| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PCB HEALTHCARE LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | PCB HEALTHCARE LIMITED | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Persona con control significativo | SPARROWBILL LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | SPARROWBILL LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Persona con control significativo | GECKO RISK LIMITED | 🇬🇧United Kingdom | Activa | 3/5/2024 – 13/5/2024 |
| Cargo | GECKO RISK LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – 13/5/2024 |
| Persona con control significativo | FIREHAWK CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 9/3/2024 – presente |
| Cargo | FIREHAWK CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Cargo | MAKE HOMES GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – 21/2/2020 |
| Cargo | CVP CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Persona con control significativo | CVP CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2024 – presente |
| Cargo | NORTH BLOCK CAPITAL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 14/5/2026 – 20/8/2018 |
| Cargo | CVP LAW LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Persona con control significativo | CVP LAW LIMITED | 🇬🇧United Kingdom | Activa | 13/12/2025 – presente |
| Cargo | EGHAM AI LIMITED | 🇬🇧United Kingdom | Activa | 21/4/2026 – 23/4/2018 |
| Persona con control significativo | CVP INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2024 – presente |
| Persona con control significativo | WB SECURITIES LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | SHAPE REAL ESTATE LIMITED | — | Activa | 18/6/2024 – presente |
| Cargo | BLAGRAVE STREET VENTURES LIMITED | 🇬🇧United Kingdom | Activa | 8/5/2026 – 17/7/2017 |
| Cargo | SHAPE REAL ESTATE LIMITED | — | Activa | 22/5/2026 – 30/6/2025 |
| Cargo | SHAPE CAPITAL LIMITED | — | Activa | 14/5/2026 – 21/2/2020 |
| Cargo | WB CAPITAL LIMITED | — | Disuelta | 18/5/2026 – presente |
| Cargo | CVP INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 3/6/2026 – presente |
| Cargo | WB SECURITIES LIMITED | 🇬🇧United Kingdom | Disuelta | 4/6/2026 – presente |
| Cargo | WESTBROOK SERVICES LIMITED | — | Disuelta | 8/6/2026 – presente |
3/6/2026
United Kingdom → England
27/5/2026
England → United Kingdom
8/4/2017
appointed