| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BOWFIELD PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 4/6/2025 – presente |
| Persona con control significativo | TIFERES BECHIRIM LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | TIFERES BECHIRIM LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Persona con control significativo | BE BESIMCHA LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | 72 STAPLETON HALL ROAD MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 4/7/2023 |
| Cargo | 72 STAPLETON HALL ROAD MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 4/7/2023 |
| Persona con control significativo | 72 STAPLETON HALL ROAD MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 4/7/2023 |
| Persona con control significativo | JACKLINE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 40 GREAT NORTH ROAD MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | 40 GREAT NORTH ROAD MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 17/12/2025 – presente |
| Persona con control significativo | 42 DENTON ROAD MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 15/11/2017 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | SMART ESTATES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 28/5/2020 |
| Persona con control significativo | STAR FIELD LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – 21/5/2020 |
| Cargo | P B PROPERTY TRADING LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – 9/6/2025 |
| Persona con control significativo | P B PROPERTY TRADING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 18/5/2020 |
| Persona con control significativo | ELMART ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 6/11/2019 |
| Persona con control significativo | ANIKEN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Liquidación | 23/6/2024 – presente |
| Cargo | STAR FIELD LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Cargo | 42 DENTON ROAD MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – 15/11/2017 |
| Cargo | 113 WILBERFORCE ROAD MANAGEMENT LIMITED | — | Activa | 17/5/2026 – 3/12/2015 |
| Cargo | ANIKEN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Liquidación | 23/12/2025 – presente |
| Cargo | BOWFIELD PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Cargo | SMART ESTATES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – 25/10/2017 |
| Cargo | SMART ESTATES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – 29/5/2008 |
| Cargo | DAYROSE LIMITED | 🇬🇧United Kingdom | Activa | 4/3/2026 – presente |
| Cargo | BOWFIELD PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
9/6/2025
resigned
19/7/2024
appointed
9/10/2016
appointed