| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | 17BC LTD | 🇬🇧United Kingdom | Activa | 11/4/2026 – presente |
| Persona con control significativo | BTF GROUP LTD | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Cargo | BTF GROUP LTD | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Persona con control significativo | B & T HGV SPARES AND DELIVERY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | THE GROVE (CR5) LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – 10/2/2023 |
| Persona con control significativo | THE GROVE (CR5) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/12/2021 |
| Cargo | 36 FAIRDENE ROAD LIMITED | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – presente |
| Cargo | CHURCH ROAD KENLEY LIMITED | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Cargo | NP ADD (GROVE) LIMITED | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – 7/9/2022 |
| Cargo | COULSDON ROAD LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | SMITHAM LIMITED | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Cargo | MACAR DEVELOPMENTS (32WR) LIMITED | — | Disuelta | 8/4/2026 – presente |
| Cargo | 28 FAIRDENE LTD | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – presente |
| Cargo | THE GROVE (COULSDON) LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – 10/2/2023 |
| Cargo | FAIRDENE ROAD LIMITED | — | Liquidación | 10/4/2026 – presente |
| Persona con control significativo | NEW PLACE CONSTRUCTION LTD | — | Disuelta | 26/6/2024 – 18/3/2020 |
| Cargo | NEW PLACE CONSTRUCTION LTD | — | Disuelta | 11/4/2026 – presente |
| Cargo | JUST JOE GARNER LTD | 🇬🇧United Kingdom | Activa | 19/4/2026 – 20/10/2022 |
| Persona con control significativo | NEW PLACE ASSOCIATES LIMITED | — | Liquidación | 19/6/2024 – 13/2/2023 |
| Cargo | NEW PLACE ASSOCIATES LIMITED | — | Liquidación | 14/4/2026 – presente |
| Persona con control significativo | BENJAMIN THOMAS CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | BENJAMIN THOMAS CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 15/6/2026 – presente |
11/4/2026
appointed
26/3/2026
appointed
22/8/2017
appointed