| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TAX INDEX LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Persona con control significativo | PRIZEFAB LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | MENTRAX ORO LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | THE CIVILS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | NEB ADVERTISING LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – 3/7/2025 |
| Persona con control significativo | JBFW LIMITED | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | SAFELINK OPERATIONS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SWEENEY PROPERTY AND DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | A TO B MK LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | ICE COLD MARKETING LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | ICEGOLD MARKETING LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2024 – presente |
| Persona con control significativo | OTIIGO TRADING LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | TCSP LIMITED | 🇬🇧United Kingdom | Activa | 14/6/2024 – 6/10/2021 |
| Persona con control significativo | REMEDY HAIRDRESSING AND SALON TRAINING LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | SUBS CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 15/7/2019 |
| Persona con control significativo | VELOCIUS LIMITED | 🇬🇧United Kingdom | Activa | 25/5/2024 – 31/5/2024 |
| Persona con control significativo | COUNTYWIDE HOMES LIMITED | — | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | SWEENEY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | NEWSCOPE ESTATES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | J SWEENEY ACCOUNTANTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MONTAGUE PRIVATE OFFICE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
31/5/2026
England → United Kingdom
26/4/2026
United Kingdom → England
20/2/2017
appointed