| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CO-LEND HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 22/9/2021 |
| Cargo | CO-LEND HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 8/4/2026 – 30/3/2021 |
| Persona con control significativo | CO-LEND LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 16/3/2020 |
| Cargo | CO-LEND LTD | 🇬🇧United Kingdom | Activa | 13/4/2026 – 28/1/2020 |
| Cargo | WATER MARGIN LIMITED | 🇬🇧United Kingdom | Otra | 20/4/2026 – 10/7/2019 |
| Persona con control significativo | WALL STREET PROPERTY INVESTMENT LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MADEIRA PARK PROPERTY COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | OPCO 2017 LIMITED | — | Disuelta | 19/6/2024 – 23/6/2020 |
| Cargo | OPCO 2017 LIMITED | — | Disuelta | 21/4/2026 – 23/6/2020 |
| Persona con control significativo | SW BUILD CONTRACTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SANDY LANE (KENT) LIMITED | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | CHARTERAGE LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TILEWOOD PROPERTIES LIMITED | — | Otra | 12/6/2024 – 22/8/2018 |
| Cargo | SJH SEVENOAKS LIMITED | 🇬🇧United Kingdom | Liquidación | 20/4/2026 – 8/7/2019 |
| Cargo | PADSTONE EIS LTD | — | Disuelta | 26/2/2026 – 23/3/2018 |
| Cargo | CHARTERAGE ESTATES LIMITED | — | Disuelta | 23/5/2026 – 14/5/2013 |
| Cargo | CHARTERAGE LIMITED | — | Disuelta | 24/12/2025 – 18/8/2020 |
| Cargo | FORTE BAILEY LTD | — | Disuelta | 23/5/2026 – presente |
| Cargo | JTC PROJECTS LIMITED | — | Liquidación | 27/5/2026 – 1/4/2016 |
| Cargo | TILEWOOD PROPERTIES LIMITED | — | Otra | 25/3/2026 – 22/8/2018 |
| Cargo | CHACKSFIELDS PROPERTY DEVELOPMENTS LTD | 🇬🇧United Kingdom | Disuelta | 31/5/2026 – presente |
| Cargo | SOUTHBOROUGH ENTERPRISES LTD | — | Disuelta | 30/5/2026 – presente |
| Cargo | LBP PROPERTY SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 30/5/2026 – presente |
8/5/2026
United Kingdom → England
8/4/2026
England → United Kingdom
6/4/2016
appointed