| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | STRADALE UK IMPORTS LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | STRADALE UK IMPORTS LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – 2/4/2026 |
| Persona con control significativo | THE FREEHOLD INVESTMENT CORPORATION 2B LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | THE FREEHOLD INVESTMENT CORPORATION 1B LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | THE FREEHOLD INVESTMENT CORPORATION 2A LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | THE FREEHOLD INVESTMENT CORPORATION 1A LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | HEALTH AND LONGEVITY OPTIMISATION LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 12/11/2025 |
| Cargo | HEALTH AND LONGEVITY OPTIMISATION LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Persona con control significativo | DOMINION FIDUCIARY SERVICES UK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LYCAMOBILE SWEDEN LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | DOMINION FIDUCIARY SERVICES ( SWITZERLAND) SA AS TRUSTEE FOR THE MK DISCRETIONARY TRUST | 🇨🇭Switzerland | Activa | 21/6/2024 – presente |
| Persona con control significativo | FHC DISSOLUTION LTD | 🇬🇧United Kingdom | Activa | 5/12/2025 – presente |
| Persona con control significativo | NIMBUS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 23/12/2022 |
| Persona con control significativo | KITE LAKE CAPITAL MANAGEMENT LTD | — | Activa | 20/6/2024 – presente |
| Cargo | AC PAC REMUNERATION SERVICES LIMITED | — | Disuelta | 20/5/2026 – presente |
2/4/2026
resigned
17/3/2026
Jersey
27/3/2012
appointed