| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SUBBY HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | BLUE FOX CONSULTANCY LTD | 🇬🇧United Kingdom | Disuelta | 29/9/2025 – presente |
| Cargo | SUBBY HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | BLUE FOX CONSULTANCY LTD | 🇬🇧United Kingdom | Disuelta | 21/1/2026 – presente |
| Cargo | SUBBY LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | RICHARDSON FAMILY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Persona con control significativo | RICHARDSON FAMILY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | BYKER BAIRNS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | EASI PROPERTY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | SUBBY GROUP LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | SUBBY GROUP LTD | 🇬🇧United Kingdom | Activa | 3/6/2024 – presente |
| Persona con control significativo | RICHARDSON PROPERTY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | KERB LINE UK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 28/9/2023 |
| Persona con control significativo | EASI PROPERTY SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | NRI CIVIL ENGINEERING LIMITED | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – presente |
| Persona con control significativo | NRI CIVIL ENGINEERING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RICHARDSON FAMILY HOLDINGS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Cargo | RICHARDSON PROPERTY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 11/2/2026 – presente |
| Persona con control significativo | JT SPECIALIST CONTRACTS LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | NRI PLANT HIRE LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 30/6/2017 |
| Persona con control significativo | NRI CIVILS LTD | 🇬🇧United Kingdom | Otra | 26/6/2024 – presente |
| Persona con control significativo | NRI CONSTRUCTION GROUP LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | NRI CONTRACTS LTD | 🇬🇧United Kingdom | Liquidación | 22/11/2023 – 28/9/2023 |
| Persona con control significativo | 124 HIGH STREET MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JESMOND BEAUTY CLINIC LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SYNTHUS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
8/5/2025
appointed
4/9/2024
resigned
30/6/2017
resigned