| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | M28 SERVICE CENTRE LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | M28 SERVICE CENTRE LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | RYDA PRIVATE HIRE LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | RYDA PRIVATE HIRE LTD | 🇬🇧United Kingdom | Activa | 23/8/2024 – presente |
| Cargo | I.S. CONVENIENCE STORE LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Persona con control significativo | I.S. CONVENIENCE STORE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | AMZ JEWELS LTD | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Persona con control significativo | AMZ JEWELS LTD | 🇬🇧United Kingdom | Disuelta | 11/1/2024 – presente |
| Persona con control significativo | SOUTH EAST CARS LEEDS LTD | 🇬🇧United Kingdom | Activa | 19/9/2024 – 31/3/2024 |
| Cargo | EESA LTD | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Persona con control significativo | EESA LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | KENDALLS SOLICITORS LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | KENDALLS SOLICITORS LTD | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | WHEELS HOLDINGS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 1/4/2026 – 4/4/2022 |
| Cargo | THE HUB (BOLTON) LIMITED | 🇬🇧United Kingdom | Activa | 21/1/2026 – 18/9/2025 |
| Persona con control significativo | THE HUB (BOLTON) LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 18/9/2025 |
| Cargo | TANDOORI VILLAGE FOOD LIMITED | 🇬🇧United Kingdom | Activa | 18/4/2026 – presente |
| Persona con control significativo | TANDOORI VILLAGE FOOD LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | HACKEL& JACKEL LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Persona con control significativo | HACKEL& JACKEL LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Cargo | AUTO CARE CLINIC LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 13/8/2024 |
| Cargo | IH AND A LAW LTD | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Persona con control significativo | IH AND A LAW LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | GREATER MANCHESTER CHITTAGONG SHOMITEE LTD | 🇬🇧United Kingdom | Disuelta | 6/5/2026 – presente |
| Persona con control significativo | GREATER MANCHESTER CHITTAGONG SHOMITEE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | J & R SPECIALIST CARS LTD | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | IKH HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 17/4/2026 – presente |
| Persona con control significativo | IKH HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | UK DISPATCH LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Persona con control significativo | UK DISPATCH LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | WHEELS PRESTIGE CAR HIRE LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – 6/11/2018 |
| Cargo | SHIMLAS EXPRESS 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – 13/10/2019 |
| Cargo | AUTO CARE CLINIC LIMITED | 🇬🇧United Kingdom | Disuelta | 4/5/2026 – presente |
| Cargo | IDEAL COMMERCIAL SERVICE LTD | 🇬🇧United Kingdom | Disuelta | 14/5/2026 – 23/12/2015 |
| Cargo | AUTOMOTIVE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/5/2026 – presente |
| Cargo | SEARCH MISSING PETS LIMITED | — | Disuelta | 25/5/2026 – presente |
| Cargo | CHEAP LOVE PILLS LIMITED | 🇬🇧United Kingdom | Disuelta | 28/5/2026 – presente |
6/6/2026
United Kingdom → England
1/6/2026
Gbr → United Kingdom
6/10/2021
appointed