| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | LUMEN MEDIA GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | VEHICLE TECHNICIANS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | INTERNATIONAL EDUCATION HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JVD WOOD SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE CONSTRUCTION CIRCLE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | S2A LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHIFT LINKS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 2/4/2024 |
| Persona con control significativo | JVD WOODWORKS LTD | 🇬🇧United Kingdom | Disuelta | 14/6/2024 – presente |
| Persona con control significativo | NEWRGS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BRIM BURGER WATFORD LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ANRAZ LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PHANTOM GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | A1 CARS BEDFORD LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AMEERA BAAZ LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SGII HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ARIR INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ALBURAK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ELITE PAVE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | UNITED PROPERTIES INVESTMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MOTOR ASPIRATIONS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/1/2023 |
| Persona con control significativo | PTL3 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TOP WORTH LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/5/2021 |
| Persona con control significativo | MARK ONE GLOBAL TRADING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WE PROVIDE CARE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ELITE WASTE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KINETIC ELECTRIC LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ARIR HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 26/9/2023 |
| Persona con control significativo | CMAN MARKETS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DEVICE IQ LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EMPIRE ESTATES GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CMAN FINANCIAL SERVICES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | WHITELANE U.K. LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KAZ HIRE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | AIM RENTALS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | MA LOGISTICS WORLD LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CAR FIRM LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 23/6/2022 |
| Persona con control significativo | ELITE HOME FURNISHINGS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HOOD AGENCY LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | FLEXBURY TRADING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/8/2020 |
| Persona con control significativo | PRIMARY SOURCING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HAPPY HOUSEHOLD LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 9/6/2018 |
| Persona con control significativo | WAYLON HAWKES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ELITE REFURBS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WE SOURCE PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 2AS DEVELOPMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PHANTOM THE LOUNGE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | IBCON PRO LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
16/6/2026
England → United Kingdom
4/5/2026
United Kingdom → England
26/8/2019
appointed