| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MDM COMMERCIAL HOLDING LTD | 🇬🇧United Kingdom | Activa | 8/6/2026 – presente |
| Cargo | MDM COMMERCIAL HOLDING LTD | 🇬🇧United Kingdom | Activa | 8/6/2026 – presente |
| Cargo | JAMBALA LTD | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Persona con control significativo | PARSIAS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | PARSIAS LTD | 🇬🇧United Kingdom | Activa | 8/1/2026 – presente |
| Cargo | ALMAGROVE SPV LIMITED | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Persona con control significativo | CONNECTIVE LENDING LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | LUXURY PORTAL LTD | 🇬🇧United Kingdom | Activa | 26/2/2026 – presente |
| Persona con control significativo | LUXURY PORTAL LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | CONNECTIVE LENDING LTD | 🇬🇧United Kingdom | Disuelta | 23/5/2026 – presente |
| Cargo | DANIEL GRIMES LTD | 🇬🇧United Kingdom | Disuelta | 16/6/2026 – presente |
| Cargo | D GRIMES CONSULTING LIMITED | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – presente |
| Persona con control significativo | WATCH BUYERS LTD | — | Disuelta | 25/6/2024 – 26/9/2019 |
| Persona con control significativo | LAINHEAD LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 13/6/2024 – 11/8/2017 |
| Persona con control significativo | COMPUSERVE SERVICES PARTNERS LLP | 🇬🇧United Kingdom | Activa | 26/6/2024 – 29/11/2022 |
| Persona con control significativo | ALMAGROVE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PAWNBROKER LIMITED | — | Activa | 19/6/2024 – presente |
| Cargo | WATCH BUYERS LTD | — | Disuelta | 8/5/2026 – presente |
| Cargo | ADVANCIS LIMITED | — | Disuelta | 19/5/2026 – 1/3/2013 |
| Cargo | ROCK&ROLLER TATTOO STUDIO LIMITED | 🇬🇧United Kingdom | Disuelta | 31/5/2026 – presente |
| Cargo | NRDG LIMITED | — | Disuelta | 7/6/2026 – presente |
| Cargo | MALLARD LIMITED | — | Disuelta | 4/6/2026 – presente |
| Cargo | NRDG LIMITED | — | Disuelta | 7/6/2026 – presente |
| Cargo | PAWNBROKER LIMITED | — | Activa | 26/2/2026 – presente |
| Cargo | CASH RECYCLE LIMITED | 🇬🇧United Kingdom | Activa | 26/2/2026 – presente |
| Cargo | ALMAGROVE LIMITED | 🇬🇧United Kingdom | Activa | 26/2/2026 – presente |
16/6/2026
United Kingdom → England
8/6/2026
appointed
6/4/2016
appointed