| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | DSI COMPLIANCE LIMITED | 🇬🇧United Kingdom | Activa | 29/5/2026 – presente |
| Persona con control significativo | SENSECHECK TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – presente |
| Cargo | GANNOCHY CONSULTING LTD | — | Liquidación | 17/2/2026 – presente |
| Persona con control significativo | GANNOCHY CONSULTING LTD | — | Liquidación | 25/6/2024 – presente |
| Cargo | SENSECHECK TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – 1/5/2020 |
| Persona con control significativo | TOWN & COUNTRY LAW (EAST ANGLIA) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/1/2021 |
| Persona con control significativo | THE BERESFORD CONSULTANCY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | VERIPHY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/10/2018 |
| Cargo | GBM PROPERTY LTD | — | Disuelta | 12/5/2026 – presente |
| Cargo | CLS PROPERTY INSIGHT LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – 3/9/2010 |
| Cargo | COMPOSITE TITLE LIMITED | — | Disuelta | 5/6/2026 – presente |
| Cargo | COMPLETE SOLUTIONS LIMITED | — | Disuelta | 11/6/2026 – presente |
| Cargo | VERIPHY LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – 31/10/2018 |
5/6/2026
United Kingdom → England
31/5/2026
England → United Kingdom
11/11/2005
appointed