| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | PAUL & CO (ACCOUNTANTS) LTD | 🇬🇧United Kingdom | Activa | 17/4/2026 – 3/1/2024 |
| Cargo | CHHAYA HARE WILSON CML LIMITED | 🇬🇧United Kingdom | Activa | 17/4/2026 – 3/1/2024 |
| Cargo | ACCOUNTING & TAXATION CENTRE BTD LTD | 🇬🇧United Kingdom | Activa | 7/5/2026 – 3/1/2024 |
| Cargo | DJM ACCOUNTANTS BLJ LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 15/4/2026 – 5/1/2024 |
| Cargo | XEINADIN PROBATE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 10/11/2025 |
| Cargo | XEINADIN GROUP LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 9/3/2022 |
| Cargo | 2INSPIRE GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – 23/8/2023 |
| Cargo | MONEY HILL DEVELOPMENTS LTD | 🇬🇧United Kingdom | Disuelta | 10/5/2026 – presente |
| Cargo | XGL LIMITED | 🇬🇧United Kingdom | Disuelta | 12/4/2026 – presente |
| Cargo | XEINADIN AUDIT LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 2/6/2026 |
| Cargo | XEINADIN UK PROFESSIONAL SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 9/3/2022 |
| Cargo | SCOTT & WILKINSON (LANCASTER) LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 18/1/2022 |
| Cargo | XEINADIN GROUP LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 9/3/2022 |
| Cargo | CARDELL FARM LIMITED | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – presente |
| Cargo | LEE ACCOUNTING SERVICES 2018 LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – 3/1/2024 |
| Persona con control significativo | LEE ACCOUNTING SERVICES 2018 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 20/5/2022 |
| Cargo | THREE RIVERS CHAMBER OF TRADE & COMMERCE CIC | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | LEE ACCOUNTING SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | LEE & CO PENSION ADMINISTRATORS LIMITED | — | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | LEE & CO NOMINEES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | ON LINE TAX SERVICES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 22/6/2024 – presente |
| Persona con control significativo | LEE & CO ACCOUNTANCY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 25/6/2024 – presente |
| Persona con control significativo | LEE & CO PENSION TRUSTEES LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | 26 LANGLEY ROAD MANAGEMENT LTD | — | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | LEE & CO COMPANY SECRETARIES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | LEE & CO FINANCIAL SERVICES LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | LEE & CO WEALTH MANAGEMENT LIMITED | — | Disuelta | 26/6/2024 – presente |
| Cargo | 26 LANGLEY ROAD MANAGEMENT LTD | — | Disuelta | 7/5/2026 – presente |
| Cargo | ACCOUNTING COMPUTER SOLUTIONS LIMITED | — | Disuelta | 18/5/2026 – presente |
| Cargo | SPOTTED FIN LIMITED | — | Liquidación | 17/5/2026 – 25/10/2014 |
| Cargo | LOCALLY LOYAL LIMITED | 🇬🇧United Kingdom | Disuelta | 25/5/2026 – 22/10/2011 |
| Cargo | DIGITAL RESOURCE MANAGEMENT LIMITED | — | Disuelta | 31/5/2026 – presente |
| Cargo | LEE & CO WEALTH MANAGEMENT LIMITED | — | Disuelta | 1/6/2026 – presente |
| Cargo | JETS 1 AVIATION LIMITED | — | Disuelta | 6/6/2026 – 4/9/2007 |
| Cargo | YEIGO COMMUNICATIONS UK LIMITED | — | Disuelta | 6/6/2026 – presente |
| Cargo | PODSYNERGY LIMITED | — | Disuelta | 10/6/2026 – 12/12/2006 |
| Cargo | LEE & CO PENSION ADMINISTRATORS LIMITED | — | Disuelta | 12/6/2026 – presente |
| Cargo | LEE & CO PENSION TRUSTEES LIMITED | — | Disuelta | 12/6/2026 – presente |
| Cargo | LEE & CO FINANCIAL SERVICES LIMITED | — | Disuelta | 14/6/2026 – presente |
| Cargo | LEE ACCOUNTING SERVICES LTD | 🇬🇧United Kingdom | Activa | 6/5/2026 – presente |
| Cargo | LEE ACCOUNTING SERVICES LTD | 🇬🇧United Kingdom | Activa | 21/4/2026 – presente |
2/6/2026
resigned
1/6/2026
United Kingdom → England
6/4/2016
appointed