| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CONSIDERATE REFURBISHMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WE FIX IT GROUP LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PANACHE GLOBAL HOSPITALITY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 26/05/2023 |
| Person with significant control | CUBIX MILTON KEYNES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/11/2022 |
| Person with significant control | EVGO GREEN LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MY LEGAL HUB LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CUBIX HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/07/2022 |
| Person with significant control | DEFINITIVE FACILITIES GROUP LIMITED | — | Liquidation | 18/06/2024 – 22/08/2023 |
| Person with significant control | CUBIX LUTON LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/10/2020 |
| Person with significant control | CUBIX COFFEE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 30/08/2023 |
| Person with significant control | THE BOARD WOMAN LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CASTLE GROUP REFURBISHMENTS LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – 01/07/2021 |
| Person with significant control | WIZPA LIMITED | — | Dissolved | 18/06/2024 – present |
30/08/2023
resigned
22/08/2023
resigned
06/04/2016
appointed