| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ACG PAYMENTS LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – presente |
| Cargo | ALPHA GROUP UK HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/4/2026 – presente |
| Cargo | ALPHA PRIME MARKETS LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Persona con control significativo | AB PROPERTY PORTFOLIO LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | AB PROPERTY PORTFOLIO LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – presente |
| Cargo | ALPHA FUTURES LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | CITIX TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Activa | 21/1/2026 – presente |
| Cargo | PROPSTONE FX LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – presente |
| Cargo | ACG MARKETS LTD | 🇬🇧United Kingdom | Activa | 20/1/2026 – 1/1/2026 |
| Cargo | ALPHA CAPITAL GROUP LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | CLEAR CAPITAL CORPORATE BROKING LTD. | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | CLEAR CAPITAL CORPORATE BROKING LTD. | 🇬🇧United Kingdom | Activa | 5/4/2026 – presente |
| Persona con control significativo | INVESTOR CLAIM SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | INVESTOR CLAIM SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | CLEAR CAPITAL CORPORATE FINANCE LTD | 🇬🇧United Kingdom | Disuelta | 9/4/2026 – 15/10/2020 |
| Cargo | CLEAR FX LIMITED | 🇬🇧United Kingdom | Disuelta | 25/4/2026 – presente |
| Persona con control significativo | CLEAR FX LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | AB TRADING AND INVESTING LTD | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | CLEAR CAPITAL MARKETS LTD | 🇬🇧United Kingdom | Activa | 8/5/2026 – presente |
| Cargo | AB TRADING AND INVESTING LTD | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
5/6/2026
England → United Kingdom
15/5/2026
United Kingdom → England
2/7/2013
appointed