| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TANDY ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – presente |
| Persona con control significativo | SUPERSAFE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – 5/12/2025 |
| Persona con control significativo | TANDY GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | PREVENTR GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RFJ TANDY GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TANDY GROUP MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | TANDY GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ISLAND NATION LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | DEFENCE AND MEDICAL SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | DIGITALSUPERMARKET.COM GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | RFJ TANDY GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
13/4/2026
appointed
5/12/2025
resigned
13/9/2017
appointed