| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | HOLDCO (PROJECT FUSION) LIMITED | 🇬🇧United Kingdom | Activa | 27/5/2026 – presente |
| Cargo | BIRGHAM BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 25/5/2026 – presente |
| Cargo | BIRGHAM MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Cargo | BIRGHAM MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 20/5/2026 – presente |
| Cargo | BIRGHAM TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – presente |
| Cargo | CHARIS MANAGEMENT GROUP LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – 12/12/2025 |
| Cargo | CHARIS GRANTS LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – 12/12/2025 |
| Cargo | CARBIS HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Cargo | CARBIS BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | CARBIS MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | CARBIS MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | CARBIS TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | 16791945 LTD | 🇬🇧United Kingdom | Disuelta | 21/1/2026 – 17/10/2025 |
| Cargo | DIPLOMAT BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | DIPLOMAT MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | DIPLOMAT MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | DIPLOMAT TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | BADJ AM 1 LIMITED | 🇬🇧United Kingdom | Activa | 16/2/2026 – presente |
| Cargo | BADJ CRICKET LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | JCR HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | JCR HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | 43-44 SUSSEX SQUARE BRIGHTON (FREEHOLD) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 18/4/2024 |
| Persona con control significativo | APPY HUB LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ROBINSON'S ROAD READY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | CASTLE MIDCO 2 LIMITED | — | Activa | 22/12/2025 – 4/12/2025 |
| Cargo | CASTLE BIDCO LIMITED | — | Activa | 22/12/2025 – 4/12/2025 |
| Cargo | CASTLE MIDCO 1 LIMITED | — | Activa | 22/12/2025 – 4/12/2025 |
| Cargo | CASTLE TOPCO LIMITED | — | Activa | 22/12/2025 – 4/12/2025 |
| Persona con control significativo | PLAYBOOK SYSTEMS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AVADR LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THEIA DIGITAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE DEV SHED LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | SNOWY BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – 1/7/2024 |
| Cargo | SNOWY MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – 1/7/2024 |
| Cargo | SNOWY MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – 1/7/2024 |
| Cargo | SNOWY TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – 1/7/2024 |
| Persona con control significativo | E AND K PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 5/4/2022 |
| Persona con control significativo | BLACK CHILLI LONDON LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ROAM AND AWAY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | HEAT MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – 12/7/2023 |
| Cargo | HEAT MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – 12/7/2023 |
| Cargo | HEAT HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – 12/7/2023 |
| Persona con control significativo | IO3T LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 27/7/2023 |
| Persona con control significativo | WORMRICH HORTICULTURE CIC | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE ONE COACH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OH MY DOG APP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE FACILITATION PARTNERSHIP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SEVA ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | CYBIT GROUP LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – 23/9/2025 |
| Cargo | WATTLE HOLDCO LIMITED | — | Disuelta | 13/4/2026 – presente |
27/5/2026
appointed
25/5/2026
appointed
18/4/2024
appointed