| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | UC AMANA LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | UC AMANA LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | J V BROXLEY LTD | 🇬🇧United Kingdom | Disuelta | 9/4/2026 – presente |
| Persona con control significativo | DAKHTAR.COM LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | DAKHTAR.COM LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | BRICKLANE SHAAD LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | BRICKLANE SHAAD LIMITED | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Cargo | MM BL LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – 5/1/2022 |
| Persona con control significativo | MM BL LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 5/1/2022 |
| Persona con control significativo | BLUEPI HOMES LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | INTEGRITY PROPERTY ASSETS LTD | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Persona con control significativo | INTEGRITY PROPERTY ASSETS LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | BLUEPI INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | BLUEPI INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 3/4/2026 – presente |
| Persona con control significativo | NEWLIFE MEDICAL SERVICES (UK) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | NEWLIFE MEDICAL SERVICES (UK) LTD | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Persona con control significativo | 75 ALMONDS AVENUE LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | INTEGRITY SOMERSET LTD | 🇬🇧United Kingdom | Activa | 24/12/2025 – presente |
| Cargo | WANSBROUGH MILL DEVELOPMENT COMPANY LTD | 🇬🇧United Kingdom | Activa | 15/4/2026 – 3/12/2018 |
| Cargo | 75 ALMONDS AVENUE LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Persona con control significativo | INTEGRITY NORTHAMPTON LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | INTEGRITY NORTHAMPTON LTD | 🇬🇧United Kingdom | Activa | 24/12/2025 – presente |
| Persona con control significativo | CRITERION ASSET MANAGEMENT (LONDON) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | CRITERION ASSET MANAGEMENT (LONDON) LIMITED | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – presente |
| Cargo | THE INTEGRITY CONSORTIUM LTD | 🇬🇧United Kingdom | Activa | 17/5/2026 – presente |
| Persona con control significativo | THE INTEGRITY CONSORTIUM LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BLUEPI LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | BLUEPI LIMITED | 🇬🇧United Kingdom | Activa | 19/4/2026 – presente |
| Cargo | BLUEPI SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 4/5/2026 – presente |
20/5/2026
England → United Kingdom
18/5/2026
United Kingdom → England
18/8/2020
appointed