| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SIAA PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 6/3/2026 – presente |
| Persona con control significativo | STUDIO77 LONDON LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | VIREY CRAFTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BOXSAIL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EMD HOLDING GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KATYAYANI ENTERPRISES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NIGHTBLUR LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DS18 LLP | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | STANWOOD ASSOCIATION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ADM INFOTECH LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ADM PROPERTY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ASHBURN ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RISE & RISE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NORTAGEM INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | UND GLOBAL TRADING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | UK ALL FRESH LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 5/10/2022 |
| Persona con control significativo | SHOREDITCH WORKS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SHARMA PROPERTY MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SCRUTTON MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PREMIER IT EXPERTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SUBSTANTIA CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LA-SHAND SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | IMC GLOBAL OPERATIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BEXLEYHEATH CAPITAL & ASSET MANAGEMENT LLP | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SIA UK GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AFL AIRCRAFT FINANCE LEASE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 21/12/2019 |
| Persona con control significativo | HAQIQAT GLOBAL INCORPORATION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 3/5/2023 |
| Persona con control significativo | TSW HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | INFITECH BUSINESS SOLUTIONS LIMITED | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | INFITECH INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DEVIKA SHARMA LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | GBH (EUROPE) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 10/2/2019 |
| Persona con control significativo | SUPREEM LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 30/9/2019 |
| Persona con control significativo | REY'S CRAFT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KDTECH LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MAD PIZZA LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | ADI INFOTECH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SHARDDS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | REDBRIDGE VAPE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 18AM MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 18AM INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | SMARTER BETTER FASTER LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THEONETHING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DKS TRAINING SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 20/6/2018 |
| Persona con control significativo | DSG IT SERVICES LIMITED | — | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | DJKVAPE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
14/4/2026
England → United Kingdom
6/3/2026
United Kingdom → England
23/6/2017
appointed