| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | DIPLOMAT MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Cargo | DIPLOMAT BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 19/1/2026 – presente |
| Cargo | DIPLOMAT MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Cargo | DIPLOMAT TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Persona con control significativo | SINOPER CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | SINOPER CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | NATIONAL TYRE AND AUTOFIT LIMITED | 🇬🇧United Kingdom | Activa | 5/5/2026 – 7/10/2022 |
| Cargo | STEPGRADES MOTOR ACCESSORIES LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – 7/10/2022 |
| Cargo | TYRE AND AUTOFIT LIMITED | 🇬🇧United Kingdom | Activa | 5/5/2026 – 7/10/2022 |
| Cargo | AXLE GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 29/12/2025 – 7/10/2022 |
| Persona con control significativo | YELLA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | AVAYLER TRADING LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – 7/10/2022 |
| Cargo | G W AUTOSERVE (IPSWICH) LIMITED | — | Disuelta | 17/5/2026 – presente |
| Persona con control significativo | THE BIG TUTE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MR MAINTENANCE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ABW RANDALL LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | DEVON PLACE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | R.A. HOWARTH (ENGINEERING) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/2/2018 |
| Persona con control significativo | FAIR FIRE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GLENMORE SYSTEMS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | ABW RANDALL LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Cargo | HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED | — | Activa | 1/6/2026 – 7/10/2022 |
12/1/2026
appointed
6/11/2025
appointed
17/3/2014
appointed