| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | LPG ELECTRONICS LTD | 🇬🇧United Kingdom | Activa | 13/4/2026 – presente |
| Persona con control significativo | LPG ELECTRONICS LTD | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Cargo | SOIREE HOSPITALITY GROUP UK LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – 7/3/2025 |
| Cargo | CHIN CHIN CHOO LTD | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | CHIN CHIN CHOO LTD | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Cargo | BLUE TRADING (UK) LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/1/2026 – presente |
| Persona con control significativo | BLUE TRADING (UK) LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Cargo | COXY'S FABRICS LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Persona con control significativo | COXY'S FABRICS LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | D.S INNOVATION SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OAM TRADING LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | OAM TRADING LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | PS TRADING( BHAM) LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Persona con control significativo | PS TRADING( BHAM) LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | BROMLEY STR33T TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 2/7/2020 |
| Cargo | METALS MANIA UK LIMITED | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – 29/6/2020 |
| Cargo | BROMLEY STR33T TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – 2/7/2020 |
| Persona con control significativo | METALS MANIA UK LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 21/6/2020 |
| Persona con control significativo | COLOSSAL FACILITIES LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | QUICKRUNNER LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | LGB HAULAGE LTD | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – presente |
| Persona con control significativo | LGB HAULAGE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | SELECTED TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 9/5/2026 – 20/10/2018 |
| Cargo | K9 SECURE SERVICE LTD | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – presente |
| Persona con control significativo | K9 SECURE SERVICE LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | HBOS FACTORING LTD | — | Liquidación | 4/5/2026 – 22/6/2017 |
| Persona con control significativo | HBOS FACTORING LTD | — | Liquidación | 21/6/2024 – 28/9/2017 |
| Cargo | TMR & SONS UK LIMITED | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – 30/11/2016 |
| Cargo | GLOBAL ATM SOLUTIONS LTD | — | Disuelta | 19/5/2026 – 11/2/2017 |
| Cargo | K J BUSINESS NETWORK LTD | — | Disuelta | 20/5/2026 – presente |
| Persona con control significativo | — | — | Activa | 22/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 20/6/2024 – presente |
| Cargo | GLOBAL USED CLOTHING EXPORTERS LIMITED | 🇬🇧United Kingdom | Disuelta | 2/5/2026 – presente |
| Cargo | MIRZA & SONS LTD | 🇬🇧United Kingdom | Disuelta | 19/5/2026 – presente |
| Persona con control significativo | BWS TRADING LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | BWS TRADING LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – 1/9/2019 |
| Cargo | BWS GLOBAL LTD | 🇬🇧United Kingdom | Disuelta | 29/5/2026 – presente |
| Cargo | DEBT FREE HOMES LIMITED | 🇬🇧United Kingdom | Disuelta | 22/5/2026 – presente |
| Cargo | PROJ-IT LIMITED | — | Disuelta | 12/6/2026 – 1/4/2015 |
12/6/2026
England → United Kingdom
22/5/2026
England → United Kingdom
13/6/2020
appointed