| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PEMBURY MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – 16/1/2026 |
| Cargo | PEMBURY MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 23/1/2026 – 5/2/2026 |
| Persona con control significativo | 76 KINGSLAND ROAD MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | 76 KINGSLAND ROAD MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | JLAJ COMMERCIAL LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | EVERSLEY SPV LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | EVERSLEY SPV LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | JLAJ COMMERCIAL LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | JLAJ INVESTMENTS SPV LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | JLAJ INVESTMENTS SPV LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | FUTURE PLANNED GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | FUTURE PLANNED PORTFOLIOS LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | FUTURE PLANNED INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 4/4/2026 – presente |
| Persona con control significativo | FUTURE PLANNED INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ENHANCE DEVELOPMENTS J D LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | ENHANCE DEVELOPMENTS J D LTD | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | LADJ LTD | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Persona con control significativo | LADJ LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FUTURE PLANNED HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | FUTURE PLANNED HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Persona con control significativo | ENHANCE DEVELOPMENTS LIMITED | — | Activa | 19/6/2024 – presente |
| Cargo | FUTURE PLANNED RELOCATION SERVICES LTD | — | Activa | 2/6/2026 – presente |
7/5/2026
England → United Kingdom
14/4/2026
United Kingdom → England
8/10/2013
appointed