| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | N.I.M PARTNERSHIP LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | PERLE HOTEL & SPA LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | BOSS EDITION LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | SMILE CAPITAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | SMILE CAPITAL LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | CARALTO HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | CARALTO HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LANDMARK 4X4 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | LANDMARK 4X4 LTD | 🇬🇧United Kingdom | Activa | 16/2/2026 – 4/10/2025 |
| Persona con control significativo | CARALTO WHOLESALE LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | CARALTO WHOLESALE LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | N.I.M PARTNERSHIP LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | MARA SPA LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WAYSTAR MEDIA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | WAYSTAR MEDIA LTD | 🇬🇧United Kingdom | Activa | 4/3/2026 – presente |
| Cargo | MARA SPA LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | LANDMARK GB DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | VANPRO NORTHWEST LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | VANPRO NORTHWEST LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | LANDMARK GB DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | CARALTO LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | CARALTO LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BOSS GROUP LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | BOSS GROUP LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Persona con control significativo | BOSS GROUP HOLDINGS GB LTD | 🇬🇧United Kingdom | Activa | 14/6/2024 – presente |
| Cargo | BOSS GROUP HOLDINGS GB LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | MILLGATE INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 4/5/2022 |
| Cargo | MILLGATE INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – 22/5/2019 |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | BOSS GROUP GB LIMITED | — | Liquidación | 26/6/2024 – presente |
| Persona con control significativo | BOSS GROUP HOLDINGS LIMITED | — | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | CREDIT HIRE GROUP LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | BOSS PARTNER FINANCE LIMITED | — | Disuelta | 19/6/2024 – presente |
8/6/2026
England → United Kingdom
29/5/2026
United Kingdom → England
16/5/2023
appointed