| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ANDROMEDA PROPERTY ASSET MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 20/5/2026 – presente |
| Persona con control significativo | DOGE 2 (UK) LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | USS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | PADEL TENNIS VENUES (UK) LTD | 🇬🇧United Kingdom | Disuelta | 1/3/2024 – presente |
| Persona con control significativo | UNIQUE SOFTWARE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2024 – presente |
| Persona con control significativo | SIDINGS PARK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KENILWORTH PLACE LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2024 – presente |
| Persona con control significativo | UNIQUE DATA SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 3/3/2024 – presente |
| Persona con control significativo | UNIQUE DATA INVESTIGATIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BULLET GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 24/3/2019 |
| Persona con control significativo | ANDROMEDA (DRACOUT) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ANDROMEDA PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 5/3/2024 – presente |
| Persona con control significativo | ANDROMEDA EMPLOYMENT SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ANDROMEDA LAND & PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | OCE (NORTHERN) LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ANDROMEDA INVESTIGATES INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
20/5/2026
appointed
21/2/2025
appointed
10/7/2016
appointed