| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SHIELD HOUSE (GLOUCESTER) LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | SHIELD HOUSE (GLOUCESTER) LTD | 🇬🇧United Kingdom | Activa | 21/1/2026 – presente |
| Persona con control significativo | LIGHTMOOR (HOLDINGS) LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | LIGHTMOOR (HOLDINGS) LTD | 🇬🇧United Kingdom | Activa | 19/1/2026 – presente |
| Persona con control significativo | ELPMIS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | ELPMIS LTD | 🇬🇧United Kingdom | Disuelta | 10/5/2026 – presente |
| Persona con control significativo | LIGHTMOOR HOMES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | FASTVISION LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2024 – presente |
| Persona con control significativo | CLOUDHOP LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | INDECTRON LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | KPEX LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 21/6/2019 |
| Cargo | ST. KENELMS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 4/5/2026 – presente |
| Cargo | KPEX LTD | 🇬🇧United Kingdom | Activa | 6/5/2026 – 21/6/2019 |
| Cargo | CLOUDHOP LIMITED | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – presente |
| Cargo | INDECTRON LTD | 🇬🇧United Kingdom | Activa | 2/6/2026 – presente |
| Cargo | PREMIER CIRCUIT HOTELS LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – 2/10/2014 |
| Cargo | SUMNER COURT MANAGEMENT COMPANY LIMITED | — | Activa | 15/6/2026 – 17/5/2007 |
23/12/2024
appointed
21/12/2020
appointed
16/11/2005
appointed