| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CARGO POINT SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | CARGO POINT SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | SMOKELESS FUTURE LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Persona con control significativo | SMOKELESS FUTURE LIMITED | 🇬🇧United Kingdom | Activa | 29/10/2025 – presente |
| Persona con control significativo | TRADELINK NEWCASTLE LTD | 🇬🇧United Kingdom | Activa | 18/6/2025 – 5/3/2025 |
| Cargo | TRADELINK NEWCASTLE LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – 5/3/2025 |
| Persona con control significativo | SIRI LANDMARKS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | VISIONS FRAMING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | INDIAN EXPRESS SCOTLAND LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | INDIAN EXPRESS LEASE HOLDING COMPANY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MMS ENTERPRISES(UK) LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | CREATEME LIMITED | — | Disuelta | 18/6/2024 – 20/2/2024 |
| Persona con control significativo | GGS PROPERTIES INVESTMENT LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | GGS PROPERTIES INVESTMENT LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Persona con control significativo | GRANITE CASTLE PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GLOBALF&BSOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KS PROPERTY RENOVATION LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | 7 STAR INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | 7 STAR INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 8/12/2025 – presente |
| Persona con control significativo | KS22 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | TURAN PROPERTY INVESTMENT LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Persona con control significativo | TURAN PROPERTY INVESTMENT LTD | 🇬🇧United Kingdom | Disuelta | 7/12/2025 – presente |
| Persona con control significativo | LBS HAULAGE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GOOD ONE DEALS UK PRIVATE LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | GOOD ONE DEALS UK PRIVATE LTD | 🇬🇧United Kingdom | Activa | 5/3/2026 – presente |
| Persona con control significativo | EYESTONE INVESTMENTS UK PRIVATE LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – 1/2/2022 |
| Cargo | EYESTONE INVESTMENTS UK PRIVATE LTD | 🇬🇧United Kingdom | Activa | 5/4/2026 – 1/2/2022 |
| Persona con control significativo | WE CARE & SHARE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CELESTIA MAGAZINE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | J2K PROPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GLAZEMART LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KSG LOGISTICS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LONDON ALUMINIUM GLAZING (UK) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | MMS ENTERPRISES(UK) LTD | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Persona con control significativo | GOOD ONE ENTERPRISES UK PRIVATE LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | GOOD ONE ENTERPRISES UK PRIVATE LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | MARSHALL BOWDEN LTD | 🇬🇧United Kingdom | Solicitud de baja | 13/3/2026 – presente |
| Persona con control significativo | MARSHALL BOWDEN LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | SOLUX INDUSTRIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BUILD @ RIGHT PRICE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | SIKH COMMUNITY CENTRE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 27/8/2018 |
| Persona con control significativo | BAHIA HOMES LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | BAHIA HOMES LTD | 🇬🇧United Kingdom | Disuelta | 4/5/2026 – presente |
| Cargo | CIVIL DRAINAGE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/5/2026 – presente |
10/3/2026
appointed
13/10/2025
appointed
21/9/2017
appointed