| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | FREIGHTLINE CARRIERS HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 12/3/2026 – 13/4/2026 |
| Cargo | ADVANCED VERIFICATION MONITORING HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – 13/4/2026 |
| Cargo | TRUSS IT HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Persona con control significativo | DELTA MULTIPLEX HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 27/9/2025 – presente |
| Cargo | NUTCOMBE CAMBRIDGE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 24/12/2025 – 11/11/2024 |
| Cargo | PORTELET CARE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – 11/11/2024 |
| Cargo | CC COMPANIES HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – 28/10/2024 |
| Persona con control significativo | DELTA MULTIPLEX OVERVIEW LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | DAEMMA TRADING HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | DAEMMA TRADING GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – 14/10/2024 |
| Cargo | OCH HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | CENTRAL SERVICES (SOUTH) HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – 3/4/2023 |
| Cargo | MET RECRUITMENT UK GROUP LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – 1/5/2024 |
| Cargo | EURO-CITY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/3/2026 – 27/2/2023 |
| Cargo | OAKWOOD ESTATES PROPERTY AGENTS HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 31/12/2025 – 15/11/2021 |
| Cargo | ELEGANT CLUTTER GROUP LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – 29/11/2021 |
| Cargo | NO.1 SUPPLEMENTS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 24/12/2025 – 15/11/2021 |
| Cargo | GENESIS EMPLOYMENT SERVICES HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Cargo | ELANIC HOLDINGS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 3/4/2026 – presente |
| Cargo | QUBIC LAW LIMITED | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – presente |
| Cargo | QUBIC FIDUCIARIES LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Persona con control significativo | QUBIC FIDUCIARIES HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2024 – 30/3/2026 |
| Cargo | QUBIC FIDUCIARIES HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | QUBIC ADVISORY PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Persona con control significativo | QUBIC ADVISORY PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 10/9/2024 |
| Cargo | QUBIC TAX INVESTIGATIONS LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Cargo | QUBIC ADVISORY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | QAGDORM8 LTD | 🇬🇧United Kingdom | Activa | 20/2/2026 – presente |
| Cargo | TITAN 123 DORMANT LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Cargo | DELTA MULTIPLEX OVERVIEW LTD | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Cargo | DELTA MULTIPLEX HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Cargo | SH PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – 3/4/2020 |
| Cargo | GRADONNE 29 LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – 11/1/2017 |
| Cargo | QUBIC TAX ADVISORY LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Persona con control significativo | QAGDORM6 LTD | 🇬🇧United Kingdom | Activa | 12/4/2024 – presente |
| Persona con control significativo | QUBIC ASSOCIATE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2024 – 1/4/2019 |
| Persona con control significativo | ORCHARD STREET SERVICE CO LTD | 🇬🇧United Kingdom | Activa | 2/4/2024 – presente |
| Persona con control significativo | QAGDORM2 LTD | 🇬🇧United Kingdom | Disuelta | 12/4/2024 – presente |
| Persona con control significativo | QAGDORM5 LTD | 🇬🇧United Kingdom | Disuelta | 4/4/2024 – presente |
| Persona con control significativo | QAGDORM4 LTD | 🇬🇧United Kingdom | Disuelta | 9/4/2024 – presente |
| Persona con control significativo | QAGDORM3 LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2024 – presente |
| Cargo | ASSET TRAC HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 30/4/2026 – presente |
| Cargo | ASSET TRAC MANAGEMENT LIMITED | — | Disuelta | 30/4/2026 – presente |
| Cargo | AXWELL GARDENS MANAGEMENT COMPANY LIMITED | — | Activa | 5/6/2026 – 25/4/2019 |
| Cargo | QUBIC ADVISORY SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | QAGDORM5 LTD | 🇬🇧United Kingdom | Disuelta | 1/6/2026 – presente |
| Cargo | QAGDORM1 LTD | 🇬🇧United Kingdom | Solicitud de baja | 15/12/2025 – presente |
| Cargo | QAGDORM2 LTD | 🇬🇧United Kingdom | Disuelta | 1/6/2026 – presente |
| Cargo | QUBIC TRUSTEES LTD | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | ORCHARD STREET SERVICE CO LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
31/5/2026
United Kingdom → England
21/5/2026
England → United Kingdom
8/10/2021
appointed