| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TASE TRADING LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | TASE TRADING LIMITED | 🇬🇧United Kingdom | Activa | 31/12/2025 – presente |
| Persona con control significativo | RESCO INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SAHIBS FOODS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | BRS ATHENA LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Persona con control significativo | BRS ATHENA LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TBS GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 27/10/2022 |
| Persona con control significativo | HBR ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ORACLE PRECIOUS METALS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | TBS GROUP LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | BLUEWATER INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 25/2/2026 – presente |
| Cargo | ABBEY HOUSING LTD | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Persona con control significativo | MAXIMO CRICKET LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SANDHU CONSULTANCY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BLUEWATER INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JETSTAR PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WALMLEY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DIRECT CARE SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | RESCO INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 29/12/2025 – presente |
| Persona con control significativo | IFP COMMERCIAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | INTELLIGENT FINANCE PLANNING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WAVERLEY PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TOMSWOOD DEVELOPMENTS LTD | 🇬🇧United Kingdom | Solicitud de baja | 24/6/2024 – 18/6/2022 |
| Persona con control significativo | GREEN ROOM CONSULTANTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | WAVERLEY PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 24/5/2026 – presente |
| Cargo | WAVERLEY PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 24/5/2026 – presente |
| Cargo | BLUEWATER INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 25/2/2026 – presente |
| Cargo | WESTWAY INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – 24/4/2012 |
| Cargo | NW TRADING (SOUTHAMPTON) LIMITED | — | Activa | 4/6/2026 – 30/8/2008 |
| Cargo | NW TRADING (BIRKENHEAD) LIMITED | — | Activa | 5/6/2026 – 30/8/2008 |
| Cargo | NW TRADING (COMMODITIES) LIMITED | — | Activa | 13/6/2026 – 30/8/2008 |
| Cargo | NW TRADING (HOLDINGS) LIMITED | — | Activa | 14/6/2026 – 30/8/2008 |
| Cargo | NW TRADING (LOGISTICS) LIMITED | — | Activa | 14/6/2026 – 30/8/2008 |
24/5/2026
United Kingdom → England
20/5/2026
England → United Kingdom
6/4/2016
appointed