The largest PSC networks in the UK
“Controlling Interests”
Cite this
Plain text The largest PSC networks in the UK (Controlling Interests). furp.org, leaderboard. https://furp.org/boards/uk-psc-networks. Retrieved 2026-11-14.
APA furp.org. (n.d.). The largest PSC networks in the UK (Controlling Interests) [Leaderboard]. Retrieved November 14, 2026, from https://furp.org/boards/uk-psc-networks
MLA “The largest PSC networks in the UK (Controlling Interests).” furp.org, https://furp.org/boards/uk-psc-networks. Accessed 14 Nov. 2026.
Retrieved 2026-11-14. Data: furp.org (index © the FURP Alliance; the records are public domain).
What this counts
People who are listed as a current person with significant control of the most live UK companies.
Exact rule: Value = distinct live companies where the same full name and birth month and year appear as a current individual PSC (five or more companies). The register carries no identifier across companies, so two people can share a name and birth month: this is a count of matching records, not proof of one person. Corporate PSCs are not counted. Companies House, Free Company Data Product and People with Significant Control snapshot (Open Government Licence v3.0): live companies only. Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House.
Nominee and professional service providers appear here: many shell companies are formed by one person.
Coverage: years 1987 to 2026, from Companies House. 58,953 rows. Refreshed 2026-11-14.
Top row: Mr Gareth Rhys Milton, 743, year 2023
One row per person: its top row. Show every person-year
58,953 rows. Download CSV (first 10,000 rows) · JSON
| Companies controlled ▼ | Born | Nationality | Lives in | Example company | First notified | Organization | State | Year | Source |
|---|---|---|---|---|---|---|---|---|---|
| 1. Mr Gareth Rhys Milton | |||||||||
| 743 | 1977 | British | United Kingdom | DUNAS BEACH RESORT COMPLETION 127/4 LIMITED | 2023-11-13 | 2023 | list | ||
| 2. Mr Marc Anthony Feldman | |||||||||
| 506 | 1961 | British | England | DOGZILLA LIMITED | 2019-05-29 | 2019 | list | ||
| 3. Mr Ashraf Mohammed Abdou Awad Ibrahim | |||||||||
| 468 | 1994 | Egyptian | Egypt | MARINEBAND LIMITED | 2022-08-30 | 2022 | list | ||
| 4. Mr Mohammed Ayyaz | |||||||||
| 426 | 1996 | British | United Kingdom | SINDLESHAM SUCCESS LTD | 2019-10-10 | 2019 | list | ||
| 5. Mr Neil Stuart Cohen | |||||||||
| 420 | 1961 | British | England | EUROPEAN INTERNATIONAL LIMITED | 2016-04-07 | 2016 | list | ||
| 6. Mr Bryan Anthony Thornton | |||||||||
| 402 | 1955 | British | England | RUSSELLS REFINISHING LTD | 2016-08-01 | 2016 | list | ||
| 7. Mr Mr Salaheldin Eltantawy | |||||||||
| 393 | 2001 | Egyptian | Turkey | ZAIN BUSINESS HUB LTD | 2025-09-26 | 2025 | list | ||
| 8. Mr Grzegorz Szewczyk | |||||||||
| 352 | 1985 | Polish | England | BRITLIFE HEALTHCARE LTD | 2020-07-19 | 2020 | list | ||
| 9. Abdelrahman Samir Ismail Abdelbaky Eltantawy | |||||||||
| 296 | 1996 | Egyptian | Turkey | EMBER RIDGE CONSULTING TEAM LTD | 2025-12-29 | 2025 | list | ||
| 10. Mrs Maide Kilinc Eltantawy | |||||||||
| 266 | 1992 | Turkish | Turkey | ATLAS LINK TRADING LTD | 2022-07-22 | 2022 | list | ||
| 11. Mr Joaquim Magro De Almeida | |||||||||
| 259 | 1949 | Portuguese | Portugal | SKYBRIDGE PARTNERS LLP | 2017-01-03 | 2017 | list | ||
| 12. Peter Valaitis | |||||||||
| 258 | 1950 | British | England | CAPTAIN BARBERS LTD | 2016-04-06 | 2016 | list | ||
| 13. Mr Bryan Thornton | |||||||||
| 242 | 1955 | British | England | APEX CONSTRUCTION SPECIALISTS LTD | 2020-08-27 | 2020 | list | ||
| 14. Mr Ceri Richard John | |||||||||
| 224 | 1955 | British | Wales | REEDKIRK LIMITED | 2016-10-20 | 2016 | list | ||
| 15. Mr Andrew Spencer Berkeley | |||||||||
| 209 | 1971 | British | England | PINESTONE ESTATES LTD | 2016-04-06 | 2016 | list | ||
| 16. Mr Anthony Nickols | |||||||||
| 201 | 1963 | British | England | W+S ELECTRICS LTD | 2023-08-10 | 2023 | list | ||
| 17. Mr Stephen Allen Schwarzman | |||||||||
| 196 | 1947 | American | United States | EPLS MANCO LTD | 2016-04-06 | 2016 | list | ||
| 18. Mr Aneel Mussarat | |||||||||
| 193 | 1969 | British | England | ZEBRAHAWK LIMITED | 2016-04-06 | 2016 | list | ||
| 19. Mr Sebastian Douglas Leonard Clark | |||||||||
| 170 | 1974 | British | England | SEB LTD | 2016-04-06 | 2016 | list | ||
| 20. Mr Peter Anthony Valaitis | |||||||||
| 157 | 1950 | British | England | HIGHER OLD CLOUGH FARM LTD | 2016-04-06 | 2016 | list | ||
| 21. Mrs Naeem Kauser | |||||||||
| 156 | 1948 | British | England | AUSTRALOCH LIMITED | 2016-04-06 | 2016 | list | ||
| 22. Mr Juan Jose Valerio Alfaro | |||||||||
| 152 | 1988 | Costa Rican | United Kingdom | ALAMO INVESTMENT INC. LTD. | 2024-03-12 | 2024 | list | ||
| 23. Mr Neville Taylor | |||||||||
| 150 | 1967 | British | England | THINK SALES LIMITED | 2022-04-07 | 2022 | list | ||
| 24. Neil Cohen | |||||||||
| 149 | 1961 | British | England | TECHNOLOGY INTERNATIONAL LIMITED | 2016-05-01 | 2016 | list | ||
| 25. Mrs Rivka Dreyfuss | |||||||||
| 149 | 1968 | British | England | EUROCENT SPV 100 LTD | 2016-04-06 | 2016 | list | ||
| 26. Mr Avtar Singh | |||||||||
| 148 | 1967 | Indian | England | HARPER IT LTD | 2024-12-31 | 2024 | list | ||
| 27. Salaheldin Eltantawy | |||||||||
| 148 | 2001 | Turkish | Turkey | YETIPAYGATE LTD | 2025-11-01 | 2025 | list | ||
| 28. Mr Wayne John Birch | |||||||||
| 148 | 1985 | English | England | HOLLINS LOWE LTD | 2022-09-01 | 2022 | list | ||
| 29. Mr Yisroel Kohn | |||||||||
| 148 | 1977 | United Kingdom | United Kingdom | HAMILTON 2023 LTD | 2016-04-06 | 2016 | list | ||
| 30. Mr Marc Pszczola | |||||||||
| 145 | 1963 | Belgian | France | SEU GENERAL MANAGEMENT INVEST LTD | 2016-04-06 | 2016 | list | ||
| 31. Mr Jacob Adler | |||||||||
| 141 | 1969 | English | England | NORTH STREET TAUNTON ESTATES LIMITED | 2016-04-06 | 2016 | list | ||
| 32. Mr Philipp Assmus | |||||||||
| 136 | 1977 | German | Switzerland | SECURESEAL LTD | 2023-06-20 | 2023 | list | ||
| 33. Mr Markus Heeb | |||||||||
| 134 | 1968 | Swiss | Switzerland | TRELAV MARITIME (UK) LIMITED | 2025-10-20 | 2025 | list | ||
| 34. Mrs Carol Allen | |||||||||
| 130 | 1963 | British | England | AUSTRALOCH LIMITED | 2019-08-30 | 2019 | list | ||
| 35. Mr Timothy Guy Lewis | |||||||||
| 130 | 1962 | British | United Kingdom | NOVA 134 LLP | 2013-06-25 | 2013 | list | ||
| 36. Mr Hyman Weiss | |||||||||
| 127 | 1960 | British | England | RIGALITY ESTATES LIMITED | 2016-04-06 | 2016 | list | ||
| 37. Mr Andrzej Niemyjski | |||||||||
| 126 | 1975 | Polish | England | PROIVO LTD | 2016-07-05 | 2016 | list | ||
| 38. Mr Marcus Simon Cooper | |||||||||
| 126 | 1966 | British | England | RED CANNON (NW7) LIMITED | 2016-04-06 | 2016 | list | ||
| 39. Mr Khemanand Hurhangee | |||||||||
| 122 | 1973 | British | United Kingdom | 24 MOUNT ROW (FLAT 1) LIMITED | 2016-04-06 | 2016 | list | ||
| 40. Mr Benjamin Graham Eades | |||||||||
| 118 | 1981 | British | England | AUSTRALOCH LIMITED | 2019-08-30 | 2019 | list | ||
| 41. Mr Herjit Singh Kataria | |||||||||
| 118 | 1967 | British | England | ILFORD GRAND HOTEL LTD | 2016-04-06 | 2016 | list | ||
| 42. Mr Richard John Martin | |||||||||
| 117 | 1957 | British,Australian | United Kingdom | COLNE BRIDGE INVESTMENTS LIMITED | 2019-03-01 | 2019 | list | ||
| 43. Mr Sir Weis | |||||||||
| 114 | 1981 | British | England | HOLYHEAD TP ESTATES LTD | 2016-04-06 | 2016 | list | ||
| 44. Mr Baruch Wolodarski | |||||||||
| 111 | 1984 | Swiss | England | HENCHMAN INVEST LTD | 2017-11-02 | 2017 | list | ||
| 45. Mr Jingwei Zhang | |||||||||
| 105 | 1990 | Chinese | Greece | JWZ-IP-094 LIMITED | 2021-08-18 | 2021 | list | ||
| 46. Mr Arnold Henry | |||||||||
| 103 | 1959 | British | England | CROFTERS MEWS NOMINEES LTD | 2016-04-06 | 2016 | list | ||
| 47. Mr Christopher Herbert Gordon | |||||||||
| 103 | 1975 | British | Northern Ireland | GLENMOUNT VILLAGE MANAGEMENT COMPANY LTD | 2016-09-11 | 2016 | list | ||
| 48. Mr Nachman Leifer | |||||||||
| 103 | 1991 | Romanian | England | VALEMONT ESTATES LTD | 2019-01-29 | 2019 | list | ||
| 49. Mr Nick Davenport | |||||||||
| 101 | 1965 | British | England | ALLIED STANDARD LIMITED | 2016-06-01 | 2016 | list | ||
| 50. Mr Aubrey Weis | |||||||||
| 100 | 1949 | British | England | NORTHWOLD 28 LTD | 2016-04-06 | 2016 | list | ||
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