| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | DIRECT PROPERTIES SPV LTD | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Persona con control significativo | BRIDGEGATE HOLDCO LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | BRIDGEGATE HOLDCO LTD | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Persona con control significativo | NBD PROJECTS LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | NBD PROJECTS LTD | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Persona con control significativo | DIRECT PROPERTIES SPV LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | PRIORITY CAR & VAN LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | NEWBUILD DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | PRIORITY CAR & VAN LTD | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Cargo | ROCHDALE PRIORY CAR & VAN HIRE LIMITED | — | Disuelta | 13/5/2026 – presente |
| Cargo | ROCHDALE PRIORY RENTALS LTD | — | Disuelta | 18/5/2026 – 5/12/2012 |
16/9/2025
appointed
6/4/2016
appointed
10/10/2012
appointed