| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | AVI TRADE SERVICES LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SPX4U3 LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2024 – 25/7/2025 |
| Persona con control significativo | LENSMATIC LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SUESAID LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | FORWARD OPTICAL LTD. | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | FALKIRK OPTICAL LTD. | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE CPD FALKIRK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DOCRALL LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | THE DOMICILIARY FALKIRK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BRIDON VEHICLE SERVICES LIMITED | — | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | SPX4U2 LTD. | 🇬🇧United Kingdom | Activa | 18/6/2024 – 28/2/2017 |
| Persona con control significativo | SPECTACULAR PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2024 – 1/10/2020 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
25/7/2025
resigned
17/3/2025
resigned
6/4/2016
appointed