| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TANDOORI MASALA WORLE LTD | 🇬🇧United Kingdom | Activa | 19/5/2026 – presente |
| Cargo | SPARK WIZE LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Persona con control significativo | ROCKFIELD CARS LTD | 🇬🇧United Kingdom | Activa | 6/2/2026 – presente |
| Persona con control significativo | NAZJAV LIMITED | 🇬🇧United Kingdom | Activa | 25/10/2025 – presente |
| Cargo | LESSON BROKER LIMITED | 🇬🇧United Kingdom | Activa | 13/3/2026 – 12/10/2025 |
| Persona con control significativo | LESSON BROKER LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – 12/10/2025 |
| Cargo | SWEET&CO LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | ANNA LIVING LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | IMS WHOLESALE LTD | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – presente |
| Cargo | IMS WHOLESALE LTD | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – presente |
| Persona con control significativo | IMS WHOLESALE LTD | 🇬🇧United Kingdom | Disuelta | 25/9/2025 – presente |
| Persona con control significativo | NIGHTINGALE REALTY GROUP LTD | 🇬🇧United Kingdom | Activa | 22/4/2025 – presente |
| Persona con control significativo | MEADOW WOOD LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | MEADOW WOOD LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | I.S. CONVENIENCE STORE LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Persona con control significativo | FAIR TRADERS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | 2BROS HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 28/5/2026 – presente |
| Persona con control significativo | FAZ MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 8/12/2025 – presente |
| Cargo | FAZ MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Persona con control significativo | M&N WHOLESALE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Cargo | M&N WHOLESALE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 5/1/2026 – presente |
| Persona con control significativo | CUE BREAKER LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | IJ GROUP LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/1/2024 |
| Cargo | ROSELLI BALLERINI LIMITED | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Persona con control significativo | ROSELLI BALLERINI LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | AI OXFORD INVEST LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Persona con control significativo | HONEYCREST CARE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | NIGHTINGALE MARKETING LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 14/11/2024 |
| Persona con control significativo | CYKEL YORKSHIRE CIC | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | CYKEL YORKSHIRE CIC | 🇬🇧United Kingdom | Activa | 12/1/2026 – presente |
| Persona con control significativo | FSS TRADING LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/9/2024 |
| Persona con control significativo | SJK TRADE UK LTD | 🇬🇧United Kingdom | Activa | 1/1/2024 – 2/1/2024 |
| Cargo | SJK TRADE UK LTD | 🇬🇧United Kingdom | Activa | 10/12/2025 – 1/5/2023 |
| Persona con control significativo | NAS TRADE LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – 10/5/2023 |
| Cargo | SONI TRADING UK LTD | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – 10/5/2023 |
| Cargo | NAS TRADE LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – 10/5/2023 |
| Persona con control significativo | SONI TRADING UK LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 10/5/2023 |
| Persona con control significativo | MARVEL FERNANDEZ RESOURCE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/12/2022 |
| Persona con control significativo | FRZ PERFORMANCE LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | GOONERS PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | SKILLS TUITION CENTRE LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | SKILLS TUITION CENTRE LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Persona con control significativo | WORLDWIDE MEATS LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2024 – 8/2/2024 |
| Cargo | ELR HOMES AB LTD | 🇬🇧United Kingdom | Activa | 27/2/2026 – presente |
| Persona con control significativo | Q CAFE LOUNGE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | DILAZAK SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – 27/10/2021 |
| Cargo | ZIAN STANLEY LTD | 🇬🇧United Kingdom | Solicitud de baja | 15/4/2026 – presente |
| Persona con control significativo | Q SNOOKER LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | NEXUS ETECH LTD | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Persona con control significativo | UNIVERSAL BUSINESS GROUP LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
25/5/2026
Uk → England
22/5/2026
United Kingdom → Uk
15/9/2025
appointed