| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | HIGHLANDS PROPERTIES HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 5/6/2026 – 6/11/2024 |
| Cargo | WATFORD 3PL LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – 29/10/2024 |
| Persona con control significativo | WATFORD 3PL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | PACKSHACK HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 17/2/2026 – 29/4/2022 |
| Cargo | PACKSHACK PROPERTIES LIMITED | — | Disuelta | 1/4/2026 – 29/4/2022 |
| Persona con control significativo | PACKSHACK LIMITED | — | Liquidación | 21/6/2024 – 23/9/2021 |
| Cargo | PACKSHACK LIMITED | — | Liquidación | 2/4/2026 – 29/4/2022 |
| Persona con control significativo | DEXTER GROOMING LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | ACTIV8 FINANCE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | ACTIV8 FINANCE LIMITED | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – presente |
| Cargo | COLOURPATHGOLF LTD | 🇬🇧United Kingdom | Activa | 22/4/2026 – 3/8/2021 |
| Persona con control significativo | CASE HUT LIMITED | — | Disuelta | 18/6/2024 – presente |
| Cargo | CASE HUT LIMITED | — | Disuelta | 19/4/2026 – presente |
| Persona con control significativo | LAUNCHED PMD LTD | — | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | ACEWISE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EVERBLADES (WATFORD) LIMITED | — | Disuelta | 18/6/2024 – 16/3/2018 |
| Persona con control significativo | IFIX DEVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FORTUNA EIGHT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 2/11/2020 |
| Persona con control significativo | ACTIV8 DISTRIBUTION HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | ACEWISE LIMITED | 🇬🇧United Kingdom | Activa | 2/5/2026 – presente |
| Cargo | IFIX DEVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 8/5/2026 – presente |
| Cargo | LAUNCHED PMD LTD | — | Disuelta | 9/5/2026 – presente |
| Cargo | EVERBLADES (WATFORD) LIMITED | — | Disuelta | 18/12/2025 – 16/3/2018 |
| Cargo | TECSTRAT LIMITED | — | Disuelta | 15/5/2026 – 19/11/2015 |
| Cargo | ACTIV8 DISTRIBUTION HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | FORTUNA EIGHT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/5/2026 – 2/11/2020 |
14/11/2024
resigned
6/11/2024
resigned
6/10/2015
appointed