| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WESTEND MERCHANTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | ODINBURG IMPEX LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 25/6/2024 – presente |
| Persona con control significativo | SKYTRADE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | GETTYBOOK LLP | 🇬🇧United Kingdom | Solicitud de baja | 20/6/2024 – 11/3/2022 |
| Cargo | EXIM HOLDING LIMITED | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – 4/10/2021 |
| Cargo | EXIM FUEL LIMITED | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – 10/1/2022 |
| Persona con control significativo | BOBANCE LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | SCIENCEX TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – 16/7/2021 |
| Cargo | OPENB LIMITED | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – 17/3/2021 |
| Cargo | HIBITTALL LIMITED | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Cargo | SPELEX LIMITED | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – 17/3/2021 |
| Persona con control significativo | COMPANIES R US LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | COMPANIES R US LIMITED | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Cargo | THE LONDON INTERVENTION CORPORATION LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | THE LONDON GUARANTEE CORPORATION LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | SLEEMCO LIMITED | 🇬🇧United Kingdom | Activa | 4/4/2026 – 4/8/2020 |
| Cargo | HIPPY HOPITTY LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – 10/11/2020 |
| Cargo | SIMPLEX TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – 12/3/2021 |
| Cargo | GREEN ENERGY ALLIANCE LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – 14/4/2025 |
| Cargo | HYDORE LIMITED | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – 28/4/2020 |
| Cargo | OVALGLEN LIMITED | 🇬🇧United Kingdom | Liquidación | 23/4/2026 – 31/7/2020 |
| Cargo | TYZAK LIMITED | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – 31/7/2020 |
| Cargo | ZULTAN LIMITED | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – 31/7/2020 |
| Cargo | ARATEX LIMITED | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – 31/7/2020 |
| Cargo | WSM INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – 17/11/2021 |
| Cargo | LDA TRANSPORT LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 30/7/2018 |
| Cargo | ST JAMES'S TRUSTEE COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 14/10/2020 |
| Cargo | GOSCH DESIGN LIMITED | 🇬🇧United Kingdom | Activa | 17/4/2026 – 6/7/2018 |
| Cargo | YLANDA LIMITED | 🇬🇧United Kingdom | Disuelta | 17/4/2026 – 1/3/2018 |
| Cargo | LS LOGISTICS TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 16/5/2026 – 1/12/2018 |
| Cargo | SRC OIL PLC | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – 1/10/2018 |
| Persona con control significativo | ZAGETTE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 4/4/2018 |
| Cargo | SRC OIL PLC | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – 20/11/2017 |
| Cargo | BLUE EAGLE MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/5/2026 – 1/8/2018 |
| Persona con control significativo | HAVENGLEN LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | MADREX LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – 9/11/2018 |
| Cargo | RAYEX LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – 3/7/2020 |
| Cargo | IZARDI LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – 3/7/2020 |
| Cargo | CRAXLEY LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 12/3/2020 |
| Cargo | HARPGROVE LIMITED | 🇬🇧United Kingdom | Liquidación | 20/4/2026 – 31/7/2020 |
| Cargo | SIIGER HOLDING LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – 1/5/2017 |
| Cargo | GLENTRIX LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – 18/1/2021 |
1/5/2025
resigned
14/4/2025
resigned
31/7/2020
resigned