| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | THE COMPLIANCE TEAM LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Persona con control significativo | BASE COMPLIANCE LTD | 🇬🇧United Kingdom | Activa | 8/11/2025 – presente |
| Persona con control significativo | CHF PROPERTY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | S & M RECOVERIES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | M-J DUCTWORK LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | THEMOTORMASTERS.CO.UK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OUTCOME CARE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 31/12/2019 |
| Persona con control significativo | POOLE'S MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CARE IN CYMRU LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 29/6/2017 |
| Persona con control significativo | MAILWORLD LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SAFETY RETAINED LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NORTON PAPER & CONSULTANCY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MICHAEL POOLE PROJECTS LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | M & M CONTRACTS (NORTHERN) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MDP SERVICES CONSULTING LIMITED | — | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | WALK THIS WAY(UK) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 20/1/2020 |
23/3/2026
appointed
3/11/2025
appointed
6/4/2016
appointed