| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | A-GROW (SOUTHERN EUROPE) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DWC INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | METATEC IRL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | METATEC IRL LIMITED | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Persona con control significativo | PURELAKE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 28/2/2017 |
| Persona con control significativo | PURELAKE NEW HOMES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 21/1/2017 |
| Cargo | AERO GB LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Persona con control significativo | HARCOURT REPAIRS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SPRINGBOK HOUSE (FREEHOLD) COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 17/1/2023 |
| Persona con control significativo | PURELAKE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE ELGIN AVENUE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 12/2/2023 |
| Persona con control significativo | NEWMACE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 17/1/2023 |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | METATEC LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | FLOSTEM LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 18/6/2018 |
| Persona con control significativo | AERO GB LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | GIAGEM SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Cargo | FLOSTEM TRADING LIMITED | — | Disuelta | 10/5/2026 – presente |
| Cargo | FLOSTEM LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 18/6/2018 |
| Cargo | METATEC LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 13/1/2026 – presente |
12/2/2023
resigned
17/1/2023
resigned
21/2/2014
appointed