| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DTL (DELANEY TRANSPORT & LOGISTICS) LTD | 🇬🇧United Kingdom | Activa | 4/6/2026 – presente |
| Persona con control significativo | IK GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2026 – presente |
| Persona con control significativo | PRIME DEVELOPMENTS (MB) LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2026 – presente |
| Persona con control significativo | WOODVILLE CATERING LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Persona con control significativo | ZAYYAN PROPERTY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 8/12/2025 – presente |
| Persona con control significativo | ALIK LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | APEX TYRES LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | LOGIC INVESTMENTS SOUTH WALES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | IAI24 LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ENDERPLANT SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | BDR 27 LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | I KHAN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | PANTEB RECRUITS LTD | — | Disuelta | 9/3/2024 – presente |
| Persona con control significativo | IAF HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | OKASORA RECRUITMENT LTD | 🇬🇧United Kingdom | Disuelta | 14/6/2024 – presente |
| Persona con control significativo | W BURGERS CARDIFF LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | PRIME PROPERTIES (MB) LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | TOYS4U MB LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | THE LABEL MBORO LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CHICKEN LODGE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | YOURCHOICE SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | XEC TRAVELZ LTD | 🇬🇧United Kingdom | Solicitud de baja | 23/1/2024 – presente |
| Persona con control significativo | CARDIFF KEBABS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | NOIR TRADING LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | LEAP PRIVATE HIRE LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | LEAP TAXIS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | IAF ASSOCIATES LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
1/6/2026
appointed
14/5/2026
United Kingdom → England
17/8/2017
appointed