| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | LBRE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/11/2025 – presente |
| Cargo | PAD CONSTRUCT LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Persona con control significativo | DOWNSIDE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 29/9/2025 – presente |
| Cargo | DOWNSIDE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – presente |
| Persona con control significativo | POLARIS CONSTRUCT LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | POLARIS CONSTRUCT LIMITED | 🇬🇧United Kingdom | Disuelta | 4/1/2026 – presente |
| Cargo | EMBODIED CARBON ASSESSMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 4/2/2026 – presente |
| Persona con control significativo | EMBODIED CARBON ASSESSMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | POLARIS PASSIVHAUS CONSULT + CONSTRUCT LIMITED | 🇬🇧United Kingdom | Activa | 4/1/2026 – presente |
| Persona con control significativo | POLARIS PASSIVHAUS CONSULT + CONSTRUCT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | POLARIS PASSIVHAUS C+C LIMITED | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Persona con control significativo | POLARIS PASSIVHAUS C+C LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | POLARIS PASSIVHAUS DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | POLARIS PASSIVHAUS DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 4/1/2026 – presente |
| Persona con control significativo | POLARIS CONSTRUCTION GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | POLARIS CONSTRUCTION CONSULTANTS LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Cargo | POLARIS CONSTRUCTION GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Cargo | POLARIS CONSTRUCTION CONSULTANTS LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – presente |
| Persona con control significativo | KNIGHT WILLIAM LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | KNIGHT WILLIAM LTD | 🇬🇧United Kingdom | Disuelta | 29/4/2026 – presente |
| Cargo | TEPESTEDE COURT RESIDENTS LTD | 🇬🇧United Kingdom | Activa | 21/4/2026 – presente |
18/11/2025
United Kingdom → England
17/11/2025
appointed
11/3/2015
appointed