| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ELEVATE ANALYTICS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NEWMAINS FOODS LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | EXECUTIVE LUXURY CARS LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 1/9/2020 |
| Cargo | EXECUTIVE LUXURY CARS LTD | 🇬🇧United Kingdom | Solicitud de baja | 20/1/2026 – 1/9/2020 |
| Cargo | RG8 LIMITED | 🇬🇧United Kingdom | Activa | 19/4/2026 – 11/5/2020 |
| Persona con control significativo | WROTTESLEY MOTORS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 31/8/2020 |
| Cargo | DIRECT SPARES LTD | 🇬🇧United Kingdom | Disuelta | 9/4/2026 – 1/9/2020 |
| Persona con control significativo | DIRECT SPARES LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – 1/9/2020 |
| Cargo | WROTTESLEY MOTORS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – 31/8/2020 |
| Persona con control significativo | UK PLATINUM CARS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 27/9/2019 |
| Persona con control significativo | BIRMINGHAM MOTOR SPARES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 23/9/2019 |
| Cargo | BIRMINGHAM MOTOR SPARES LIMITED | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – 26/9/2019 |
| Persona con control significativo | ROYS MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 27/9/2019 |
| Cargo | ROYS MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – 27/9/2019 |
| Persona con control significativo | UK LUXURY CARS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 27/9/2019 |
| Cargo | UK LUXURY CARS LTD | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – 27/9/2019 |
| Persona con control significativo | FIRST CHOICE AUTO SPARES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 23/9/2019 |
| Cargo | FIRST CHOICE AUTO SPARES LTD | 🇬🇧United Kingdom | Activa | 10/4/2026 – 26/9/2019 |
| Cargo | UK PLATINUM CARS LTD | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – 27/9/2019 |
| Persona con control significativo | PARTS R US LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 23/9/2019 |
| Cargo | PARTS R US LTD | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – 26/9/2019 |
| Cargo | ABSOLUTE COMPANY SERVICES LTD | 🇬🇧United Kingdom | Liquidación | 30/4/2026 – 30/9/2019 |
| Persona con control significativo | KNAV ADVISORY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | URBAN DISTRIBUTION LTD | — | Solicitud de baja | 19/1/2026 – 16/4/2019 |
| Persona con control significativo | DP RAZING WORKFORCE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BLUE PLANET SOLUTIONS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KNAV LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2024 – 4/4/2025 |
4/4/2025
resigned
6/12/2021
appointed
23/9/2019
resigned