section 317 of the (disclosure of interests in contracts);

section 733 (offences by bodies corporate).

section 84 (criminal consequences of failure to make required disclosure);

section 162 (register of directors);

section 165 (register of directors’ residential addresses);

section 167 (duty to notify registrar of changes);

sections 170 to 177 (general duties of directors);

sections 182 to 186 (declaration of interest in existing transaction) as applied to shadow directors by section 187;

sections 188 and 189 (directors’ service contracts);

sections 190 to 196 (substantial property transactions);

sections 197 to 214 (loans etc to directors);

sections 215 to 222 (payments for loss of office) as applied to shadow directors by section 223(2);

sections 227 to 230 (directors’ service contracts);

section 231 (contracts with sole members who are directors);

sections 260 to 269 (derivative claims in England and Wales and Northern Ireland);

sections 854 to 859 (annual return).

section 214 (wrongful trading);

section 249 (“connected” with a company).

section 96A (disclosure of information requirements);

section 96B (disclosure rules: persons responsible for compliance).