| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ONESTREAM ENLIGHTENED LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | CAT 618 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | CAT 618 LIMITED | 🇬🇧United Kingdom | Activa | 21/1/2026 – presente |
| Persona con control significativo | WORKREST BLADES & GRINDING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | WORKREST BLADES & GRINDING LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – 2/10/2024 |
| Persona con control significativo | KAI COMMERCIALS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ONESTREAM CONSULTANCY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GRIFFIN PARK SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | DRONE CAPTURED MOMENTS LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | DRONE CAPTURED MOMENTS LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Persona con control significativo | COEQUAL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WORKREST BLADES LIMITED | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | DG HEATING AND GAS LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | ERP HEATING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/9/2021 |
| Persona con control significativo | ONESTREAM ENLIGHTENED LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | WORKREST BLADES LIMITED | — | Liquidación | 21/5/2026 – presente |
| Persona con control significativo | RIPPLE MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | GILES ESTATE AGENTS LTD | 🇬🇧United Kingdom | Activa | 16/2/2026 – presente |
| Persona con control significativo | GILES ESTATE AGENTS LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | MEDWAY UTC LTD | — | Disuelta | 23/6/2024 – 17/10/2018 |
| Persona con control significativo | AOG LOGISTICS LIMITED | — | Disuelta | 26/6/2024 – 15/1/2018 |
| Persona con control significativo | DAVID GILES CONSULTANT LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | MEYERS ESTATE AGENTS BOURNEMOUTH LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | MEYERS ESTATE AGENTS BOURNEMOUTH LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Persona con control significativo | SOWNINSURREY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/11/2023 |
| Persona con control significativo | NEWFOUNDLAND HOUSE (POOLE) LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/6/2018 |
| Persona con control significativo | THE SALTERNS ACADEMY TRUST | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CEDAR AND ROSE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
6/11/2025
resigned
2/10/2024
resigned
3/2/2021
appointed