| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NEWCROWN LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – presente |
| Persona con control significativo | AFFORDABLE CONVEYANCING SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – presente |
| Persona con control significativo | CRYSTALLINEWORLD LIMITED | 🇬🇧United Kingdom | Activa | 9/3/2026 – presente |
| Persona con control significativo | CRESCENT TRADERS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | MYCOM TRADERS PVT LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | MHJ GLOBAL LTD | 🇬🇧United Kingdom | Activa | 26/9/2025 – presente |
| Persona con control significativo | JAVEDBUILDERS LTD | 🇬🇧United Kingdom | Disuelta | 1/10/2025 – presente |
| Persona con control significativo | CHURCHGATE NEWS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 29/9/2025 – presente |
| Persona con control significativo | AUTH SYSTEMS LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | TRENDSNAP LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | SK TRAVELS (MCR) LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | UTH GLOBAL LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | GLOBAL FOOD CASH & CARRY LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | SAIF GROUP-UK LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | BANBURY CASH & CARRY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | STEP UP FOSTERING AGENCY LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | CORE PROPERTIES & INVESTMENT GROUP LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | STRAWBERRY GARDEN LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 12/2/2025 |
| Persona con control significativo | SURE START CONSULTANTS LTD | 🇬🇧United Kingdom | Activa | 13/12/2025 – presente |
| Persona con control significativo | H&H UK (PVT) LIMITED | 🇬🇧United Kingdom | Activa | 5/3/2026 – presente |
| Persona con control significativo | GOLDBERG MISR FOR TRADE ENERGY AND MINING LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SWIZDOM LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | SMART GADGETS HINCKLEY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HAMREHZAR SUPPLIES LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | PB AND SONS MIDLAND LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ACME MARKETING UK LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | JI SCOT LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | GOLDBERG MISR FOR TRADE INDUSTRY ENERGY AND MINING LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | PHONE SMART GADGETS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | J A COLLECTIONS LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | GLOBAL PROPERTY DEVELOPERS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | DEBT ADVICE GURU LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | CRAVE DESSERTS LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | BLACKSTOCK HOTEL LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | BEST MOMENTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MARITIME UK LOGISTICS LTD | 🇬🇧United Kingdom | Liquidación | 21/6/2024 – 9/6/2021 |
| Persona con control significativo | ADVANCE MARKETING (PVT) LTD | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Persona con control significativo | CELEBRATIONS SCOT LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MEDICARE SERVICES (MCR) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MYCOM TRADERS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MD FASHION PVT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 22/6/2024 – 1/1/2020 |
| Persona con control significativo | TEXTILE ICON LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | JI FOODS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | KNIGHT LANE LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | INDUS TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – 1/2/2019 |
| Persona con control significativo | FISCAL WISE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | NORTHERN SHORE (BIRMINGHAM) LIMITED | — | Activa | 22/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 22/6/2024 – presente |
| Persona con control significativo | PHONEBOX SMART GADGETS LTD | 🇬🇧United Kingdom | Activa | 5/1/2024 – presente |
8/6/2026
appointed
20/5/2026
United Kingdom → England
17/5/2022
appointed