| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HAWKS COMMERCIALS (LEICESTER) LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | LAWLEY COD & GRILL LTD | 🇬🇧United Kingdom | Activa | 8/3/2026 – presente |
| Persona con control significativo | WENTWORTH GLAZING COMPANY LTD | 🇬🇧United Kingdom | Activa | 30/10/2025 – presente |
| Persona con control significativo | G S SANDHU LTD | 🇬🇧United Kingdom | Activa | 24/6/2025 – presente |
| Persona con control significativo | HIGHDALES PROPERTY LIMITED | 🇬🇧United Kingdom | Disuelta | 30/9/2025 – presente |
| Persona con control significativo | CORONATION HOMES LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | AMGSP GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GSP PROPERTY MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MNS MOTORS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SMART BODY WORK AND REPAIR LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | G & R PROPERTIES SCOT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KAMU PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | EAST MIDLANDS HOTELS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GS COMMERCIAL FINANCE SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MIDLAND HOTEL MANSFIELD LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TOYS4KIDS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WHITE HAWK CONSULTATIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GS TRANSFERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SUPER SANDWHO LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BAINSTECH GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JEV ENERGY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HOT N CRISPY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GKM PROPERTY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GP SMART TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 9/6/2024 – presente |
| Persona con control significativo | MARQUE AUTOMOTIVE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HTK VENTURES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DGN HAULAGE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RSK CAPITAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | G & K INVESTMENTS (COV) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BAL CONSTRUCTION (LEICS) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | J&G INTERNATIONAL FOOD LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SWOW LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PELSALL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MODERN ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DGRT HOMES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BASANT INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HAMSTEAD NEWS & BOOZE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KING CARPETS AND FLOORS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 30/3/2024 |
| Persona con control significativo | AUTOMOTIVE GREEN ENERGY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WEST WINDOWS GLAZING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ANZEN LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MR MIDLANDS INTERIORS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | J & A COLLECTIVE ESTATES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | JAG PRINTING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 18/4/2024 |
| Persona con control significativo | SMASHTOWN BURGERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PERUBUILDERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HOCKLEY PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
17/5/2026
England → United Kingdom
9/5/2026
United Kingdom → England
21/6/2024
United Kingdom → England