| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | EVOLUTION ABS (TRUSTEES NO. 1) LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – presente |
| Cargo | EVOLUTION ABS (TRUSTEES NO. 1) LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – presente |
| Cargo | COW RECOVERY LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | RANGE MATE LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | FIGURE ELEVEN SYSTEMS LTD | 🇬🇧United Kingdom | Activa | 22/4/2024 – presente |
| Persona con control significativo | D&G INVESTMENT PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | EVOLUTION ABS LIMITED | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | NORTH FARM HORTON (CONTRACTING) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 29/2/2024 |
| Cargo | EVOLUTION ABS LIMITED | — | Activa | 20/4/2026 – presente |
| Persona con control significativo | ROUGE ENTERTAINMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KNIGHT & SON LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DANIEL J KNIGHT LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | DELAHAYE PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | OLD MILL TRUST CORPORATION LIMITED | 🇬🇧United Kingdom | Activa | 18/4/2026 – 18/4/2019 |
| Cargo | SIDEKICK BOXING LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Persona con control significativo | SIDEKICK BOXING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CLOVER CHILDCARE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CORD PROPERTY RENOVATIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CORD PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | OLD MILL JACKSON LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 18/4/2019 |
| Cargo | CLOVER CHILDCARE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 7/2/2026 – 28/11/2025 |
| Cargo | CLOVER CHILDCARE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 7/2/2026 – 28/11/2025 |
20/4/2026
appointed
20/4/2026
England → United Kingdom
15/12/2006
appointed