| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | COMPACC LTD | 🇬🇧United Kingdom | Activa | 7/12/2025 – presente |
| Cargo | COMPACC LTD | 🇬🇧United Kingdom | Activa | 24/3/2026 – presente |
| Persona con control significativo | DOT REWARDS LTD | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Persona con control significativo | TFH REWARDS LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | TFH REWARDS LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | DOT REWARDS LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | BSPAR LTD | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Persona con control significativo | GRKB LTD | 🇬🇧United Kingdom | Activa | 2/12/2025 – presente |
| Cargo | GRKB LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Persona con control significativo | BRTL LTD | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Cargo | BRTL LTD | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Persona con control significativo | BSPAR LTD | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Persona con control significativo | OMC SERV LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Cargo | OMC SERV LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Cargo | VEN SEC LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | VEN SEC LTD | 🇬🇧United Kingdom | Disuelta | 13/6/2024 – presente |
| Persona con control significativo | FGH SECURE LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | FGH SECURE LTD | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – presente |
1/4/2025
appointed
17/3/2025
appointed
21/9/2023
appointed