| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HCG UK EU DMC LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – presente |
| Cargo | AM EXEC LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Persona con control significativo | AM EXEC LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | OM HAULAGE LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Persona con control significativo | P &P ROADTRANS LIMITED | 🇬🇧United Kingdom | Disuelta | 29/9/2025 – presente |
| Persona con control significativo | SEASOUTH BUILDS LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | 247 FLIGHTS & HOLIDAYS LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | AR FLEETFIX LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | GLOBAL DISCOUNT UK1 LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | VCARE PROPERTY MAINTENANCE LTD | 🇬🇧United Kingdom | Activa | 29/7/2025 – presente |
| Cargo | VCARE PROPERTY MAINTENANCE LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | MBS DERBY LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | MBS DERBY LTD | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Persona con control significativo | CPS LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 29/9/2025 – presente |
| Cargo | LPG ELECTRONICS LTD | 🇬🇧United Kingdom | Activa | 12/4/2026 – 14/4/2026 |
| Persona con control significativo | HAVEN DOORS LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | JOTHARV PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | ELLIOTT & SINGH SOLICITORS LTD | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Persona con control significativo | ELLIOTT & SINGH SOLICITORS LTD | 🇬🇧United Kingdom | Activa | 21/7/2025 – presente |
| Persona con control significativo | DREAM BUILD HOMZ LTD | 🇬🇧United Kingdom | Activa | 19/9/2025 – 1/8/2025 |
| Cargo | WALTZ CORPORATION LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | WALTZ CORPORATION LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | ARDAS UK SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TWO BROTHERS EDINBURGH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OM HAULAGE LIMITED | 🇬🇧United Kingdom | Activa | 12/5/2026 – presente |
| Persona con control significativo | KJ FRIGHT LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | HOMELAND BUILDERS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | GURDWARA SRI GURU SINGH SABHA, EDINBURGH LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Cargo | SOLTEX SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Cargo | REDMOON ENTERPRISE LTD | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Persona con control significativo | REDMOON ENTERPRISE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | 1ST INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | 1ST INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 1/2/2026 – 31/10/2025 |
| Persona con control significativo | GLOBAL LOGISTICS 365 LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | LONDON COLLEGE OF SKILLS AND TRAINING LTD | 🇬🇧United Kingdom | Disuelta | 26/12/2023 – presente |
| Persona con control significativo | THE FINEST CITY CENTRE APARTMENTS BIRMINGHAM LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | NEXERA CONSULTING LIMITED | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | KKJ TRANSPORT LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2024 – presente |
| Persona con control significativo | MICRA 5 ELECTRICAL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EMPIRE WOOD WORKS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | NZH LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
3/6/2026
England → United Kingdom
27/5/2026
United Kingdom → England
28/9/2025
England → Scotland