| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PALM TREE BREEZE LTD | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | PALM TREE BREEZE LTD | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Cargo | MEDINET MODULAR SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Persona con control significativo | RYE BAY STUDIO LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | RYE BAY STUDIO LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Cargo | FREMJA TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Cargo | MEDINET GROUP LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – 24/8/2023 |
| Persona con control significativo | REMEDY HEALTHCARE HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 24/8/2023 |
| Cargo | REMEDY HEALTHCARE HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 17/12/2025 – 24/8/2023 |
| Cargo | REFORMATIVE WEALTH LTD | 🇬🇧United Kingdom | Disuelta | 29/1/2026 – presente |
| Persona con control significativo | REFORMATIVE WEALTH LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | HEALTHCARE SOLUTIONS ENDOSCOPY LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Persona con control significativo | PLANE ENTERTAINMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | PLANE ENTERTAINMENT LTD | 🇬🇧United Kingdom | Activa | 4/4/2026 – presente |
| Persona con control significativo | OXYGEN TS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | OXYGEN TS LTD | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – 5/11/2021 |
| Cargo | GREAT WHITE CONSULTING LIMITED | 🇬🇧United Kingdom | Disuelta | 29/1/2026 – presente |
| Persona con control significativo | GREAT WHITE CONSULTING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | STERLING PRYCE TECHNICAL LIMITED | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – presente |
| Persona con control significativo | STERLING PRYCE TECHNICAL LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | FASTTRACK RESOURCES LIMITED | — | Liquidación | 26/6/2024 – 5/8/2022 |
| Persona con control significativo | OXYGEN TECHNICAL SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | OXYGEN TECHNICAL SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/2/2026 – presente |
| Persona con control significativo | ALEXANDER ROY LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | ALEXANDER ROY LTD | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Cargo | ALEXANDER ROY LTD | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
6/5/2026
United Kingdom → England
15/4/2026
England → United Kingdom
31/1/2020
appointed