| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | GROVE ROAD CHANNEL LIMITED | 🇬🇧United Kingdom | Activa | 17/2/2026 – presente |
| Cargo | KAREELA HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | BERRIMA LENDCO LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | LALUNE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | L2 B.V. | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | MPF GENERAL PARTNER 1 LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | GROVE ROAD CHANNEL LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Cargo | INFINITY UK BORROWER 1 LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | INFINITY UK HOLDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Persona con control significativo | RECYCLING CHANNEL LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | RECYCLING CHANNEL LIMITED | 🇬🇧United Kingdom | Activa | 17/2/2026 – presente |
| Cargo | ADAPT BIOGAS HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 3/4/2026 – presente |
| Cargo | BERNARD TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Cargo | MACQUARIE PRINCIPAL FINANCE UK LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
| Cargo | MACQUARIE EURO LIMITED | — | Activa | 13/5/2026 – presente |
| Cargo | MPRC EUROPE LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – presente |
| Cargo | GORDON TOPCO LIMITED | — | Disuelta | 9/4/2026 – 30/3/2021 |
| Cargo | GORDON MIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 9/4/2026 – presente |
| Cargo | JENEVER HOLDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Cargo | JENEVER PARENTCO LIMITED | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Cargo | JENEVER TOPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – presente |
| Cargo | GORDON BIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 9/4/2026 – presente |
| Cargo | JENEVER BIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – presente |
| Cargo | GORDON PARENTCO LIMITED | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Cargo | JENEVER MIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – presente |
| Cargo | SONNE SOLAR LIMITED | 🇬🇧United Kingdom | Activa | 23/5/2026 – 20/3/2020 |
| Persona con control significativo | BANGKOK BOMBAY CHANNEL LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | BANGKOK BOMBAY CHANNEL LIMITED | 🇬🇧United Kingdom | Disuelta | 17/2/2026 – presente |
| Cargo | TRANSPORT CHANNEL LIMITED | 🇬🇧United Kingdom | Disuelta | 17/2/2026 – presente |
| Persona con control significativo | TRANSPORT CHANNEL LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | PROPERTYS CHANNEL LIMITED | 🇬🇧United Kingdom | Activa | 17/2/2026 – presente |
| Cargo | MITOCHON LIMITED | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – presente |
| Persona con control significativo | PROPERTYS CHANNEL LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2024 – presente |
| Persona con control significativo | THAPATTRA THAI SPA CHANNEL LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | 1STOPVITS LTD | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Cargo | 1STOPVITS LTD | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – presente |
| Persona con control significativo | TYRE COLLECTION CHANNEL LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | TYRE CHANNEL LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | THAPATTRA THAI SPA CHANNEL LIMITED | 🇬🇧United Kingdom | Disuelta | 17/2/2026 – presente |
| Cargo | TYRE COLLECTION CHANNEL LIMITED | 🇬🇧United Kingdom | Activa | 17/2/2026 – presente |
| Cargo | TYRE CHANNEL LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Cargo | RUBY GLOBAL LIMITED | — | Disuelta | 17/2/2026 – presente |
| Cargo | ENVIRO TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 17/2/2026 – presente |
| Cargo | WIZABEE LTD | 🇬🇧United Kingdom | Disuelta | 25/5/2026 – presente |
25/5/2026
England → United Kingdom
24/5/2026
United Kingdom → England
27/1/2021
appointed