| 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 | PRIME DEVELOPMENTS (MB) LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2026 – presente |
| Persona con control significativo | IK GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2026 – presente |
| Persona con control significativo | HKY MOTORS LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – presente |
| Cargo | HKY MOTORS LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – presente |
| Persona con control significativo | SWAT FACILITIES & SECURITY SERVICES LTD | 🇬🇧United Kingdom | Activa | 13/4/2026 – presente |
| Cargo | SWAT FACILITIES & SECURITY SERVICES LTD | 🇬🇧United Kingdom | Activa | 13/4/2026 – presente |
| Persona con control significativo | SWANDREAM LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – presente |
| Persona con control significativo | WOODVILLE CATERING LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Persona con control significativo | 99P STORE LTD | 🇬🇧United Kingdom | Activa | 1/5/2026 – presente |
| Persona con control significativo | SANA HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 17/4/2026 – presente |
| Cargo | SANIA SWEETS & BAKERS LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
| Persona con control significativo | SANIA SWEETS & BAKERS LIMITED | 🇬🇧United Kingdom | Activa | 20/12/2025 – presente |
| Persona con control significativo | E GP HUB LTD | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | E GP HUB LTD | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Persona con control significativo | INTERNATIONAL FOOD SUPPLIERS LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | ZIDANE KHAN LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | ZIDANE KHAN LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | MINGORA LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | IKSHOP LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | ARKANA SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | ARKANA SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | I KHAN ESTATES LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | ZAYYAN PROPERTY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 8/12/2025 – presente |
| Cargo | ZATRAININGANDSECURITY LTD | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – presente |
| Persona con control significativo | ZATRAININGANDSECURITY LTD | 🇬🇧United Kingdom | Disuelta | 18/9/2025 – presente |
| Persona con control significativo | A&K INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 30/9/2025 – presente |
| Cargo | A&K INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/2/2026 – presente |
| Cargo | LIONS VALOUR CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | LIONS VALOUR CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | ALIK LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | AVANTS MARKETING LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | AVANTS MARKETING LTD | 🇬🇧United Kingdom | Activa | 27/8/2024 – presente |
| Persona con control significativo | ALIA PUBLISHING LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | LIONS VALOUR INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 22/9/2025 – presente |
| Cargo | LIONS VALOUR INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | GLOBAL SMART TRADING LTD | 🇬🇧United Kingdom | Disuelta | 29/9/2025 – presente |
| Cargo | SWAT MOTORS AND TRADING LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | SWAT MOTORS AND TRADING LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2025 – presente |
| Cargo | DIXY BOLTON LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | DIXY BOLTON LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | APEX TYRES LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | NEWBRIDGE LAW LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | LOGIC INVESTMENTS SOUTH WALES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | BEEF KING SHEF LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 30/9/2025 |
| Cargo | BEEF KING SHEF LTD | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – 30/9/2025 |
| Persona con control significativo | IAI24 LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CORE HEALTHCAREUK LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – 11/3/2026 |
| Persona con control significativo | THE RECLINER OUTLET LTD | 🇬🇧United Kingdom | Disuelta | 23/2/2024 – presente |
| Persona con control significativo | DOMAINSFORSALE LIMITED | 🇬🇧United Kingdom | Disuelta | 22/2/2024 – presente |
9/6/2026
United Kingdom → England
8/6/2026
England → United Kingdom
16/4/2026
United Kingdom → England