| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SAIF LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BUDGET TAXIS (DEEPING) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CLEP CON LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SELECT A CAR PRIVATE HIRE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SAPPHIRE TRANSPORT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AUTODOCS (H.W) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JAY MILLS BARBERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GOWARA LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MSA DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ICE CITY DESSERTS 2 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ELHAN TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JAY MILLS TRAVEL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | ARIEN DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Activa | 30/12/2025 – presente |
| Persona con control significativo | BOUNCE-IN-AROUND LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VANTAGE NORTHWEST LTD. | 🇬🇧United Kingdom | Activa | 18/6/2024 – 22/8/2023 |
| Persona con control significativo | BLUESTONE GENERAL TRADING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SAS AUTOHAUS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FARGO 3 TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ROYAL CARS AUTOCENTRE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ASIF BUILDERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 13/5/2024 |
| Persona con control significativo | PROPERTY TYCOON LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SMART APPLIANCES TRADING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ROYAL CARS (BUCKS) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MASIFSUCCESS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | M A & SONS YORKSHIRE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | UK BOXING BOARD LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | STRATHMARTINE TRAVELS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RELIANCE WHOLESALERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SCREWEDWITHNO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | H.A RENTALS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | COMEONMEYES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AM PROPERTIES (B'HAM) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | INTEGRAL BIOPHARMA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AML REHAB LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PORTLAND COMMERCIAL LETTINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BRIGHT SUNRISE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | TS2 REDDISH LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ASCAP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ARAH313 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZOHRA'S COSMETIC & BEAUTY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PAPA JAYS PIZZA LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | VENTURE PRODUCTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 7/1/2026 – presente |
| Persona con control significativo | VENTURE RECORDS LIMITED | 🇬🇧United Kingdom | Disuelta | 9/12/2025 – presente |
| Cargo | VENTURE RECORDS LIMITED | 🇬🇧United Kingdom | Disuelta | 7/1/2026 – presente |
| Persona con control significativo | VENTURE PRODUCTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 9/12/2025 – presente |
| Persona con control significativo | SMASHED BURG LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 18/5/2022 |
| Persona con control significativo | SELECT A CAR GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
2/12/2025
United Kingdom → England
2/10/2025
England → United Kingdom
1/3/2022
appointed