| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | FINANCIAL UNDERSTANDING LTD | 🇬🇧United Kingdom | Activa | 20/4/2026 – presente |
| Cargo | FINANCIAL UNDERSTANDING LTD | 🇬🇧United Kingdom | Activa | 20/4/2026 – presente |
| Cargo | HYALURE LTD | 🇬🇧United Kingdom | Disuelta | 13/1/2026 – presente |
| Persona con control significativo | HYALURE LTD | 🇬🇧United Kingdom | Disuelta | 9/5/2025 – presente |
| Cargo | IBANEX HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 10/12/2025 – presente |
| Persona con control significativo | IBANEX HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 9/5/2025 – presente |
| Persona con control significativo | IBANEX LTD | — | Disuelta | 26/6/2024 – presente |
| Cargo | IBANEX LTD | — | Disuelta | 26/2/2026 – presente |
| Persona con control significativo | ARM FIT LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | ARM FIT LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Persona con control significativo | IBANEX LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | IBANEX LTD | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – presente |
| Persona con control significativo | INTERNATIONAL BANK EXCHANGE LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | INTERNATIONAL BANK EXCHANGE LTD | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – presente |
| Cargo | ZIVOGOLD LTD | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – presente |
| Cargo | XTRA LOAD SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Persona con control significativo | ZIVO GROUP LTD | — | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | LUDUS CEREBELLUM LIMITED | — | Disuelta | 26/6/2024 – presente |
| Cargo | ZIVO GROUP LTD | — | Disuelta | 30/4/2026 – presente |
| Cargo | LUDUS CEREBELLUM LIMITED | — | Disuelta | 5/5/2026 – presente |
| Cargo | ZIVOAPP LTD | 🇬🇧United Kingdom | Disuelta | 7/5/2026 – presente |
| Cargo | ZIVOPAY LTD | 🇬🇧United Kingdom | Disuelta | 11/5/2026 – presente |
| Cargo | ZIVOTEL LTD | — | Disuelta | 20/5/2026 – presente |
| Cargo | NANOFONE LTD | 🇬🇧United Kingdom | Disuelta | 21/5/2026 – presente |
| Cargo | FACE AGAINST INVESTMENT FRAUD LIMITED | 🇬🇧United Kingdom | Disuelta | 26/5/2026 – presente |
| Cargo | OTC NETWORK LIMITED | — | Disuelta | 29/5/2026 – presente |
| Cargo | RUBIX LEISURE LIMITED | 🇬🇧United Kingdom | Disuelta | 2/6/2026 – presente |
7/5/2026
England → United Kingdom
5/5/2026
United Kingdom → England
4/11/2008
appointed