| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MAXIMA PROPERTIES (HOLDINGS) LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | BAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | BALPT (ILFORD) LIMITED | — | Activa | 19/6/2024 – presente |
| Cargo | RAJANI BROTHERS | — | Activa | 7/5/2026 – 1/4/2016 |
| Cargo | LAUREL PHARMACY UNLIMITED | — | Activa | 4/6/2026 – presente |
| Cargo | MAXIMA PROPERTIES (CASTLEFORD) LIMITED | — | Disuelta | 5/6/2026 – presente |
| Cargo | MAXIMA PROPERTIES (BARMSTON) LIMITED | — | Activa | 17/1/2026 – presente |
| Cargo | MAXIMA PROPERTIES (HOLDINGS) LIMITED | — | Activa | 7/6/2026 – presente |
| Cargo | MAXIMA PROPERTIES (BOSTON) LIMITED | — | Activa | 14/4/2026 – presente |
| Cargo | MAXIMA PROPERTIES (REIGATE) LIMITED | — | Otra | 18/3/2026 – presente |
| Cargo | BALPT (ILFORD) LIMITED | — | Activa | 30/12/2025 – presente |
| Cargo | BAL EARLS COURT LIMITED | — | Disuelta | 15/6/2026 – presente |
| Cargo | BAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 21/4/2026 – presente |
7/4/2016
appointed
6/4/2016
appointed
1/7/2005
appointed