| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | KANE TOPCO LIMITED | 🇯🇪Jersey | Activa | 4/6/2026 – presente |
| Persona con control significativo | CERTEK GROUP HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | FENIX BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 19/7/2024 – 10/7/2024 |
| Persona con control significativo | PODER INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | MATFEN HALL LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2026 – presente |
| Persona con control significativo | WALWICK ESTATE GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | WALWICK ESTATE GROUP LTD | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Persona con control significativo | PHENNA GROUP TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 18/4/2019 |
| Persona con control significativo | WALWICK HALL LLP | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | C.G.H. IMPORTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | TRUE POTENTIAL GROUP LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – 26/10/2023 |
| Persona con control significativo | TRUE POTENTIAL GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 21/1/2022 |
| Persona con control significativo | BLUE FLAME PROPERTIES (CUMBRIA) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 17/10/2018 |
| Cargo | BLUE FLAME PROPERTIES (CUMBRIA) LTD | 🇬🇧United Kingdom | Activa | 25/4/2026 – presente |
| Persona con control significativo | BLUE FLAME SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ANGLOPOL TRADING LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | NEEDHAM HERITAGE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LATAM STRATEGIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE HARRISON FOUNDATION | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE TRUE POTENTIAL DISCRETIONARY TRUSTEE 2009 LIMITED | — | Activa | 19/6/2024 – presente |
| Cargo | SHAMPOODLES (CUMBRIA) LTD | — | Disuelta | 14/5/2026 – presente |
| Cargo | TRUE POTENTIAL TRUSTEE COMPANY LIMITED | — | Activa | 16/5/2026 – 12/9/2013 |
| Cargo | LATAM STRATEGIES LTD | 🇬🇧United Kingdom | Activa | 14/5/2026 – presente |
| Cargo | BLUE FLAME BATHROOMS LIMITED | — | Disuelta | 24/5/2026 – presente |
| Cargo | GLOBAL TRAINING SOLUTIONS.COM LTD | — | Disuelta | 11/6/2026 – presente |
| Cargo | THE TRUE POTENTIAL DISCRETIONARY TRUSTEE 2009 LIMITED | — | Activa | 15/12/2025 – presente |
| Cargo | BLUE FLAME RENEWABLES LIMITED | — | Disuelta | 3/6/2026 – presente |
| Cargo | TEAM SAVANT UK LIMITED | 🇬🇧United Kingdom | Disuelta | 5/6/2026 – 4/11/2010 |
| Cargo | THE HARRISON FOUNDATION | 🇬🇧United Kingdom | Activa | 1/6/2026 – presente |
| Cargo | BLUE FLAME SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/1/2026 – presente |
| Cargo | NEEDHAM HERITAGE LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
13/6/2026
England → United Kingdom
2/6/2026
United Kingdom → Italy
3/4/2019
appointed