| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | FINTECHXPNDR LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | REGPASS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | P3RKS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 5N CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PICKWICK COFFEE COMPANY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | PICKWICK COFFEE COMPANY LTD | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Persona con control significativo | BROADBRUSH COFFEE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 8/1/2024 |
| Cargo | BROADBRUSH COFFEE LTD | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Persona con control significativo | JVB RENOVATIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OSIER PRODUCTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | TRITONVILLE INVESTMENTS LIMITED | — | Activa | 11/4/2026 – presente |
| Cargo | MAXWULF LIMITED | 🇬🇧United Kingdom | Activa | 17/1/2026 – presente |
| Persona con control significativo | MAXWULF LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | THREXTON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 8/12/2020 |
| Cargo | FOLTOR HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Cargo | TIFFIN UUU LTD | 🇬🇧United Kingdom | Liquidación | 7/4/2026 – presente |
| Cargo | MANON FLEET LIMITED | — | Liquidación | 5/1/2026 – presente |
| Cargo | MANON COPTHALL LIMITED | 🇬🇧United Kingdom | Liquidación | 5/4/2026 – presente |
| Persona con control significativo | I 2005 LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | BRAITHWATE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | 4N LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | THE HIVE HQ LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/12/2023 |
| Persona con control significativo | JN CONTROLS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | JWN PLUMBING LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | LONGDON DESIGN LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KIRTLETON MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 25/1/2024 |
| Persona con control significativo | POSITIVE DESIGN LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JIMMY NICHOLLS LTD | — | Disuelta | 19/6/2024 – presente |
| Cargo | SI SIN BAR LIMITED | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – 20/11/2012 |
25/1/2024
resigned
8/1/2024
resigned
21/10/2012
appointed