| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | KAIZEN PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | KAIZEN PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Cargo | HELOGALE SOFTWARE LIMITED | 🇬🇧United Kingdom | Disuelta | 21/1/2026 – presente |
| Persona con control significativo | HELOGALE SOFTWARE LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | MEERKAT SOFTWARE LTD | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – presente |
| Persona con control significativo | MEERKAT SOFTWARE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | KAIZEN PERFORMANCE LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | KAIZEN PERFORMANCE LTD | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Cargo | KAIZEN 3 PERFORMANCE LTD | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – presente |
| Persona con control significativo | KAIZEN 3 PERFORMANCE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | K PARK PROPERTY DEVELOPMENTS LTD | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – presente |
| Cargo | AJM PROPERTY DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 14/4/2026 – 13/5/2022 |
| Persona con control significativo | AJM PROPERTY DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 13/5/2022 |
| Persona con control significativo | — | — | Activa | 23/6/2024 – presente |
| Persona con control significativo | JOHN PHILLIPS ASSOCIATES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HOBBY HORSE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 6/2/2026 |
| Cargo | JS4E LIMITED | — | Disuelta | 9/5/2026 – presente |
| Cargo | JOHN PHILLIPS ASSOCIATES LIMITED | 🇬🇧United Kingdom | Activa | 9/1/2026 – presente |
9/5/2026
England → United Kingdom
10/4/2026
United Kingdom → England
24/2/2003
appointed