| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | EASTON PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 20/8/2025 – presente |
| Persona con control significativo | WEALD PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 20/8/2025 – presente |
| Persona con control significativo | CONSULTANCY AND DRIVER SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MAW S&T LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MAW ENTERPRISE LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | SESSION HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PREVALENT PROPERTY SA LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 146 COLDHARBOUR LANE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | 7 CS RTM COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PREVALENT PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | S4 INTERIORS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | M & J SITE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WARREN VIRGINIA LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | READYBASE LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MARK WARREN SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RM & MW PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BWB HEATING INSTALLATIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WARREN CONSULTANCY SERVICES LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | C $ T RESTAURANTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LISTER TRADE FRAMES LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | STOUR VALLEY HEATING & DOMESTIC SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 3/12/2021 |
| Persona con control significativo | VIVIS ASSOCIATES LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LISTERS PROJECTS LIMITED | — | Disuelta | 18/6/2024 – 7/10/2016 |
| Persona con control significativo | — | — | Activa | 19/6/2024 – 12/9/2017 |
| Persona con control significativo | HARDACRE TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 15/9/2020 |
| Persona con control significativo | BPM PROJECT MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MARK WARREN TEXTILES LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE SPEECHWORKS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PEPPER BEST LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MASE IT LIMITED | — | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | MARK WARREN TRUCKING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LT BUILD LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 13/4/2018 |
5/6/2026
England → United Kingdom
4/2/2026
United Kingdom → England
21/6/2016
appointed