| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PALEHOUSE BUILDING SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | PALEHOUSE BUILDING SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Persona con control significativo | PALEHOUSE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | PALEHOUSE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 25/2/2026 – presente |
| Cargo | WELARIS LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Cargo | DJH KENT LTD | 🇬🇧United Kingdom | Activa | 2/2/2026 – presente |
| Persona con control significativo | DJH KENT LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | PALEHOUSE BUILDING AND MAINTENANCE SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | SILVERBIRCH ANIMAL THERAPY S.A.T CIC | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | NATIVE KRAFT KITCHEN LTD | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | NATIVE KRAFT KITCHEN LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | PALEHOUSE COMMERCIAL INTERIORS LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | PALEHOUSE COMMERCIAL INTERIORS LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | UPTOWN 21 LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Persona con control significativo | UPTOWN 21 LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | PALEHOUSE CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | PALEHOUSE CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Cargo | PALEHOUSE BUILDING COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 15/1/2026 – presente |
| Persona con control significativo | PALEHOUSE BUILDING COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 23/5/2024 – presente |
| Cargo | CAKE BOX (CRAWLEY) LTD | 🇬🇧United Kingdom | Activa | 19/4/2026 – 13/8/2018 |
| Persona con control significativo | CAKE BOX (CRAWLEY) LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – 13/8/2018 |
| Persona con control significativo | DJH TECHNICAL SERVICES LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | CENTURION OFFICE INTERIORS LIMITED | — | Disuelta | 26/6/2024 – presente |
| Cargo | CENTURION ELECTRICAL LTD | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – presente |
| Persona con control significativo | CENTURION ELECTRICAL LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | CENTURION REFURBISHMENT LIMITED | — | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | MGAC LLP | 🇬🇧United Kingdom | Activa | 26/6/2024 – 11/10/2021 |
| Cargo | FOXLEYS BUILDING SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 3/5/2026 – presente |
| Cargo | CENTURION REFURBISHMENT LIMITED | — | Disuelta | 8/5/2026 – presente |
| Cargo | CENTURION OFFICE INTERIORS LIMITED | — | Disuelta | 13/5/2026 – presente |
| Cargo | GRAVITY BUILDING SERVICES LIMITED | — | Disuelta | 15/5/2026 – 1/8/2015 |
| Cargo | CENTURIAN BUILDING & ELECTRICAL SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – presente |
| Cargo | OFFICE PLANIT LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – presente |
| Cargo | CASTLEWELL ELECTRICAL AND FACILITIES LIMITED | — | Disuelta | 20/5/2026 – presente |
| Cargo | CASTLEWELL REFURBISHMENT LTD | — | Disuelta | 20/5/2026 – presente |
| Cargo | CASTLEWELL ELECTRCAL LIMITED | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – presente |
| Cargo | CENTURION ELECTRICAL LIMITED | 🇬🇧United Kingdom | Disuelta | 23/5/2026 – presente |
| Cargo | CENTURION REFURBISHMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 23/5/2026 – presente |
| Cargo | CENTURION FACILITIES AND REFURBISHMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 26/5/2026 – presente |
| Cargo | SYSTEM FIVE LTD | — | Disuelta | 27/5/2026 – presente |
| Cargo | DJH TECHNICAL SERVICES LIMITED | — | Disuelta | 8/6/2026 – presente |
8/6/2026
United Kingdom → England
27/5/2026
England → United Kingdom
6/4/2016
appointed