| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | QUADRILIAN CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | QUADRILIAN CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Persona con control significativo | SIMPLE CAR FUNDING LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | SIMPLE CAR FUNDING LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Cargo | PARNEUS LIMITED | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Persona con control significativo | PARNEUS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | QUADRILIAN LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | QUADRILIAN LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Cargo | DRIVE-HIVE HOLDING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/5/2026 – presente |
| Persona con control significativo | DRIVE-HIVE HOLDING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FINCO ONE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | FINCO ONE LIMITED | 🇬🇧United Kingdom | Disuelta | 17/4/2026 – presente |
| Persona con control significativo | DRIVE-HIVE LIMITED | — | Disuelta | 19/6/2024 – presente |
| Cargo | DRIVE-HIVE LIMITED | — | Disuelta | 18/4/2026 – 2/7/2018 |
4/12/2022
appointed
30/5/2022
appointed
6/11/2017
appointed