| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NEW WAVE LEGALS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NEW WAVE BOUTIQUE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | H&H ASSET MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LA BOTA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FAMILY SHIELD LEGAL SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SECURE FUTURE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NWA MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NEW WAVE FINANCIAL SERVICES GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NEW WAVE BUSINESS LENDING LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NU WAVE TECH LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AGH SHELFCO LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 23/4/2018 |
| Persona con control significativo | SIMPLY ADVERSE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 23/4/2018 |
| Persona con control significativo | MONEY SMART MEDIA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NEW WAVE FINANCIAL SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GAP DEVELOPMENT LONDON (UK) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/8/2019 |
| Persona con control significativo | SIMPLY INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 20/12/2017 |
| Persona con control significativo | PDCA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
11/3/2024
appointed
1/12/2023
appointed
6/4/2016
appointed