| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ANGLIA SECRETARIES LIMITED | 🇬🇧United Kingdom | Activa | 21/9/2025 – presente |
| Persona con control significativo | REGISTERED OFFICE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | MORTGAGE FINANCE BOUTIQUE LIMITED | 🇬🇧United Kingdom | Activa | 24/2/2024 – 21/10/2025 |
| Persona con control significativo | COMMERCIAL FINANCE BOUTIQUE LIMITED | 🇬🇧United Kingdom | Activa | 26/2/2024 – presente |
| Persona con control significativo | THE MOTOR TRADE ACCOUNTANTS LIMITED | 🇬🇧United Kingdom | Activa | 26/2/2024 – presente |
| Persona con control significativo | GP LEE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 3/9/2017 |
| Persona con control significativo | BUSINESS FUNDING EXPERT LIMITED | 🇬🇧United Kingdom | Activa | 28/2/2024 – presente |
| Persona con control significativo | SWINTON UK LLP | 🇬🇧United Kingdom | Activa | 26/2/2024 – presente |
| Persona con control significativo | SWINTON AND CO. (CONSULTANTS) LIMITED | 🇬🇧United Kingdom | Activa | 27/2/2024 – presente |
| Persona con control significativo | SWINTON LEGAL LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | QUALIFIED CLOUD ACCOUNTANTS LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Persona con control significativo | SWINTON ACCOUNTANTS LIMITED | 🇬🇧United Kingdom | Activa | 26/2/2024 – presente |
6/4/2026
United Kingdom → England
29/3/2026
England → United Kingdom
6/4/2016
appointed