| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WHITE DIAMOND DEVELOPERS LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Persona con control significativo | WHITE DIAMOND BEAUTY LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | TENGAANII HOLDINGS (UK) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | TENGAANII HOLDINGS (UK) LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Persona con control significativo | STEPHEN WHITE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | HPA PROJECT LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Cargo | T&L GROUP LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 25/3/2026 – presente |
| Persona con control significativo | HARDY PACIFIC AGENCIES LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 1/7/2019 |
| Persona con control significativo | ALLOTINABOX LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SPECTRUM ENAMELLERS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SOUTH PACIFIC AGENCIES (UK) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/7/2019 |
| Cargo | WHITE DIAMOND DEVELOPERS LIMITED | 🇬🇧United Kingdom | Activa | 3/5/2026 – 31/3/2016 |
| Cargo | SOUTH PACIFIC AGENCIES (UK) LIMITED | 🇬🇧United Kingdom | Activa | 31/5/2026 – presente |
| Cargo | HARDY PACIFIC AGENCIES LIMITED | 🇬🇧United Kingdom | Activa | 12/5/2026 – presente |
31/5/2026
England → United Kingdom
12/5/2026
England → United Kingdom
4/3/2010
appointed