| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | SANPER GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 21/5/2026 – presente |
| Persona con control significativo | KEPNER-TREGOE LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | MYBISCOFF HOMES LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | MYBISCOFF HOMES LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2025 – presente |
| Cargo | MYBISCOFF LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Persona con control significativo | MYBISCOFF LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BISCOFF PROPERTY HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 18/3/2022 |
| Persona con control significativo | BISCOFF PARENTCO LIMITED | — | Disuelta | 26/6/2024 – presente |
| Cargo | BISCOFF PARENTCO LIMITED | — | Disuelta | 3/4/2026 – presente |
| Cargo | BISCOFF PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – presente |
| Cargo | BISCOFF PROPERTY HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – presente |
| Persona con control significativo | FFEI PENDING LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | BISCOFF HOLDINGS LIMITED | 🇬🇧United Kingdom | Liquidación | 21/6/2024 – 17/3/2021 |
| Cargo | HERTFORDSHIRE CHAMBER OF COMMERCE | 🇬🇧United Kingdom | Activa | 21/5/2026 – 20/10/2014 |
| Cargo | FFEI PENDING LIMITED | — | Disuelta | 19/5/2026 – presente |
| Cargo | ABJ TECHNOLOGIES (NO.3) LTD | 🇬🇧United Kingdom | Disuelta | 30/5/2026 – presente |
| Cargo | MAYLANDS PARTNERSHIP LIMITED | — | Disuelta | 4/6/2026 – presente |
| Cargo | FFEI LIMITED | 🇬🇧United Kingdom | Activa | 21/5/2026 – 11/7/2021 |
| Cargo | FFEI SOFTWARE LIMITED | 🇬🇧United Kingdom | Activa | 21/5/2026 – presente |
| Cargo | FFEI TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Activa | 21/5/2026 – presente |
30/5/2026
England → United Kingdom
21/5/2026
United Kingdom → England
22/9/2006
appointed