| 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 | 26/6/2024 – presente |
| Persona con control significativo | NAVITAS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2025 – 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 | 8/12/2025 – 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 | 9/5/2024 – 2/5/2024 |
| Persona con control significativo | HEXARAD GROUP LIMITED | 🇬🇧United Kingdom | Activa | 25/4/2026 – 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 | CHIOT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 14/6/2022 |
| 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 | BIOFORTUNA 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 | TLS HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ANDROMAQUE LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | SPECAC INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2024 – 1/3/2024 |
| Persona con control significativo | WHITCHURCH PE 1 LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | COLE HENRY PE 2 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
4/2/2025
resigned
29/10/2024
resigned
25/3/2022
appointed