| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HATTON BERRY INVESTMENTS LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FLETCHER BAY WARWICK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FLETCHER BAY PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DGBD LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ALLFUNDS DATA ANALYTICS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 4/5/2022 |
| Persona con control significativo | D J GRAY CONSTRUCTION AND LANDSCAPING LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | HORIZON SHEPHERDS HILL P1 LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DAVID GRAY LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DJG MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DESPORT & GRAY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FLETCHER BAY GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DJ GRAY SERVICES LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ARGENT FOODS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/1/2023 |
| Persona con control significativo | LOCK & KEY MASTER LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 5/3/2018 |
| Persona con control significativo | CHANCESELECT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | MILLERS MEAD (SNETTISHAM) RESIDENTS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/4/2016 |
| Persona con control significativo | DEVONSHIRE DUMPLING INNS LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | UVAPE LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THE WARWICK SUITE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 20/6/2023 |
| Persona con control significativo | PBDM HOLDINGS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | HRBM LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | J J G CONSULTING LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JAMES BORTHWICK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HATTON STREET PROPERTY PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
10/5/2024
appointed
20/6/2023
resigned
6/4/2016
resigned