| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | BLACK ARROW FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Cargo | RED ARROW LEASING LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Cargo | AMIAN PROPERTY & INVESTMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 13/1/2026 – presente |
| Cargo | INCIPIO GROUP MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 19/4/2026 – presente |
| Cargo | THUNDERBIRD FRIED CHICKEN LTD | 🇬🇧United Kingdom | Activa | 22/4/2026 – 14/5/2021 |
| Cargo | SEAFOOD PUB COMPANY GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 25/4/2026 – 19/6/2021 |
| Cargo | SPC GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 25/4/2026 – presente |
| Persona con control significativo | EDWARD INDUSTRIAL HOLDINGS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | BLACK ARROW FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EDBAN PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AMIAN PROPERTY & INVESTMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RED ARROW LEASING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | HIPPO INNS LIMITED | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – 10/1/2022 |
| Cargo | HEARTWOOD COLLECTION LIMITED | 🇬🇧United Kingdom | Activa | 14/6/2026 – 21/5/2018 |
| Cargo | HEARTWOOD COLLECTION HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – 21/5/2018 |
| Cargo | GERONIMO GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 12/6/2026 – 16/12/2010 |
| Cargo | BASURA GROUP LIMITED | — | Disuelta | 6/6/2026 – 5/7/2010 |
| Cargo | EDBAN PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 15/1/2026 – presente |
22/1/2026
appointed
24/10/2025
appointed
26/3/2008
appointed