| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ALL REFINE (UK) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 31/1/2026 |
| Persona con control significativo | PROPERTY INVESTMENT PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | PROPERTY PARTNERS WORLDWIDE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | DE VERE SECURITIES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | TENERIFE ENTERPRISES LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | SMARTGEEK LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 18/9/2020 |
| Persona con control significativo | BRAZILIAN REAL ESTATE LTD. | — | Activa | 13/12/2025 – presente |
| Persona con control significativo | 999 TRADE AND SALES LTD | 🇬🇧United Kingdom | Activa | 13/12/2025 – 27/2/2026 |
| Persona con control significativo | VOLCANIC ERUPTION LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Persona con control significativo | FIRST CHOICE WORLDWIDE LTD | 🇬🇧United Kingdom | Activa | 13/12/2025 – presente |
| Persona con control significativo | THE SECOND MOUSE LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | THE DEBT RECOVERY HELPLINE (UK) LIMITED | — | Disuelta | 23/6/2024 – 13/6/2025 |
| Persona con control significativo | THE DEBT RECOVERY ADVISORY HELPLINE (UK) LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | BRIGHTSTONE ACCOUNTANTS LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – 30/1/2026 |
| Persona con control significativo | IMPOREX-I LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 8/2/2025 |
| Persona con control significativo | G4 DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 13/5/2025 |
| Persona con control significativo | TOTAL WARRANTY CARE GROUP LTD | 🇬🇧United Kingdom | Solicitud de baja | 12/6/2024 – 18/4/2023 |
| Persona con control significativo | AUTO REFINISHERS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 8/6/2026 |
| Persona con control significativo | CAR & COMMERCIAL SALES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | AUTO COMPUTER SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | DAWNAY HOMES LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | DEALS ON WHEELS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | YORK HIRE AND DRIVE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 25/6/2024 – 18/7/2022 |
| Persona con control significativo | EXCHANGE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | THIC LIMITED | 🇬🇧United Kingdom | Disuelta | 13/3/2024 – 14/3/2024 |
| Persona con control significativo | E.U. FACTORS LTD | 🇬🇧United Kingdom | Liquidación | 21/6/2024 – 30/5/2023 |
| Persona con control significativo | BEST VALUE DOORS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 13/5/2026 |
| Persona con control significativo | GLOBAL COMPANY FORMATION LIMITED | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | I. P. INVESTMENTS (UK) LTD | — | Disuelta | 22/6/2024 – 13/6/2025 |
| Persona con control significativo | MOTOR TRADER LIMITED | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | ALLIED COMMERCE LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | DOOZI INVESTMENT COMPANY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HOME BY CHLOE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | KWESTRIAN LTD | — | Activa | 12/12/2025 – presente |
| Persona con control significativo | CORPORATE COMPANY SECRETARIES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 23/6/2024 – presente |
| Persona con control significativo | TIN CAN FILMS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MULTYTRADER LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | TIMARJO PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | REDDIES LIMITED | — | Activa | 19/12/2025 – presente |
| Persona con control significativo | COUTTS DE VERE PROPERTIES LTD | 🇬🇧United Kingdom | Solicitud de baja | 20/6/2024 – 12/4/2022 |
| Persona con control significativo | TAURUS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
8/6/2026
resigned
13/5/2026
resigned
26/3/2019
appointed