| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | STRAND NINE (DERBY) LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | LILAC GROVE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Cargo | OFFICES.CO.UK SERVICED OFFICES LIMITED | 🇬🇧United Kingdom | Activa | 18/5/2026 – presente |
| Cargo | HORSLEY LODGE LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – presente |
| Cargo | CHARJEN NUMBER 2 LTD | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Cargo | CHARJEN NUMBER 1 LTD | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Cargo | CHARJEN NUMBER 3 LTD | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Cargo | CHARJEN CAPITAL LTD | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Persona con control significativo | CHARJEN CAPITAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | CUBO BIRMINGHAM 2 LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | CUBO MANCHESTER 2 LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | CUBO GLASGOW LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | CUBO READING LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | CUBO NEWCASTLE LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | ST JAMES STREET (DERBY) LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | ST JAMES STREET (DERBY) LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | STATON YOUNG (SHIPLEY) LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | PROJECT MADDOX BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | PROJECT MADDOX MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 24/3/2026 – presente |
| Cargo | PROJECT MADDOX TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | CUBO (MANCHESTER) LTD | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Cargo | STATON YOUNG (MAYFAIR) LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | STATON YOUNG M&R LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | CUBO (BIRMINGHAM) LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Cargo | CUBO (LEEDS) LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | AMMB LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | CUBO NORTHGATE LIMITED | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Cargo | STATON YOUNG (NORTHGATE) LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Persona con control significativo | STATON YOUNG INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | STATON YOUNG INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Cargo | SYA TRADING LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Cargo | SYL TRADING LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Persona con control significativo | SYG INTERIORS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | SYG INTERIORS LIMITED | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – 11/2/2020 |
| Cargo | CUBO CARVER STREET LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Cargo | CUBO DERBY LIMITED | 🇬🇧United Kingdom | Activa | 13/2/2026 – presente |
| Cargo | CUBO NOTTINGHAM LIMITED | 🇬🇧United Kingdom | Activa | 13/2/2026 – presente |
| Persona con control significativo | CUBO HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 18/5/2023 |
| Cargo | CUBO HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 13/2/2026 – presente |
| Persona con control significativo | RB33 LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SY101 LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | SY101 LIMITED | 🇬🇧United Kingdom | Disuelta | 17/4/2026 – 10/4/2019 |
11/6/2026
United Kingdom → England
10/6/2026
England → United Kingdom
25/7/2023
appointed