| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HERITAGE HOMES LONDON LIMITED | 🇬🇧United Kingdom | Activa | 7/11/2025 – presente |
| Cargo | HERITAGE HOMES LONDON LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Cargo | RGEM MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | RGEM HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | RGEM ASSETS LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | RGEM ASSETS LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | RGEM MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | RGEM HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | BRENDONCARE CLUBS | 🇬🇧United Kingdom | Disuelta | 23/12/2025 – presente |
| Cargo | BRENDONCARE CLUBS | 🇬🇧United Kingdom | Disuelta | 28/1/2026 – presente |
| Cargo | BRENDONCARE ENTERPRISES LIMITED | 🇬🇧United Kingdom | Disuelta | 20/1/2026 – presente |
| Cargo | BRENDONCARE ENTERPRISES LIMITED | 🇬🇧United Kingdom | Disuelta | 20/1/2026 – presente |
| Persona con control significativo | MORGAN PHILLIPS PROPERTIES (UK) LIMITED | 🇬🇧United Kingdom | Activa | 5/12/2025 – presente |
| Cargo | MORGAN PHILLIPS PROPERTIES (UK) LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Persona con control significativo | G & L MORGAN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | G & L MORGAN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Cargo | G & L MORGAN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Persona con control significativo | BREAD ON THE RISE LIMITED | 🇬🇧United Kingdom | Activa | 7/12/2025 – presente |
| Cargo | BREAD ON THE RISE LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | PLANT HERITAGE | 🇬🇧United Kingdom | Activa | 30/4/2026 – presente |
| Cargo | BAGATELLE CUISINE LIMITED | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – presente |
| Cargo | GJM RADIATION PROTECTION LTD | 🇬🇧United Kingdom | Disuelta | 17/4/2026 – presente |
| Persona con control significativo | GJM RADIATION PROTECTION LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | SQUARE LINK LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – presente |
| Cargo | M&K PROPERTY MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Cargo | SPORTFIT SBC WALES LTD | 🇬🇧United Kingdom | Disuelta | 2/5/2026 – presente |
| Cargo | DMJ PROPERTY LTD | — | Liquidación | 7/5/2026 – presente |
| Cargo | DMJ PROPERTY LTD | — | Liquidación | 7/5/2026 – presente |
| Cargo | NETLEAD LTD | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Cargo | NETLEAD LTD | 🇬🇧United Kingdom | Activa | 8/5/2026 – presente |
| Cargo | G V M BUILDING SERVICES LTD | — | Disuelta | 10/5/2026 – presente |
| Cargo | IFG ENTERPRISES LIMITED | — | Activa | 27/5/2026 – 30/5/2018 |
| Cargo | MOLDEN MORGAN PROPERTY LIMITED | — | Disuelta | 15/6/2026 – 19/10/2010 |
15/6/2026
England → Great Britain
4/6/2026
United Kingdom → England
22/3/2018
appointed