| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | GILBUC ADVENTURES LTD | 🇬🇧United Kingdom | Disuelta | 5/3/2024 – presente |
| Persona con control significativo | MARAKAZ 3 LTD | 🇬🇧United Kingdom | Disuelta | 4/3/2024 – presente |
| Persona con control significativo | MAKING YOUR SPACE LTD | — | Disuelta | 3/3/2024 – presente |
| Persona con control significativo | MARAKAZ 2 LTD | 🇬🇧United Kingdom | Disuelta | 3/3/2024 – 30/9/2024 |
| Persona con control significativo | MARAKAZ 1 LTD | 🇬🇧United Kingdom | Disuelta | 4/3/2024 – 30/9/2024 |
| Persona con control significativo | BRIGHT SPARK HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 6/3/2024 – 21/7/2025 |
| Persona con control significativo | 3B UK PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 4/3/2024 – 30/9/2024 |
| Persona con control significativo | JFR LEISURE LTD | 🇬🇧United Kingdom | Disuelta | 5/3/2024 – 1/11/2018 |
| Persona con control significativo | PFH LIMITED | — | Disuelta | 27/2/2024 – presente |
| Persona con control significativo | POLY PARKS LTD | 🇬🇧United Kingdom | Activa | 6/3/2024 – 30/9/2024 |
| Persona con control significativo | PF1NI LIMITED | 🇬🇧United Kingdom | Disuelta | 29/2/2024 – presente |
| Persona con control significativo | — | — | Activa | 6/3/2024 – presente |
| Persona con control significativo | MARAMAR (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2024 – presente |
21/7/2025
resigned
16/7/2025
United Kingdom → Scotland
6/4/2016
appointed