| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CGI HOLDING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BEST TRADE PROFIT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CALITO COMMERCE & SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WE EARN CRYPTO LTD | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | OPTIMUM SANTE LTD | 🇬🇧United Kingdom | Disuelta | 14/6/2024 – presente |
| Persona con control significativo | MYTRADINGBOT GLOBAL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JMC PROPERTY LONDON LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | JMC PROPERTY LONDON LTD | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | AGILE ENGINEERING AND SUPPORT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 12/7/2021 |
| Persona con control significativo | SUNJACK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FIRST STEPS SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 17/6/2020 |
| Persona con control significativo | PETALSUN LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PESHAVEN LTD | 🇬🇧United Kingdom | Disuelta | 14/6/2024 – 2/10/2018 |
| Persona con control significativo | PESLABARS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PETALGATER LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PERYNAX LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 5/10/2018 |
| Persona con control significativo | PERYMOONE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AOI OCEAN LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 19/9/2018 |
| Persona con control significativo | ECLIPRISES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EARLANZER LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | EASTERONS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | EBOGARY LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | EBOBARA LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | EASCORANS LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | TRADCAT LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
22/4/2026
Gb → England
20/4/2026
United Kingdom → Gb
18/7/2019
appointed