| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DRML CONSULTING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DUNAMIS FACADES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GOR BUSINESS SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CLAYDON HOUSE FREEHOLD LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | IGIVEDAILY | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 12/1/2022 |
| Persona con control significativo | HENDON PLAYGROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BITGOLA LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WRAP A WISH LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DANIEL LEVY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OVERBOARD SUPPLIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TOTTENHAM HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/3/2021 |
| Persona con control significativo | ROCKINGHAM TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 22/1/2018 |
| Persona con control significativo | KENIQ LTD. | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | INNOVATIVE BRANDS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | M D R PROPERTIES U.K LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BUSINESS & EDUCATION SERVICES LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ACTUARY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HIGH TOWN PROPERTY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LEVY DESIGN LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OVER-BOARD ACCESSORIES LIMITED | — | Disuelta | 19/6/2024 – 7/11/2022 |
| Persona con control significativo | LEVY GEMS LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | OVERBOARD LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 7/11/2022 |
| Persona con control significativo | EAT A PITTA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RJD CONSTRUCTION LIMITED | — | Disuelta | 19/6/2024 – presente |
19/7/2023
appointed
9/6/2023
appointed
6/4/2016
appointed