| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | TWO PLUS TWO INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Persona con control significativo | USUREN LTD | 🇬🇧United Kingdom | Activa | 28/9/2025 – presente |
| Cargo | USUREN LTD | 🇬🇧United Kingdom | Activa | 28/2/2026 – presente |
| Persona con control significativo | TYREOO LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | AUTOAI LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Persona con control significativo | AUTOAI LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | TYREOO ADAS RADAR CALIBRATION SERVICE LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | TYREOO ADAS RADAR CALIBRATION SERVICE LIMITED | 🇬🇧United Kingdom | Activa | 11/6/2024 – presente |
| Persona con control significativo | TWO PLUS TWO INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | FOUR PLUS 1 INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 28/2/2026 – presente |
| Cargo | COLNE BID LIMITED | 🇬🇧United Kingdom | Activa | 28/2/2026 – 19/5/2021 |
| Cargo | TYREOO LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
10/2/2026
appointed
15/4/2025
appointed
23/7/2018
appointed