| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SAFEGUARD ELECTRICAL SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE DIGITAL MARKETING UNION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SHOPHOUSEITEMS LTD | 🇬🇧United Kingdom | Disuelta | 3/1/2024 – presente |
| Persona con control significativo | DW122 LTD | 🇬🇧United Kingdom | Disuelta | 5/1/2024 – presente |
| Persona con control significativo | WHITE ENERGI LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | WHITE ENERGI LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Persona con control significativo | DANIEL JAMES WHITE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WHAT NOTS ONLINE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ALIVE APPAREL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DANIEL WHITE REAL ESTATE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MIMAX ENGINEERING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PROTEUS MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DAN J WHITE ENGINEERING LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | NATIONAL CAPITAL UK LTD LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LIQUID NATIONAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PHYSICAL RETAIL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AFFINITY SURVEYING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WHITE WEALTH MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MAXIMUS ENERGY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | D.WHITE DEMOLITION LTD. | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ROOST HOME INTERIORS LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LIQUID TRADING (U.K.) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DANIEL JAMES (LONDON) LIMITED | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | D.WEBB LIMITED | — | Disuelta | 18/6/2024 – presente |
25/6/2024
Wales → England
19/6/2024
England → United Kingdom
6/4/2016
appointed