| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NEVAEH JEWELLERY LTD | — | Activa | 18/5/2026 – presente |
| Cargo | NEVAEH JEWELLERY LTD | — | Activa | 18/5/2026 – presente |
| Cargo | BRAMBLE PLACE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Persona con control significativo | BRAMBLE PLACE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Cargo | JMI - JET MANAGEMENT INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 22/1/2026 – presente |
| Cargo | SOVEREIGN SUNSEEKER LONDON LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | SOVEREIGN SUNSEEKER LONDON LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | SOVEREIGN COMPLETIONS LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | SOVEREIGN COMPLETIONS LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | SOVEREIGN JETS LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | SOVEREIGN JETS LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | FAIRFAX ACQUISITIONS (NEWICK) LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – presente |
| Cargo | PERRYMOUNT APARTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 13/2/2026 – presente |
| Persona con control significativo | PERRYMOUNT APARTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | CHOIX LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | JMI - JET MAINTENANCE INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 26/1/2026 – 10/7/2025 |
| Persona con control significativo | IOWNA WHEALTH LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | FAIRFAX LAND VENTURES LIMITED | 🇬🇧United Kingdom | Activa | 11/1/2026 – presente |
| Persona con control significativo | NICHOLSON PLACE ESTATE MANAGEMENT (ROTTINGDEAN) LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | NICHOLSON PLACE ESTATE MANAGEMENT (ROTTINGDEAN) LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | THE BRIDGE TO HEALING LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | DOLL ENTERPRISES LTD | — | Disuelta | 26/6/2024 – presente |
| Cargo | DOLL ENTERPRISES LTD | — | Disuelta | 19/1/2026 – 16/5/2023 |
| Cargo | WE ARE HOSPITALITY LIMITED | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – 16/5/2023 |
| Persona con control significativo | WE ARE HOSPITALITY LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | WESTMINSTER APPAREL LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | FAIRFAX SUSSEX LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | S&B FORESTRY & BIO FUELS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | S&B FORESTRY & BIO FUELS LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | IOWNA WHEALTH LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – presente |
| Cargo | RADLETT GROUP LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – 3/10/2025 |
| Cargo | FAIRFAX (READING) LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – presente |
| Persona con control significativo | FAIRFAX (READING) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | FAIRFAX REAL ESTATE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | FAIRFAX REAL ESTATE LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – presente |
| Persona con control significativo | TJK HOSPITALITY LTD | — | Disuelta | 21/6/2024 – 16/5/2023 |
| Cargo | TJK HOSPITALITY LTD | — | Disuelta | 23/4/2026 – 16/5/2023 |
| Cargo | ADDLAND LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2026 – presente |
| Persona con control significativo | ADDLAND LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – 13/4/2021 |
| Persona con control significativo | FAIRFAX (SOMERTON) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | FAIRFAX (SOMERTON) LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – presente |
13/6/2026
England → United Kingdom
6/6/2026
United Kingdom → England
6/10/2023
appointed