| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NWR LUXE VEHICLE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 8/3/2026 – presente |
| Cargo | NWR LUXE VEHICLE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 30/12/2025 – presente |
| Cargo | NWR FURLONG HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 9/3/2026 – presente |
| Persona con control significativo | NWR FURLONG HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Persona con control significativo | THE METRYX GROUP LIMITED | 🇬🇧United Kingdom | Activa | 10/8/2025 – presente |
| Cargo | THE METRYX GROUP LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | SO (HEXHAM) LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | SO (HEXHAM) LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | SNG (SHILDON) LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | SNG (SHILDON) LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | SNG (SEAHAM) LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | SNG (SEAHAM) LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | NWR GROUP HOLDINGS LIMITED | — | Disuelta | 17/3/2026 – presente |
| Persona con control significativo | NWR GROUP HOLDINGS LIMITED | — | Disuelta | 18/3/2025 – presente |
| Cargo | RYAN AND SWAINSTON FOOD VENTURES LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | RYAN AND SWAINSTON FOOD VENTURES LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2025 – presente |
| Cargo | PINKY PROMISE GROUP LIMITED | — | Disuelta | 17/3/2026 – presente |
| Cargo | SWITCH MY BUSINESS ENERGY LIMITED | — | Disuelta | 4/3/2026 – presente |
| Cargo | SWITCH MY BUSINESS TELECOMS LIMITED | — | Disuelta | 25/2/2026 – presente |
| Cargo | SWITCH MY BUSINESS WASTE LIMITED | — | Disuelta | 18/3/2026 – presente |
| Persona con control significativo | VIP TRAVEL NORTH EAST LIMITED | 🇬🇧United Kingdom | Disuelta | 8/10/2024 – presente |
| Cargo | VIP TRAVEL NORTH EAST LIMITED | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – presente |
| Persona con control significativo | EXCALIBUR WINDOW CLEANING LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | EXCALIBUR WINDOW CLEANING LTD | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – presente |
| Persona con control significativo | SWITCH E-COM GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 17/4/2024 – presente |
| Cargo | SWITCH E-COM GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Cargo | SWITCH TRAVEL GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Persona con control significativo | SWITCH TRAVEL GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2024 – presente |
| Persona con control significativo | LISTEN TO DADS LIMITED | 🇬🇧United Kingdom | Disuelta | 24/4/2024 – presente |
| Cargo | LISTEN TO DADS LIMITED | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Cargo | SWITCH MY BUSINESS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 25/2/2026 – presente |
| Persona con control significativo | SWITCH MY BUSINESS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2024 – presente |
| Persona con control significativo | EASY VENTURES GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – 24/7/2023 |
| Cargo | EASY VENTURES GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – 24/7/2023 |
| Cargo | EASY SOCIAL GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – 26/7/2023 |
| Cargo | BOXING & BARBELLS LTD | — | Disuelta | 2/4/2026 – presente |
| Cargo | ZOE SYSTEMS LTD | — | Disuelta | 2/4/2026 – presente |
| Persona con control significativo | ZOE SYSTEMS LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | BOXING & BARBELLS LTD | — | Disuelta | 21/6/2024 – presente |
| Cargo | N N SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Persona con control significativo | N N SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 10/6/2024 – presente |
| Cargo | EASY BUSINESS GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 7/1/2026 – presente |
| Persona con control significativo | EASY BUSINESS GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2024 – presente |
| Cargo | FT GROUPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Persona con control significativo | FT GROUPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 26/12/2023 – presente |
| Persona con control significativo | ELLIOT'S CREATIVE SOUND LTD | — | Disuelta | 1/1/2024 – presente |
| Persona con control significativo | CARLISLE VEHICLE MOVERS LTD | 🇬🇧United Kingdom | Disuelta | 2/1/2024 – presente |
| Cargo | CARLISLE VEHICLE MOVERS LTD | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – presente |
| Cargo | SAVE YOUR MONEY GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 26/3/2026 – presente |
| Persona con control significativo | SAVE YOUR MONEY GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 29/12/2023 – presente |
19/4/2026
United Kingdom → England
8/4/2026
England → United Kingdom
27/11/2023
appointed