| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PROFECO FINANCIAL MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 6/3/2025 – presente |
| Cargo | PROFECO FINANCIAL MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 12/2/2026 – presente |
| Cargo | LH WASTE REMOVAL AND GRAB HIRE LTD | 🇬🇧United Kingdom | Disuelta | 17/12/2025 – presente |
| Persona con control significativo | LH WASTE REMOVAL AND GRAB HIRE LTD | 🇬🇧United Kingdom | Disuelta | 8/12/2025 – presente |
| Persona con control significativo | MAPPLES FLOORS LIMITED | 🇬🇧United Kingdom | Disuelta | 3/2/2025 – presente |
| Persona con control significativo | CANADIAN WOOD LIMITED | 🇬🇧United Kingdom | Disuelta | 13/1/2025 – presente |
| Cargo | CANADIAN WOOD LIMITED | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Cargo | MAPPLES FLOORS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Cargo | BIOLABS COMMERICAL LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – 1/10/2024 |
| Cargo | PENNINE ESTATE RENTALS LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – 7/2/2025 |
| Persona con control significativo | PENNINE ESTATE RENTALS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SYNCEPT MANAGEMENT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | SYNCEPT MANAGEMENT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 12/2/2026 – 2/7/2024 |
7/2/2025
resigned
10/11/2024
appointed
3/6/2024
appointed