| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | KNIGHTS REAL ESTATE LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | KNIGHTS MK LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2025 – presente |
| Cargo | YORK PROPERTY SERVICES LTD | 🇬🇧United Kingdom | Activa | 17/2/2026 – presente |
| Persona con control significativo | YORK PROPERTY SERVICES LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | TECH TRADING INCORPORATED LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Persona con control significativo | MONTFOLD LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | MONTFOLD LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Cargo | SALTBOX BUILD LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Persona con control significativo | SALTBOX BUILD LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | PROPERTY PORTFOLIO PARTNERS UK LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | PROPERTY PORTFOLIO PARTNERS UK LTD | 🇬🇧United Kingdom | Activa | 3/4/2026 – presente |
| Persona con control significativo | STAYCAYS UK LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | STAYCAYS UK LTD | 🇬🇧United Kingdom | Activa | 5/4/2026 – presente |
| Persona con control significativo | JW INVESTMENT GROUP LTD | 🇬🇧United Kingdom | Activa | 15/6/2024 – 17/9/2021 |
| Cargo | JW INVESTMENT GROUP LTD | 🇬🇧United Kingdom | Activa | 5/4/2026 – 17/9/2021 |
| Persona con control significativo | M & S INVESTMENT GROUP LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | SALTBOX PROPERTY SERVICES LTD | 🇬🇧United Kingdom | Activa | 11/6/2024 – presente |
| Cargo | SALTBOX PROPERTY SERVICES LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Persona con control significativo | OOSHKA INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | M & S INVESTMENT GROUP LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | OOSHKA INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 4/3/2026 – presente |
| Cargo | MONTFOLD LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Cargo | 14 YORK PLACE LIMITED | 🇬🇧United Kingdom | Activa | 4/6/2026 – 24/1/2022 |
| Persona con control significativo | SOUTHERN MAINTENANCE AND REPAIRS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | SALTBOX LIVING LTD | 🇬🇧United Kingdom | Activa | 19/4/2026 – presente |
| Persona con control significativo | SALTBOX LIVING LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | LANEHEAD LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Persona con control significativo | LANEHEAD LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 23/6/2024 – presente |
| Persona con control significativo | N SMITH HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | ROCKFISH ST IVES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SMITH AND BARKER PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | ROWLANDS GENERAL BUILDERS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | ROCKFISH ST IVES LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | SMITH AND BARKER PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 9/5/2026 – presente |
| Cargo | N SMITH HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | SALT'S CATERING LTD | — | Activa | 30/1/2026 – 18/1/2019 |
| Cargo | VERDENERGY LIMITED | — | Activa | 10/2/2026 – presente |
30/9/2025
United Kingdom → England
8/4/2025
appointed
3/2/2012
appointed