| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ADGEN TV SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 8/9/2023 |
| Persona con control significativo | OFFICE SERVICES (SOUTHERN) LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AUTOMOTIVE PAYROLL SERVICES (NORTH) LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – 2/10/2023 |
| Persona con control significativo | NORTHERN OFFICE SERVICES LTD | — | Liquidación | 26/6/2024 – presente |
| Persona con control significativo | PIRITEK LIMITED | 🇬🇧United Kingdom | Liquidación | 26/6/2024 – presente |
| Cargo | PIRETEK LTD | 🇬🇧United Kingdom | Liquidación | 15/4/2026 – presente |
| Persona con control significativo | MORGAN KNIGHT CONSULTANTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MORGAN CAPITAL CONSULTANCY LTD | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Cargo | MORGAN KNIGHT CONSULTANTS LTD | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Cargo | PIRITEK LIMITED | 🇬🇧United Kingdom | Liquidación | 9/4/2026 – presente |
| Persona con control significativo | PIRETEK LTD | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | ABBEY MORGAN CONSULTANCY LTD | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | JANUSIAN ADMINISTRATION LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Cargo | PRM PAYROLL LIMITED | 🇬🇧United Kingdom | Liquidación | 9/4/2026 – 19/7/2022 |
| Cargo | ABBEY MORGAN CONSULTANCY LTD | 🇬🇧United Kingdom | Liquidación | 8/4/2026 – presente |
| Persona con control significativo | RUBIX CONSULTANTS INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | RUBIX CONSULTANTS INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 2/6/2026 – presente |
| Cargo | ECOMTRAD LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Persona con control significativo | ECOMTRAD LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Persona con control significativo | JCB CONTRACTING SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 7/1/2021 |
| Cargo | JCB CONTRACTING SERVICES LTD | 🇬🇧United Kingdom | Activa | 20/1/2026 – 7/1/2021 |
| Persona con control significativo | JANUSIAN HR LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – 7/5/2019 |
| Persona con control significativo | BROOKROYD CONSULTANTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BARHOPPER LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | BROOKROYD CONSULTANTS LIMITED | 🇬🇧United Kingdom | Disuelta | 28/5/2026 – presente |
| Cargo | BARHOPPER LIMITED | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – presente |
| Persona con control significativo | BARTENDER LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | BARTENDER LIMITED | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – presente |
| Cargo | BARITONE LIMITED | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – presente |
| Persona con control significativo | BARITONE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | BARGUEST LIMITED | — | Disuelta | 14/4/2026 – presente |
| Persona con control significativo | BARGUEST LIMITED | — | Disuelta | 18/6/2024 – presente |
2/10/2023
resigned
8/9/2023
resigned
28/2/2019
appointed