| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CARLTON HOLDING GROUP LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | CARLTON HOLDING GROUP LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | DAVIES GRAY HOMES LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
| Persona con control significativo | DAVIES GRAY HOMES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BURGER THREE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 9/5/2018 |
| Cargo | BURGER THREE LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 9/5/2018 |
| Persona con control significativo | BURGER TWO LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | BURGER FOUR LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | BURGER FOUR LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Cargo | BURGER ONE LTD | — | Disuelta | 23/4/2026 – 9/5/2018 |
| Persona con control significativo | BURGER ONE LTD | — | Disuelta | 18/6/2024 – 9/5/2018 |
| Cargo | BURGER TWO LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Persona con control significativo | BURGER (PREP) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | BURGER (PREP) LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Persona con control significativo | STRAY CAT HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BURGER TRADING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | STRAY CAT HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Cargo | BURGER TRADING LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Cargo | BURGER (NEWCASTLE) LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Persona con control significativo | BURGER (NEWCASTLE) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 21/6/2024 – 9/5/2018 |
| Persona con control significativo | BURGER (SHANDWICK PLACE) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | BURGER (SHANDWICK PLACE) LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Persona con control significativo | BURGER (ST ANDREWS) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 9/5/2018 |
| Cargo | BURGER (ST ANDREWS) LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 9/5/2018 |
| Persona con control significativo | CARLTON COUNTRY LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | CARLTON CITY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CARLTON DEVELOPMENT GROUP LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | COSY CWTCH LTD | 🇬🇧United Kingdom | Activa | 9/3/2026 – presente |
| Cargo | BURGER LIMITED | 🇬🇧United Kingdom | Disuelta | 19/12/2025 – 1/2/2017 |
| Cargo | MARC DAVIES CONSTRUCTION LIMITED | — | Disuelta | 9/6/2026 – 21/2/2013 |
| Cargo | CARLTON CITY LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – presente |
| Cargo | CARLTON CITY LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – presente |
| Cargo | CARLTON COUNTRY LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – presente |
1/5/2026
England → Scotland
29/4/2026
Scotland → England
8/11/2016
appointed