – 28/04/2011 |
| Officer | TIPPITOES PAYMENT PROCESSING LTD | 🇬🇧Regno Unito | Dissolved | 25/05/2026 – present |
| Officer | EVERVALE LIMITED | 🇬🇧Regno Unito | Dissolved | 04/02/2026 – 30/05/2018 |
| Officer | NOPI LIMITED | — | Dissolved | 15/06/2026 – present |
15/06/2026
Isle Of Man → United Kingdom
05/06/2026
England → Isle Of Man
28/04/2011
resigned