| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | BESPOKE SUPPORT NETWORK LIMITED | — | Disuelta | 22/4/2026 – presente |
| Persona con control significativo | DAVKA AV LIMITED | — | Disuelta | 19/6/2024 – presente |
| Cargo | DAVKA AV LIMITED | — | Disuelta | 2/4/2026 – presente |
| Persona con control significativo | BESPOKE SUPPORT NETWORK LIMITED | — | Disuelta | 19/6/2024 – presente |
| Cargo | BYTE SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Persona con control significativo | BYTE SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MAIRSLEY LTD | — | Solicitud de baja | 19/6/2024 – 1/3/2023 |
| Cargo | MAIRSLEY LTD | — | Solicitud de baja | 4/2/2026 – 1/3/2023 |
| Persona con control significativo | SANDACRE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | SANDACRE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Persona con control significativo | NETHERTHORPE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | NETHERTHORPE LTD | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Persona con control significativo | ASHWOOD DEMOLITION LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | SIBLEY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | SIBLEY LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Persona con control significativo | WOODBOURN LTD | — | Disuelta | 12/6/2024 – presente |
| Cargo | WOODBOURN LTD | — | Disuelta | 1/4/2026 – presente |
| Cargo | BURWICK LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Persona con control significativo | BURWICK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | GARSTON GENERAL SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Persona con control significativo | GARSTON GENERAL SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | COVRID LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Persona con control significativo | COVRID LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | R2R PRIVILEGE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | R2R PRIVILEGE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Persona con control significativo | CREED ASSOCIATES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BROOKFIELD PARTNERSHIP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | BROOKFIELD PARTNERSHIP LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | CREED ASSOCIATES LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Persona con control significativo | TRISTAR CORPORATE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | TRISTAR CORPORATE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 7/3/2026 – presente |
| Persona con control significativo | VEKTRA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | VEKTRA LTD | 🇬🇧United Kingdom | Disuelta | 12/4/2026 – presente |
| Cargo | PLUSLINE LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 16/4/2026 – 15/10/2018 |
7/5/2026
United Kingdom → England
23/4/2026
England → United Kingdom
18/5/2020
appointed