| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DEVON SHAW PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | DEVON SHAW PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Cargo | DEVON SHAW PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Cargo | DIGI-SERVE SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – presente |
| Persona con control significativo | LEVELLED UP DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | LEVELLED UP DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | LEVELLED UP DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | CSS RESOURCES LIMITED | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Cargo | JDS CHALETS LIMITED | — | Liquidación | 24/3/2026 – presente |
| Persona con control significativo | JDS CHALETS LIMITED | — | Liquidación | 18/6/2024 – presente |
| Cargo | JDS CHALETS LIMITED | — | Liquidación | 24/3/2026 – presente |
| Persona con control significativo | DS CAR RENTALS LIMITED | 🇬🇧United Kingdom | Activa | 24/3/2024 – presente |
| Cargo | DS CAR RENTALS LIMITED | 🇬🇧United Kingdom | Activa | 24/3/2026 – presente |
| Cargo | DS CAR RENTALS LIMITED | 🇬🇧United Kingdom | Activa | 24/3/2026 – presente |
| Cargo | DS NETWORK SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 21/1/2026 – presente |
| Cargo | DS NETWORK SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 21/1/2026 – presente |
| Persona con control significativo | DS NETWORK SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 24/3/2024 – presente |
| Persona con control significativo | YES TRENCHING & SURFACING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | YES TRENCHING & SURFACING LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | SHAW PRIME DECORS LTD | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Cargo | SHAW PRIME DECORS LTD | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Persona con control significativo | PDS UTILITY SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | PDS UTILITY SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 17/4/2026 – presente |
| Cargo | DERCAM LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Cargo | SHAWS LEISURE LTD | 🇬🇧United Kingdom | Disuelta | 26/4/2026 – presente |
| Cargo | SHAWS LEISURE LTD | 🇬🇧United Kingdom | Disuelta | 26/4/2026 – presente |
| Cargo | ORION PAYE LTD | 🇬🇧United Kingdom | Disuelta | 24/12/2025 – 5/4/2017 |
| Cargo | FOCUS TALENT MANAGEMENT LIMITED | — | Disuelta | 13/5/2026 – presente |
19/3/2024
appointed
6/12/2023
appointed
25/11/2013
appointed