| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CLAPTON PROPERTIES LTD | — | Activa | 13/5/2026 – presente |
| Cargo | BNE ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – presente |
| Persona con control significativo | GROVE PVT LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | GROVE PVT LTD | 🇬🇧United Kingdom | Activa | 8/6/2026 – presente |
| Cargo | BEECHCROFT REAL ESTATE LTD | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Cargo | WOODLANDS NORTH WEST LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – presente |
| Persona con control significativo | WOODLANDS NORTH WEST LIMITED | 🇬🇧United Kingdom | Activa | 27/9/2025 – presente |
| Cargo | BAZ GROUP LTD | 🇬🇧United Kingdom | Activa | 1/5/2026 – presente |
| Cargo | HOWSON REAL ESTATES LTD | 🇬🇧United Kingdom | Activa | 1/5/2026 – presente |
| Cargo | LEIGH NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 5/3/2026 – presente |
| Cargo | PORTLAND REAL ESTATE PVT LTD | 🇬🇧United Kingdom | Activa | 1/5/2026 – presente |
| Cargo | CAZENOVE REAL ESTATE PVT LTD | 🇬🇧United Kingdom | Activa | 1/5/2026 – presente |
| Cargo | LEMSFORD ESTATES LTD | 🇬🇧United Kingdom | Activa | 8/6/2026 – presente |
| Cargo | SH PARTNERS LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | CAZENOVE REAL ESTATE LTD | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Cargo | DALSTON ESTATES PVT LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | PORTLAND REAL ESTATE LTD | 🇬🇧United Kingdom | Activa | 9/3/2026 – presente |
| Persona con control significativo | PORTLAND REAL ESTATE LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | RYDAL LODGE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 9/3/2026 – presente |
| Persona con control significativo | LEWESTON ESTATES LTD | 🇬🇧United Kingdom | Activa | 7/12/2025 – 14/12/2023 |
| Cargo | LEWESTON ESTATES LTD | 🇬🇧United Kingdom | Activa | 9/3/2026 – 14/12/2023 |
| Persona con control significativo | STERNWALD ENTERPRISES LIMITED | 🇬🇧United Kingdom | Disuelta | 3/12/2025 – presente |
| Cargo | CLAPTON PROPERTIES LTD | — | Activa | 9/3/2026 – presente |
| Persona con control significativo | RESIDENTIAL PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 14/9/2025 – presente |
| Persona con control significativo | ARCONSTAR LIMITED | 🇬🇧United Kingdom | Activa | 19/9/2025 – presente |
| Persona con control significativo | DALSTON ESTATES LIMITED | — | Activa | 29/9/2025 – presente |
| Persona con control significativo | DOLPHIN ESTATES (UK) LTD | 🇬🇧United Kingdom | Activa | 8/12/2025 – 5/11/2020 |
| Persona con control significativo | GRANDMARCH LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | NEDIVOSS LIMITED | — | Activa | 29/9/2025 – presente |
| Persona con control significativo | NORTHBRITE LTD | — | Activa | 29/9/2025 – presente |
| Cargo | MILSO LIMITED | 🇬🇧United Kingdom | Disuelta | 30/4/2026 – presente |
| Cargo | FAIRCROFT MANAGEMENT (LONDON) LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – 30/3/2026 |
| Cargo | DOLPHIN ESTATES (UK) LTD | 🇬🇧United Kingdom | Activa | 9/3/2026 – 20/12/2017 |
12/6/2026
United Kingdom → England
9/6/2026
England → United Kingdom
3/10/2024
appointed