| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BEAST INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 24/9/2025 – presente |
| Cargo | BEAST INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | MILESGATE 2 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | MILESGATE 2 LIMITED | 🇬🇧United Kingdom | Activa | 14/1/2026 – presente |
| Persona con control significativo | PHOENIX GROUP UA LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | PHOENIX GROUP UA LIMITED | 🇬🇧United Kingdom | Disuelta | 26/3/2026 – presente |
| Cargo | LUNGZ LIMITED | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | LUNGZ LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LUNG-LIFE LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Cargo | LUNG-LIFE LIMITED | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | SPECTRUM BIOTECH LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | SPECTRUM BIOTECH LTD | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Persona con control significativo | SPECTRUMX HOLDINGS LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | SPECTRUMX HEALTHCARE LIMITED | — | Liquidación | 18/6/2024 – 28/10/2020 |
| Cargo | SPECTRUMX HEALTHCARE LIMITED | — | Liquidación | 22/1/2026 – 28/10/2020 |
| Persona con control significativo | LARCON 1 LLP | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | INDUSTRIAL NORTH WEST LLP | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | PARISA GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | PARISA GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 17/4/2026 – presente |
| Persona con control significativo | LM REAL ESTATE (2) LIMITED | — | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | LM REAL ESTATE LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | M6 PROPERTY DEVELOPMENTS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Cargo | M6 PROPERTY DEVELOPMENTS LIMITED | — | Disuelta | 8/5/2026 – presente |
| Cargo | LM REAL ESTATE (2) LIMITED | — | Disuelta | 15/5/2026 – presente |
| Cargo | LM REAL ESTATE LIMITED | — | Disuelta | 15/5/2026 – presente |
| Cargo | CROSS 580 MANAGEMENT COMPANY LIMITED | — | Disuelta | 6/6/2026 – presente |
| Cargo | ARRIBATEL LTD | 🇬🇧United Kingdom | Activa | 19/1/2026 – 8/6/2009 |
6/6/2026
United Kingdom → England
13/5/2026
England → United Kingdom
6/4/2016
appointed