| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PAVILION BN2 LIMITED | 🇬🇧United Kingdom | Activa | 7/12/2025 – presente |
| Cargo | PAVILION BN2 LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Persona con control significativo | MONTREAL PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 14/11/2025 – presente |
| Cargo | KARFREY LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Persona con control significativo | STONEHEDGE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | STONEHEDGE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | OAKRIVER INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | OAKRIVER INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | OAKRIVER PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | WEDGEWAY HOLDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 28/1/2026 – presente |
| Cargo | W LETTINGS & MANAGEMENT LTD | — | Activa | 12/4/2026 – presente |
| Cargo | KT7 LIMITED | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
| Persona con control significativo | 87FERNHEAD LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 2/6/2021 |
| Cargo | 87FERNHEAD LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – 21/1/2025 |
| Cargo | BERKSHIRE LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | BERKSHIRE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 27/11/2017 |
| Persona con control significativo | RYLTON LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | RYLTON LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – presente |
| Persona con control significativo | MARKET STREET WIGAN LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | GALLERY DIRECT 2013 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | WOODLANDS BASINGSTOKE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | THE BERKSHIRE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BERKSHIRE PARTNERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 30/10/2017 |
| Persona con control significativo | OAKRIVER LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | W SALES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FIRST CAVENDISH LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/1/2018 |
| Cargo | WOODLANDS BASINGSTOKE LIMITED | 🇬🇧United Kingdom | Disuelta | 29/4/2026 – presente |
| Cargo | WEDGEWAY ESTATES LTD | 🇬🇧United Kingdom | Activa | 28/4/2026 – presente |
| Cargo | FIRST CAVENDISH LIMITED | 🇬🇧United Kingdom | Activa | 3/5/2026 – 1/1/2018 |
| Cargo | STONEHEDGE LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Cargo | BERKSHIRE PARTNERS LTD | 🇬🇧United Kingdom | Activa | 5/5/2026 – 30/10/2017 |
| Cargo | MARKET STREET WIGAN LTD | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | NATIONAL LIGHTING LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – presente |
| Cargo | GALLERY DIRECT 2013 LIMITED | 🇬🇧United Kingdom | Activa | 13/2/2026 – presente |
| Cargo | W ALLIANCE LIMITED | 🇬🇧United Kingdom | Disuelta | 10/5/2026 – presente |
| Cargo | FRANK HUDSON LIMITED | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Cargo | W REAL ESTATE LTD | — | Disuelta | 23/5/2026 – presente |
3/5/2026
England → United Kingdom
29/4/2026
United Kingdom → England
6/4/2016
appointed