| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | PEMBURY MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 23/1/2026 – 5/2/2026 |
| Persona con control significativo | PEMBURY MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – 16/1/2026 |
| Persona con control significativo | 76 KINGSLAND ROAD MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | 76 KINGSLAND ROAD MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | EVERSLEY SPV LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | JLAJ COMMERCIAL LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | JLAJ COMMERCIAL LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | EVERSLEY SPV LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | ENHANCE DEVELOPMENTS J D LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | JLAJ INVESTMENTS SPV LTD | 🇬🇧United Kingdom | Activa | 23/3/2025 – presente |
| Cargo | JLAJ INVESTMENTS SPV LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | FUTURE PLANNED PORTFOLIOS LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | FUTURE PLANNED GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | FUTURE PLANNED PORTFOLIOS LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Persona con control significativo | FUTURE PLANNED INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – 1/12/2020 |
| Cargo | FUTURE PLANNED INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 4/4/2026 – presente |
| Cargo | ENHANCE DEVELOPMENTS J D LTD | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Persona con control significativo | LADJ LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | LADJ LTD | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Persona con control significativo | FUTURE PLANNED HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/1/2024 |
| Cargo | FUTURE PLANNED HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Persona con control significativo | ENHANCE DEVELOPMENTS LIMITED | — | Activa | 26/6/2024 – presente |
| Cargo | SHELBY ENERGY LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – presente |
| Persona con control significativo | FUTURE PLANNED RELOCATION SERVICES LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | SAWYERS (SUSSEX) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 14/6/2019 |
| Persona con control significativo | BRIGHT INVESTMENT (UK) LTD | — | Activa | 18/6/2024 – presente |
| Cargo | BRIGHT INVESTMENT (UK) LTD | — | Activa | 22/5/2026 – presente |
| Cargo | MOVEPLEX LTD | — | Disuelta | 22/5/2026 – 9/4/2014 |
| Cargo | HARGAN ESTATES LTD | — | Activa | 23/5/2026 – 2/3/2012 |
| Cargo | PURE BESPOKE LIMITED | 🇬🇧United Kingdom | Disuelta | 1/6/2026 – presente |
| Cargo | FUTURE PLANNED RELOCATION SERVICES LTD | — | Activa | 2/6/2026 – presente |
| Cargo | ENHANCE DEVELOPMENTS LIMITED | — | Activa | 8/6/2026 – presente |
6/5/2026
England → United Kingdom
1/5/2026
United Kingdom → England
23/8/2016
appointed