| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BLACKWOOD ESTATE PLANNING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | EV IMPORTS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Persona con control significativo | EV IMPORTS LIMITED | 🇬🇧United Kingdom | Disuelta | 10/6/2024 – presente |
| Cargo | BLACKWOOD ESTATE PLANNING LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | HOME FEELING LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – 8/4/2026 |
| Persona con control significativo | A & T STORAGE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 25/9/2025 – 8/4/2026 |
| Cargo | WYCHBURY YOUNG LIMITED | 🇬🇧United Kingdom | Disuelta | 3/5/2026 – presente |
| Cargo | P & H IMPORTS LTD | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – presente |
| Cargo | SHENSTONE CONSULTANTS LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Persona con control significativo | SHENSTONE CONSULTANTS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | SMILE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Cargo | BATEL LIMITED | 🇬🇧United Kingdom | Disuelta | 12/4/2026 – presente |
| Persona con control significativo | BATEL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | TEAM BOOTCAMP LIMITED | — | Liquidación | 13/4/2026 – 5/2/2019 |
| Persona con control significativo | TEAM BOOTCAMP LIMITED | — | Liquidación | 26/6/2024 – 5/2/2019 |
| Persona con control significativo | FAIRWAY WHEELS (EUROPE) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 8/2/2019 |
| Cargo | FAIRWAY WHEELS (EUROPE) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 13/3/2026 – 22/2/2023 |
| Persona con control significativo | LONGCROFT HOLDINGS LIMITED | — | Activa | 22/6/2024 – presente |
| Persona con control significativo | FAIRWAY WHEELS LIMITED | — | Disuelta | 19/6/2024 – 1/9/2018 |
| Persona con control significativo | HILLANDALE CARAVAN FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 30/5/2017 |
| Persona con control significativo | ONE SIX O LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 29/10/2024 |
| Persona con control significativo | PROHOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | PROMONITOR LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | BADLEIGH CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 8/5/2026 – 27/10/2016 |
| Cargo | FAIRWAY WHEELS LIMITED | — | Disuelta | 9/5/2026 – 1/5/2020 |
| Cargo | GALLAGHER MEDIA LIMITED | 🇬🇧United Kingdom | Activa | 9/5/2026 – presente |
| Cargo | KEEP THE MEMORY LTD | — | Disuelta | 14/5/2026 – presente |
| Cargo | PROMONITOR LTD | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – 9/3/2017 |
| Cargo | PROHOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – 9/3/2017 |
| Cargo | TINGHASSELL LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – presente |
| Cargo | HILLANDALE CARAVAN FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – 30/5/2017 |
| Cargo | ONE SIX O LIMITED | 🇬🇧United Kingdom | Activa | 24/3/2026 – presente |
| Cargo | PROPAYE LTD | — | Disuelta | 16/5/2026 – 25/11/2015 |
| Cargo | WG PAYROLL SERVICES LIMITED | — | Disuelta | 18/5/2026 – presente |
| Cargo | WHITEKIX LIMITED | — | Disuelta | 19/5/2026 – 31/3/2016 |
| Cargo | FROM NOW ON LTD | — | Disuelta | 14/1/2026 – 3/8/2015 |
| Cargo | CARBER CONSTRUCTION AND CONSULTANCY LTD | — | Activa | 31/5/2026 – 30/5/2013 |
| Cargo | SMILE BRYTE LIMITED | 🇬🇧United Kingdom | Activa | 4/3/2026 – 13/11/2018 |
8/4/2026
resigned
29/10/2024
resigned
6/4/2016
appointed