| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PORTSDOWN MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 7/4/2016 |
| Persona con control significativo | GREENCROFT GARDENS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 6/4/2016 |
| Persona con control significativo | PRIDELAWN LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | PORTSDOWN MEWS LIMITED | 🇬🇧United Kingdom | Activa | 12/6/2024 – 6/4/2016 |
| Persona con control significativo | PRIME CENTRAL PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 6/4/2016 |
| Persona con control significativo | HILLFIELD ROAD LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 6/4/2016 |
| Persona con control significativo | SUMATRA ROAD LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 6/4/2016 |
| Persona con control significativo | PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 6/4/2016 |
| Persona con control significativo | ORNAN COURT LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – 6/4/2016 |
| Persona con control significativo | GOLDERS WAY LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 6/4/2016 |
| Persona con control significativo | CLOWNTECH LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | PORTSDOWN MEWS LIMITED | 🇬🇧United Kingdom | Activa | 7/5/2026 – 28/10/2024 |
| Cargo | SUMATRA ROAD LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – 28/10/2024 |
| Cargo | GREENCROFT GARDENS LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – presente |
| Cargo | FINCHLEY ROAD LIMITED | — | Disuelta | 7/6/2026 – presente |
| Cargo | GOLDERS WAY LIMITED | 🇬🇧United Kingdom | Activa | 21/5/2026 – presente |
| Cargo | HILLFIELD ROAD LIMITED | 🇬🇧United Kingdom | Disuelta | 9/6/2026 – presente |
| Cargo | ORNAN COURT LIMITED | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – presente |
| Cargo | CLOWNTECH LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Cargo | PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED | 🇬🇧United Kingdom | Activa | 30/12/2025 – presente |
| Cargo | PRIME CENTRAL PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
28/10/2024
resigned
7/4/2016
appointed
24/4/2007
appointed