| Dirigente | MODEL-MAGIC LTD | 🇬🇧United Kingdom | Ativa | 18/02/2026 – presente |
| Dirigente | MODEL-MAGIC LTD | 🇬🇧United Kingdom | Ativa | 18/02/2026 – presente |
| Dirigente | THE BURGOYNE HOTEL LIMITED | 🇬🇧United Kingdom | Ativa | 29/01/2026 – presente |
| Dirigente | MP BURGOYNE HOLDINGS LTD | 🇬🇧United Kingdom | Ativa | 29/01/2026 – presente |
| Dirigente | HOPE CHURCH WINCHESTER | — | Ativa | 17/03/2026 – 17/03/2026 |
| Dirigente | OSPREY PROFESSIONAL SERVICES LTD | 🇬🇧United Kingdom | Ativa | 15/04/2026 – presente |
| Dirigente | OSPREY TECH LIMITED | 🇬🇧United Kingdom | Ativa | 11/04/2026 – presente |
| Pessoa com controle significativo | NOT JUST PROPERTY GROUP LTD. | 🇬🇧United Kingdom | Ativa | 29/09/2025 – presente |
| Dirigente | NOT JUST PROPERTY GROUP LTD. | 🇬🇧United Kingdom | Ativa | 22/01/2026 – presente |
| Pessoa com controle significativo | ELITE STAYS NE LTD | 🇬🇧United Kingdom | Dissolvida | 20/02/2024 – presente |
| Dirigente | ELITE STAYS NE LTD | 🇬🇧United Kingdom | Dissolvida | 22/03/2026 – presente |
| Pessoa com controle significativo | ELITE VACATIONS LTD | 🇬🇧United Kingdom | Dissolvida | 19/06/2024 – presente |
| Dirigente | ELITE VACATIONS LTD | 🇬🇧United Kingdom | Dissolvida | 22/03/2026 – presente |
| Dirigente | PRIME ENGLISH HOMES PLC | — | Dissolvida | 01/04/2026 – presente |
| Pessoa com controle significativo | MWS2 PROPERTIES LTD | 🇬🇧United Kingdom | Ativa | 22/02/2024 – presente |
| Dirigente | NOT JUST PROPERTY GROUP LTD. | 🇬🇧United Kingdom | Ativa | 23/12/2025 – presente |
| Dirigente | NORTHERN CRANES & LIFTING EQUIPMENT LTD | 🇬🇧United Kingdom | Dissolvida | 02/04/2026 – presente |
| Dirigente | PRECIS 33 LIMITED | 🇬🇧United Kingdom | Dissolvida | 05/04/2026 – presente |
| Dirigente | OLD MILL (MISTERTON) MANAGEMENT CO LIMITED | 🇬🇧United Kingdom | Ativa | 03/02/2026 – 01/02/2026 |
| Dirigente | TCG HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolvida | 15/04/2026 – 30/08/2022 |
| Pessoa com controle significativo | DEALPACK PROPERTY LTD | 🇬🇧United Kingdom | Dissolvida | 18/06/2024 – presente |
| Dirigente | DEALPACK PROPERTY LTD | 🇬🇧United Kingdom | Dissolvida | 08/04/2026 – presente |
| Dirigente | MODERN LANDSCAPE VISIONS LTD | — | Dissolvida | 09/04/2026 – presente |
| Dirigente | ACORN BUYING AND MARKETING LIMITED | 🇬🇧United Kingdom | Dissolvida | 18/02/2026 – 28/07/2022 |
| Pessoa com controle significativo | PROPERTY DEAL PACK LTD | 🇬🇧United Kingdom | Dissolvida | 19/06/2024 – presente |
| Dirigente | PROPERTY DEAL PACK LTD | 🇬🇧United Kingdom | Dissolvida | 07/05/2026 – presente |
| Dirigente | GRESLEY AND WYCHNOR MODEL RAILWAY GROUP LTD | 🇬🇧United Kingdom | Ativa | 16/04/2026 – 17/02/2020 |
| Dirigente | SEW INSPIRATIONS LTD | 🇬🇧United Kingdom | Dissolvida | 16/04/2026 – presente |
| Dirigente | CONSULT PS LIMITED | 🇬🇧United Kingdom | Dissolvida | 18/04/2026 – 03/01/2019 |
| Dirigente | HOME BUYER GROUP LIMITED | 🇬🇧United Kingdom | Dissolvida | 18/04/2026 – presente |
| Pessoa com controle significativo | HOME BUYER GROUP LIMITED | 🇬🇧United Kingdom | Dissolvida | 31/05/2024 – presente |
| Dirigente | ASSEMBLY IT TECHNOLOGY SUPPORT LTD | 🇬🇧United Kingdom | Ativa | 22/12/2025 – presente |
| Pessoa com controle significativo | DUAL AMBITION LIMITED | 🇬🇧United Kingdom | Ativa | 18/06/2024 – 09/11/2018 |
| Dirigente | DUAL AMBITION LIMITED | 🇬🇧United Kingdom | Ativa | 13/05/2026 – 09/11/2018 |
| Pessoa com controle significativo | NORTHUMBERLAND HOMES LTD | — | Dissolvida | 19/06/2024 – 23/11/2020 |
| Dirigente | NORTHUMBERLAND HOMES LTD | — | Dissolvida | 26/04/2026 – 18/03/2019 |
| Pessoa com controle significativo | PETER SMITH CONSULTANCY SERVICES LIMITED | 🇬🇧United Kingdom | Ativa | 19/06/2024 – presente |
| Dirigente | GRELYDAN LIMITED | 🇬🇧United Kingdom | Ativa | 04/05/2026 – presente |
| Dirigente | YOUR FAMILY REUNITED LTD | 🇬🇧United Kingdom | Dissolvida | 07/05/2026 – presente |
| Dirigente | YOUR FAMILY REUNITED LTD | 🇬🇧United Kingdom | Dissolvida | 07/05/2026 – presente |
| Dirigente | BESURE SCREENING LTD | 🇬🇧United Kingdom | Ativa | 12/05/2026 – presente |
