| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MB INVERNESS LTD | — | Solicitud de baja | 29/9/2025 – presente |
| Cargo | MB INVERNESS LTD | — | Solicitud de baja | 24/12/2025 – presente |
| Cargo | ECROWN BUILDERS LIMITED | 🇬🇧United Kingdom | Disuelta | 12/5/2026 – presente |
| Persona con control significativo | MB ABERDEEN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 12/3/2019 |
| Cargo | BBSDDE LTD | 🇬🇧United Kingdom | Disuelta | 17/4/2026 – presente |
| Cargo | CIDON HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 8/12/2016 |
| Cargo | DEWBRIDGE DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Activa | 30/1/2026 – 4/5/2017 |
| Cargo | LETMORE LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 6/12/2016 |
| Cargo | CRANFLEX LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 1/12/2016 |
| Cargo | PLANEX SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 7/2/2017 |
| Cargo | KRESTMILE LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 24/1/2017 |
| Cargo | PRIDEPARK PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 25/11/2016 |
| Cargo | NEWMILL ASSOCIATES LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 24/2/2017 |
| Cargo | WESTLAKE VENTURES LIMITED | — | Disuelta | 23/4/2026 – 8/12/2016 |
| Cargo | NEW ERA SYSTEMS LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 31/3/2017 |
| Cargo | ZENBRIDGE LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 7/12/2016 |
| Cargo | FLEXPORT INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/1/2026 – 2/7/2020 |
| Cargo | WENDELL LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 29/11/2016 |
| Cargo | NEWMOORE SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 24/2/2017 |
| Cargo | GRADEX IT LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 16/3/2017 |
| Cargo | NEWCRAFT SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 8/12/2016 |
| Cargo | INVESTFIELD LIMITED | — | Disuelta | 13/1/2026 – 6/12/2016 |
| Cargo | POLEGATE CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 24/2/2017 |
| Cargo | PORTVILLE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 25/11/2016 |
| Cargo | DATEMORE LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 8/12/2016 |
| Cargo | LANG CONTRACTORS LTD | 🇬🇧United Kingdom | Activa | 23/4/2026 – 6/1/2017 |
| Cargo | FENTIMOR LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 8/8/2018 |
| Cargo | KREXPARK LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 1/2/2017 |
| Cargo | PLANETSYS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 8/12/2016 |
| Cargo | WESTMILE TRADING LIMITED | 🇬🇧United Kingdom | Activa | 13/2/2026 – 22/12/2016 |
| Cargo | WILL D. SIDE LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 23/11/2016 |
| Cargo | HOLDAWAY HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 23/4/2026 – 22/11/2016 |
| Cargo | KALECIK LIMITED | — | Disuelta | 23/4/2026 – 22/11/2016 |
| Cargo | SOLID SECURITY SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 22/11/2016 |
| Cargo | INTERNATIONAL CONSTRUCTION & ENGINEERING MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 22/11/2016 |
| Cargo | J PLANT CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 22/11/2016 |
| Cargo | LIGHT PROPERTIES LONDON LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 21/11/2016 |
| Cargo | 1066 CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 23/4/2026 – 21/11/2016 |
| Cargo | STORYBROOKE PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 23/4/2026 – 21/11/2016 |
| Cargo | LIGHT INVESTMENTS LONDON LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 21/11/2016 |
| Cargo | CONNEXUS MARKETING LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 18/11/2016 |
| Cargo | PROELIUM HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 18/11/2016 |
| Cargo | TRINITY PROPERTY DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 23/4/2026 – 18/11/2016 |
| Cargo | GLG MEDIA LTD | 🇬🇧United Kingdom | Activa | 23/4/2026 – 18/11/2016 |
| Cargo | GATHER FINANCE (BIGGLESWADE) LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 18/11/2016 |
| Cargo | STRADBROKE VILLAGE STORE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/1/2026 – 18/11/2016 |
| Cargo | PRODUCT SOURCE LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 18/11/2016 |
| Cargo | NEWBURY CONSTRUCTION & GROUNDWORKS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/1/2026 – 18/11/2016 |
1/12/2021
appointed
7/2/2021
appointed
1/7/2020
resigned