| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | GREYWING PROPERTY LTD | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Persona con control significativo | CHECK LTD | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Persona con control significativo | BARNSLEY TAXIS LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | CREDIT BRANDS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | QUICK CREDIT LIMITED | 🇬🇧United Kingdom | Activa | 27/11/2023 – 15/9/2023 |
| Persona con control significativo | DIGITAL CREDIT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | HGV SITES LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | QUICK LOANS LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | LOANS BAD CREDIT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | RELOAN LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | LOANS FOR BAD CREDIT LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | NO CREDIT CHECK LOANS LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | GUARD INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | AVOID LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | VIRAL LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
26/3/2026
appointed
26/3/2025
appointed
8/8/2016
appointed