| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HSC DAVIS LIMITED | 🇬🇧United Kingdom | Activa | 8/2/2026 – presente |
| Cargo | FRESCO DAIRIES LTD | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Persona con control significativo | FRESCO DAIRIES LTD | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | HSC DAVIS LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Cargo | GREENWAYS CAPITAL ACCOUNTING LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Persona con control significativo | GREENWAYS CAPITAL ACCOUNTING LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | JET EXPRESS LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 19/7/2025 – presente |
| Cargo | JET EXPRESS LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – presente |
| Persona con control significativo | CUBE ESTATES GROUP LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Cargo | CUBE ESTATES GROUP LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 13/5/2026 – presente |
| Cargo | THE RECRUITMENT GROUP NORTH LIMITED | 🇬🇧United Kingdom | Disuelta | 29/1/2026 – presente |
| Persona con control significativo | THE RECRUITMENT GROUP NORTH LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | CASTLEHEAD PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Persona con control significativo | CASTLEHEAD PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 22/2/2024 – presente |
| Cargo | GO GREEN PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – presente |
| Persona con control significativo | GO GREEN PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 25/2/2024 – presente |
| Cargo | CONNELL&MCLEISH ENTERPISE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 13/5/2026 – presente |
| Persona con control significativo | CONNELL&MCLEISH ENTERPISE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 28/2/2024 – presente |
| Cargo | THE RECRUITMENT PEOPLE LIMITED | 🇬🇧United Kingdom | Disuelta | 23/3/2026 – presente |
| Persona con control significativo | THE RECRUITMENT PEOPLE LIMITED | 🇬🇧United Kingdom | Disuelta | 28/2/2024 – presente |
| Cargo | CUBE VEHICLE RENTALS LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
| Persona con control significativo | CUBE VEHICLE RENTALS LIMITED | 🇬🇧United Kingdom | Activa | 28/2/2024 – presente |
| Persona con control significativo | ANDREWS DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Cargo | GREENWAYS ACCOUNTANTS LIMITED | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Persona con control significativo | GREENWAYS ACCOUNTANTS LIMITED | 🇬🇧United Kingdom | Activa | 28/2/2024 – presente |
| Persona con control significativo | GO GREEN DELIVERIES GROUP LIMITED | 🇬🇧United Kingdom | Activa | 28/2/2024 – presente |
| Cargo | GO GREEN DELIVERIES GROUP LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Persona con control significativo | GO GREEN DELIVERIES LIMITED | 🇬🇧United Kingdom | Activa | 26/2/2024 – presente |
| Cargo | GO GREEN DELIVERIES LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – presente |
| Persona con control significativo | CUBE RENTALS LIMITED | 🇬🇧United Kingdom | Activa | 28/2/2024 – presente |
| Cargo | CUBE RENTALS LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – presente |
| Persona con control significativo | GREENWAYS LEGAL SERVICES LTD | 🇬🇧United Kingdom | Activa | 28/2/2024 – presente |
| Cargo | GREENWAYS LEGAL SERVICES LTD | 🇬🇧United Kingdom | Activa | 13/5/2026 – presente |
| Cargo | BOX PROJECTS NO1 LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – presente |
| Persona con control significativo | BOX PROJECTS NO1 LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2024 – presente |
| Persona con control significativo | VERITAS 22 LIMITED | 🇬🇧United Kingdom | Activa | 22/2/2024 – 17/6/2021 |
| Cargo | VERITAS 22 LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – presente |
| Cargo | BOX PROJECTS LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – 8/7/2021 |
| Persona con control significativo | BOX PROJECTS LIMITED | 🇬🇧United Kingdom | Activa | 28/2/2024 – 24/1/2021 |
6/2/2026
appointed
12/12/2025
appointed
20/1/2020
appointed