| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | SUNCORA GRID LTD | 🇬🇧United Kingdom | Activa | 19/5/2026 – presente |
| Persona con control significativo | SUNCORA GRID LTD | 🇬🇧United Kingdom | Activa | 19/5/2026 – presente |
| Persona con control significativo | JB QUALITY FOOD LTD | 🇬🇧United Kingdom | Activa | 31/1/2026 – presente |
| Cargo | JB QUALITY FOOD LTD | 🇬🇧United Kingdom | Activa | 31/1/2026 – presente |
| Cargo | DRAGON CASTLE LONDON LTD | 🇬🇧United Kingdom | Activa | 6/1/2026 – presente |
| Persona con control significativo | MLT (100WR) LIMITED | — | Activa | 30/10/2025 – presente |
| Persona con control significativo | MONEYTT (ASIA) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MANETON GROUP LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | MANETON GROUP LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | DRAGON CASTLE LONDON LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | EURO ENERGY LTD | 🇬🇧United Kingdom | Disuelta | 12/6/2024 – presente |
| Cargo | EURO ENERGY LTD | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Persona con control significativo | MLT (SE1) LIMITED | — | Activa | 18/6/2024 – presente |
| Cargo | J.BROTHERS(UK) LTD | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – 5/8/2020 |
| Persona con control significativo | MLT REAL ESTATE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | MLT REAL ESTATE LTD | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – presente |
| Persona con control significativo | J.BROTHERS(UK) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | EUROPEAN FUJIAN DEVELOPMENT UNION LTD | — | Disuelta | 6/5/2026 – presente |
| Persona con control significativo | EUROPEAN FUJIAN DEVELOPMENT UNION LTD | — | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | FUTURA MANAGEMENT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 23/6/2024 – presente |
| Persona con control significativo | UK JOURNALS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 2/12/2016 |
| Cargo | EUROPEAN FUJIAN DEVELOPMENT UNION | 🇬🇧United Kingdom | Disuelta | 6/5/2026 – presente |
| Cargo | UK FUQING ASSOCIATION | 🇬🇧United Kingdom | Disuelta | 6/5/2026 – presente |
| Cargo | MONEYTT (UK) LTD | — | Disuelta | 7/6/2026 – presente |
| Cargo | MLT (SE1) LIMITED | — | Activa | 11/1/2026 – presente |
| Cargo | MLT (HJZ) LIMITED | — | Disuelta | 5/6/2026 – presente |
| Cargo | MLT (100WR) LIMITED | — | Activa | 13/1/2026 – presente |
| Cargo | MLT (LIVERPOOL) LIMITED | — | Disuelta | 5/6/2026 – presente |
| Cargo | MLT (THL) LIMITED | — | Disuelta | 5/6/2026 – presente |
| Cargo | MLT (YYH) LIMITED | — | Disuelta | 5/6/2026 – presente |
| Cargo | MLT (FYH) LIMITED | — | Disuelta | 5/6/2026 – presente |
| Cargo | MLT (MANCHESTER) LIMITED | — | Disuelta | 5/6/2026 – presente |
| Cargo | MLT (BIRMINGHAM) LIMITED | — | Disuelta | 5/6/2026 – presente |
| Cargo | MLT (LSA) LIMITED | — | Disuelta | 5/6/2026 – presente |
| Cargo | MLT (WCP) LIMITED | — | Disuelta | 5/6/2026 – presente |
| Cargo | MLT (CZW) LIMITED | — | Disuelta | 5/6/2026 – presente |
| Cargo | MLT (LONDON) LIMITED | — | Disuelta | 5/6/2026 – presente |
| Cargo | MLT (SJL) LIMITED | — | Disuelta | 5/6/2026 – presente |
| Cargo | MLT GROUP LIMITED | — | Disuelta | 5/6/2026 – presente |
| Cargo | MONEYTT GROUP LTD | — | Disuelta | 5/6/2026 – presente |
19/5/2026
United Kingdom → England
16/5/2026
appointed
8/1/2008
appointed