| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | LEPIDE GROUP HOLDING COMPANY LTD | 🇬🇧United Kingdom | Activa | 8/12/2025 – 29/3/2024 |
| Persona con control significativo | ITAD (2015) LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | NAVITAS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 7/12/2025 – presente |
| Persona con control significativo | NORTHWEST EHEALTH LIMITED | 🇬🇧United Kingdom | Activa | 2/12/2025 – presente |
| Persona con control significativo | TKC GROUP HOLDINGS (EUROPE) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | FIREFISH SOFTWARE LTD. | 🇬🇧United Kingdom | Activa | 26/6/2024 – 20/4/2023 |
| Persona con control significativo | STRATEGIC SOFTWARE APPLICATIONS LTD | 🇬🇧United Kingdom | Activa | 7/12/2025 – presente |
| Persona con control significativo | HOMELINK HEALTHCARE LIMITED | 🇬🇧United Kingdom | Activa | 10/6/2024 – 10/6/2024 |
| Persona con control significativo | WEDUC HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | CALLEN-LENZ ASSOCIATES LIMITED | 🇬🇧United Kingdom | Activa | 8/5/2024 – 2/5/2024 |
| Persona con control significativo | HEXARAD GROUP LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CLUBSPARK GROUP LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | AEROSPACE TOOLING CORPORATION LIMITED | — | Activa | 25/6/2024 – presente |
| Persona con control significativo | SOURCE ADVISORS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 31/3/2023 |
| Persona con control significativo | FOURTH WALL CREATIVE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | STEAMFORGED HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | ACCROSOFT LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – 6/10/2021 |
| Persona con control significativo | THE NAKED DELI LTD | 🇬🇧United Kingdom | Liquidación | 26/6/2024 – 22/12/2020 |
| Persona con control significativo | SAMPS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | LUMINET NETWORKS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 20/10/2023 |
| Persona con control significativo | OLLIE QUINN LIMITED | — | Liquidación | 10/4/2024 – 1/2/2024 |
| Persona con control significativo | NANO INTERACTIVE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CINELABS INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | FRESH RELEVANCE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 12/9/2023 |
| Persona con control significativo | ONLINE POUNDSHOP LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/10/2021 |
| Persona con control significativo | PH REALISATIONS 2020 LIMITED | — | Liquidación | 26/6/2024 – presente |
| Persona con control significativo | FS TOPE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 6/12/2017 |
| Persona con control significativo | STOBHILL HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 15/12/2017 |
| Persona con control significativo | NIUM PAYMENTS UK LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 23/5/2017 |
| Persona con control significativo | GENERAL ADVISORY SPECIALISTS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | CARLIT LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | FS FORD FARM LIMITED | 🇬🇧United Kingdom | Liquidación | 26/6/2024 – 3/1/2018 |
| Persona con control significativo | PATENT BOX CONSULTANTS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 6/4/2016 |
| Persona con control significativo | SPECAC INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2024 – 1/3/2024 |
| Persona con control significativo | ALWAYSON GROUP LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 18/1/2017 |
| Persona con control significativo | CAMBREDAZE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | AFC EUROPE (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – 22/6/2017 |
| Persona con control significativo | SOURCE ADVISORS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 6/4/2016 |
| Persona con control significativo | STAFFSAFE LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | CARRY-ON PRODUCTS LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – 11/7/2017 |
| Persona con control significativo | — | — | Activa | 24/6/2024 – 6/4/2016 |
| Persona con control significativo | WHITCHURCH PE 1 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SANDWELL HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 15/12/2017 |
| Persona con control significativo | KINGSCLERE PE 3 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CAPITAL ALLOWANCE SPECIALISTS LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – 6/4/2016 |
| Persona con control significativo | POSITIVE RESPONSE CORPORATION LTD | — | Activa | 25/6/2024 – presente |
| Persona con control significativo | THE BUSINESS ADVISORY LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 9/3/2020 |
| Persona con control significativo | TLS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | DRUMGLASS HOLDCO LIMITED | — | Liquidación | 21/6/2024 – 6/12/2017 |
| Persona con control significativo | THE 360 DEGREES BUSINESS LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – 6/4/2016 |
4/2/2025
resigned
10/6/2024
resigned
23/5/2017
resigned