| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | LATCHMERE INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 1/5/2026 – presente |
| Persona con control significativo | LATCHMERE INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 1/5/2026 – presente |
| Persona con control significativo | CORKHILL PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 31/10/2025 – presente |
| Cargo | CORKHILL PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Persona con control significativo | CITED PROPERTY ASSET MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | CITED PROPERTY ASSET MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | TATTON LAND LIMITED | 🇬🇧United Kingdom | Activa | 29/4/2026 – presente |
| Cargo | PROPERTY STOREY LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | THE CANTILEVER PARK MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – 7/1/2026 |
| Cargo | CYTOS 2018 LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Persona con control significativo | AGENCY VENTURES LTD | 🇬🇧United Kingdom | Activa | 3/3/2025 – presente |
| Cargo | AGENCY VENTURES LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | LEATHERHEAD 2024 LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | LEATHERHEAD 2024 LIMITED | 🇬🇧United Kingdom | Disuelta | 10/12/2025 – presente |
| Persona con control significativo | COMPAIR PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | HORIZON ILFORD 2022 LIMITED | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Persona con control significativo | HORIZON ILFORD 2022 LIMITED | 🇬🇧United Kingdom | Activa | 5/3/2025 – presente |
| Cargo | COMPAIR PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | ORTON LAND 2023 LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | 53 CHESHIRE ST LTD | 🇬🇧United Kingdom | Disuelta | 10/12/2025 – presente |
| Persona con control significativo | 53 CHESHIRE ST LTD | 🇬🇧United Kingdom | Disuelta | 12/2/2024 – presente |
| Persona con control significativo | CITED PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | CITED PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | DERWENT LODGE ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Persona con control significativo | PLAY STUDIOS LIVERPOOL LTD | 🇬🇧United Kingdom | Activa | 11/2/2024 – 26/5/2020 |
| Cargo | PLAY STUDIOS LIVERPOOL LTD | 🇬🇧United Kingdom | Activa | 19/4/2026 – 26/5/2020 |
1/5/2026
appointed
19/4/2026
England → United Kingdom
12/10/2017
appointed