| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MUNNY TECH LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | MUNNY TECH LIMITED | 🇬🇧United Kingdom | Disuelta | 17/3/2026 – presente |
| Persona con control significativo | SMART CHOICE CONSULTING PARTNERSHIPS LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | SMART CHOICE CONSULTING PARTNERSHIPS LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | MUNNY ACADEMY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 17/3/2026 – presente |
| Cargo | MUNNY ACADEMY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 4/2/2026 – presente |
| Persona con control significativo | MUNNY GROUP LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | MUNNY GROUP LIMITED | 🇬🇧United Kingdom | Activa | 5/3/2026 – presente |
| Persona con control significativo | MUNNY FOR BUSINESS LIMITED | 🇬🇧United Kingdom | Disuelta | 17/3/2026 – presente |
| Cargo | MUNNY FOR BUSINESS LIMITED | 🇬🇧United Kingdom | Disuelta | 21/1/2026 – presente |
| Persona con control significativo | GCF GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | GCF GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | GCF GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 17/3/2026 – presente |
| Cargo | GCF GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 17/3/2026 – presente |
| Cargo | CONNECTD LEGAL LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | CONNECTD LEGAL LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | CASE TO ANSWER LIMITED | — | Liquidación | 14/4/2026 – 30/8/2022 |
| Persona con control significativo | UK MONEY SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | UK MONEY SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – presente |
| Cargo | ADVANCE NORTH LTD | — | Disuelta | 9/6/2026 – presente |
| Persona con control significativo | ACUMEN TRAINING LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | ACUMEN TRAINING LTD | 🇬🇧United Kingdom | Disuelta | 17/5/2026 – presente |
18/4/2026
United Kingdom → England
14/4/2026
United Kingdom → England
9/10/2012
appointed