| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ACTIVE CITYGATE LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ACTIVE BUSINESS PROTECTION LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | ACTIVE BUSINESS PROTECTION LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – presente |
| Persona con control significativo | ELECTRICAL SAFETY CHECKS LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | ELECTRICAL SAFETY CHECKS LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | DWELA LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | HIGHCLIFF ESTATES LIMITED | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Persona con control significativo | MOVIN PROPERTY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | ACTIVE LENDING SOLUTIONS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Cargo | NEWBROOK RESOURCES LIMITED | 🇬🇧United Kingdom | Activa | 21/1/2026 – presente |
| Cargo | NORTH EAST PROPERTIES LTD | — | Disuelta | 5/5/2026 – presente |
| Cargo | MOVIN LEGAL LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – 8/3/2018 |
| Cargo | ACTIVE CITYGATE LIMITED | — | Disuelta | 16/5/2026 – presente |
| Cargo | RENT IN ADVANCE LIMITED | — | Disuelta | 21/5/2026 – presente |
| Cargo | CLASSIC CAR DRIVING LIMITED | 🇬🇧United Kingdom | Disuelta | 23/5/2026 – 4/7/2011 |
| Cargo | CLAIMS EXPERT DIRECT LIMITED | — | Disuelta | 25/5/2026 – presente |
| Cargo | WOWDAYS LIMITED | — | Disuelta | 26/5/2026 – presente |
| Cargo | GROSVENOR STREET MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 5/5/2026 – 15/11/2010 |
20/11/2023
appointed
12/12/2022
appointed
24/11/2009
appointed