| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TUCKER STREET LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HEVEN HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | EWELL ROAD LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | OXENTURN ROAD (NACCOLT) LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PAUL STREET HOTEL LLP | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SIMCA LLP | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RALLY DYNAMICS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PARK PLACE (CARDIFF) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GOWER (CATHAYS) LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RADIOR LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – 6/4/2016 |
| Persona con control significativo | DELAHAYE LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HEVEN LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SIXSMITH BUILD LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BACCHUS PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OCUBIS FINANCING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JANOIR LLP | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | DAVID STREET (HARVEL) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – 6/4/2016 |
| Persona con control significativo | LONDON ROAD TUNBRIDGE WELLS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LUTIER LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – 6/4/2016 |
| Persona con control significativo | RIVERBANK HOUSE 2012 LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PUTNEY BRIDGE APPROACH LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | 69 CHARLOTTE STREET LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | OCUBIS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HIGH STREET ST MARGARET’S LIMITED | — | Disuelta | 19/6/2024 – presente |
19/6/2024
United Kingdom → England
6/4/2016
appointed
6/4/2016
resigned