| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DOCK VIEW NO2 LTD | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Cargo | DOCK VIEW NO2 LTD | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Persona con control significativo | DOCK VIEW NO1 LTD | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Cargo | DOCK VIEW NO1 LTD | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Persona con control significativo | FORTHSIDE CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – presente |
| Persona con control significativo | CRATLAGH LTD | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Cargo | CONNAUGHT ROAD MANAGEMENT CO. LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – 30/3/2021 |
| Persona con control significativo | FULL STOP FILM LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | JOHN LYNCH DRIVER TRAINING LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | CHURCHWALL PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 9/6/2024 – 1/11/2019 |
| Persona con control significativo | KEVIN ALLAN STUDIO LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – 1/7/2018 |
| Persona con control significativo | HEAT AND POWER SOLUTIONS LIMITED | — | Solicitud de baja | 26/6/2024 – 27/8/2021 |
| Cargo | BOSCO PRIME LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – 27/8/2019 |
| Cargo | — | — | Activa | 22/5/2026 – presente |
| Cargo | CRATLAGH LTD | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Cargo | HEAT AND POWER SOLUTIONS LIMITED | — | Solicitud de baja | 19/1/2026 – presente |
| Cargo | NIPPY HIRE LIMITED | 🇬🇧United Kingdom | Disuelta | 6/6/2026 – presente |
| Cargo | KEVIN ALLAN STUDIO LTD | 🇬🇧United Kingdom | Activa | 22/5/2026 – 1/7/2018 |
| Cargo | PRIMAS DESIGNS LTD | 🇬🇧United Kingdom | Activa | 30/4/2026 – presente |
| Cargo | PRIMAS PRODUCTS LTD | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Cargo | — | — | Activa | 22/5/2026 – 13/10/1998 |
| Cargo | — | — | Activa | 22/5/2026 – 2/4/1996 |
| Cargo | FORTHSIDE CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – presente |
| Cargo | FORTHSIDE CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – presente |
| Cargo | SIMONS-LOBNITZ LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
22/5/2026
appointed
22/5/2026
United Kingdom → England
1/2/1989
appointed