| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ENTITY ENGINE UK LTD | 🇬🇧United Kingdom | Activa | 3/2/2026 – presente |
| Persona con control significativo | PERPETUA FAMILY OFFICE LIMITED | 🇬🇧United Kingdom | Activa | 24/9/2025 – presente |
| Persona con control significativo | RPGL HOLDCO LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | NOWATA PROPERTIES LIMITED | 🇮🇲Isle of Man | Activa | 8/12/2025 – presente |
| Persona con control significativo | REGAL PROPERTY GROUP LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | WASSELL ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2024 – 16/2/2024 |
| Persona con control significativo | AUCTIONSPAYMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HEAD (UK) HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/3/2023 |
| Persona con control significativo | CHARTERHOUSE LOMBARD (UK) LIMITED | 🇬🇧United Kingdom | Activa | 8/11/2025 – presente |
| Persona con control significativo | EXCEED CONTRACTING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 3/7/2020 |
| Persona con control significativo | SETTLENOW LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MINTSON LIMITED | 🇬🇧United Kingdom | Disuelta | 14/6/2024 – presente |
| Persona con control significativo | RICKLANE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 5/9/2018 |
| Persona con control significativo | CONGRATE LIMITED | 🇬🇧United Kingdom | Disuelta | 8/12/2025 – 7/9/2018 |
| Persona con control significativo | HETMILL LIMITED | 🇬🇧United Kingdom | Disuelta | 7/12/2025 – 31/8/2018 |
| Persona con control significativo | PENBOUGH LIMITED | 🇬🇧United Kingdom | Disuelta | 2/12/2025 – 4/9/2018 |
| Persona con control significativo | GARDSTONE LIMITED | 🇬🇧United Kingdom | Disuelta | 8/12/2025 – 25/9/2018 |
| Persona con control significativo | YARNWADE LIMITED | 🇬🇧United Kingdom | Disuelta | 2/12/2025 – 4/9/2018 |
| Persona con control significativo | RUNTREE LIMITED | 🇬🇧United Kingdom | Disuelta | 8/12/2025 – 7/9/2018 |
| Persona con control significativo | ENDGRAY LIMITED | 🇬🇧United Kingdom | Disuelta | 5/12/2025 – presente |
| Persona con control significativo | KENMELL LIMITED | 🇬🇧United Kingdom | Disuelta | 8/12/2025 – 7/9/2018 |
| Persona con control significativo | PENLARS LIMITED | 🇬🇧United Kingdom | Disuelta | 7/12/2025 – 11/9/2018 |
| Persona con control significativo | BECLANE LIMITED | 🇬🇧United Kingdom | Disuelta | 8/12/2025 – 31/8/2018 |
| Persona con control significativo | FEEMARE LIMITED | 🇬🇧United Kingdom | Disuelta | 8/12/2025 – 5/9/2018 |
| Persona con control significativo | JETMAG LIMITED | 🇬🇧United Kingdom | Disuelta | 7/12/2025 – 5/9/2018 |
| Persona con control significativo | UPLOUGH LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 6/9/2018 |
| Persona con control significativo | JEMFORD LIMITED | 🇬🇧United Kingdom | Disuelta | 5/12/2025 – 20/9/2018 |
| Persona con control significativo | ZEEDAN LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 4/9/2018 |
| Persona con control significativo | DEMDALE LIMITED | 🇬🇧United Kingdom | Disuelta | 2/12/2025 – 7/9/2018 |
| Persona con control significativo | ARTTELLA LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 5/9/2018 |
3/2/2026
appointed
16/9/2025
appointed
22/3/2019
resigned