| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BAKED CATTERICK GARRISON LTD | 🇬🇧United Kingdom | Activa | 28/9/2025 – presente |
| Persona con control significativo | IDENTIGUARD VERIFICATION SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | IDENTIGUARD VERIFICATION SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | EVOLUTION PROPERTY MAINTENANCE & SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | B B CONTRACTS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | B B CONTRACTS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Persona con control significativo | AINSLEY AND BROWN CARPETS LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | AINSLEY AND BROWN CARPETS LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | STUDIO 19 PHOTOGRAPHY AND FRAMING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | STUDIO 19 PHOTOGRAPHY AND FRAMING LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | MB TM LTD | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – presente |
| Persona con control significativo | MB TM LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | VINTAGE GLASS AND GLAZING LIMITED | 🇬🇧United Kingdom | Activa | 27/2/2026 – presente |
| Cargo | TRUST INNS LIMITED | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Cargo | VINTAGE WINDOWS AND BUILDING PLASTICS LIMITED | 🇬🇧United Kingdom | Activa | 18/4/2026 – presente |
| Persona con control significativo | VINTAGE WINDOWS AND BUILDING PLASTICS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BODY MOMENTUM LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | BODY MOMENTUM LIMITED | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – presente |
| Persona con control significativo | DESIGN KNOWHOW LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | A1 JOINERY & SON LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 4/4/2025 |
| Persona con control significativo | B&B ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | RUN SPORTS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | PARBRO CONSTRUCTION LTD. | 🇬🇧United Kingdom | Activa | 26/6/2024 – 9/6/2020 |
| Persona con control significativo | MARALLE LIMITED | — | Disuelta | 16/11/2023 – 1/7/2017 |
| Persona con control significativo | B B CONTRACTS LIMITED | — | Activa | 16/11/2023 – presente |
| Persona con control significativo | WAYVILLE HOLDINGS LIMITED | — | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | PUREAIR KENT LTD | — | Activa | 22/6/2024 – presente |
| Cargo | IDL AUTHOR LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – 4/1/2024 |
| Cargo | B&B ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 17/5/2026 – presente |
| Cargo | MEOPHAM LIMITED | — | Disuelta | 19/5/2026 – presente |
| Cargo | PUREAIR KENT LTD | — | Activa | 10/3/2026 – presente |
| Cargo | MARALLE LIMITED | — | Disuelta | 26/5/2026 – presente |
| Cargo | B B CONTRACTS LIMITED | — | Activa | 30/5/2026 – presente |
9/6/2026
United Kingdom → England
26/5/2026
England → United Kingdom
11/10/2023
appointed