| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | D. T. F. LIMITED | 🇬🇧United Kingdom | Activa | 18/11/2025 – presente |
| Persona con control significativo | OXGRANGE LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | MARDAN PROPERTIES NO.5 LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | MARDAN PROPERTIES NO.6 LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Persona con control significativo | LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | MARDAN PROPERTIES NO.4 LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | OXGRANGE LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | MARDAN PROPERTIES NO.3 LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | MARDAN EUROPE (NO. 18) LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | MARDAN EUROPE (NO. 20) LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | MARDAN EUROPE (NO. 19) LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | MARDAN PROPERTIES NO.1 LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 12/5/2026 – presente |
| Persona con control significativo | PRESSCREDIT (RUDLOE) LIMITED | 🇬🇧United Kingdom | Activa | 31/5/2024 – 4/6/2024 |
| Cargo | PRESSCREDIT (RUDLOE) LIMITED | 🇬🇧United Kingdom | Activa | 9/1/2026 – presente |
| Cargo | GLADEHURST (CITY) LIMITED | 🇬🇧United Kingdom | Activa | 28/5/2026 – presente |
| Cargo | D. T. F. LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – presente |
| Cargo | DELUXEADD SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | OVALPOWER LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Cargo | FINLAW 479 LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Persona con control significativo | SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KINGWARD INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 15/2/2024 |
| Persona con control significativo | MARDAN (NORWICH) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 23/5/2024 |
| Persona con control significativo | FINLAW 479 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 7/2/2024 |
| Persona con control significativo | TANNEN MORLEY HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 10/6/2024 – 16/7/2024 |
| Persona con control significativo | FODBURY (BRISTOL) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 8/2/2024 |
| Persona con control significativo | HAVENRIDGE (STEVENAGE) LIMITED | 🇬🇧United Kingdom | Activa | 18/1/2024 – 22/1/2024 |
| Persona con control significativo | OVALPOWER LIMITED | 🇬🇧United Kingdom | Activa | 8/5/2024 – 8/5/2024 |
| Persona con control significativo | MARDAN (BEXHILL) LIMITED | 🇬🇧United Kingdom | Activa | 20/11/2023 – 1/11/2023 |
| Persona con control significativo | MARDAN EUROPE (NO. 5) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 16/5/2024 |
| Persona con control significativo | MARDAN EUROPE (NO. 4) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 8/5/2024 |
| Persona con control significativo | MARDAN EUROPE (NO. 2) LIMITED | 🇬🇧United Kingdom | Activa | 9/3/2024 – 12/3/2024 |
| Persona con control significativo | ROPETUNE (BRISTOL) LIMITED | 🇬🇧United Kingdom | Activa | 14/1/2024 – 22/1/2024 |
| Persona con control significativo | TANNEN GROSVENOR GARDENS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 10/6/2024 |
| Persona con control significativo | PIPERLINK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 5/4/2024 |
| Persona con control significativo | PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 28/2/2024 – 15/2/2024 |
| Persona con control significativo | SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 29/2/2024 |
17/11/2025
appointed
3/9/2025
appointed
17/5/2024
resigned