| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | 5IVE CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | 5IVE CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Disuelta | 22/1/2026 – presente |
| Cargo | 5IVE CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Disuelta | 22/1/2026 – presente |
| Cargo | PKP MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | PKP MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | PHMEMS LTD | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Persona con control significativo | MBMP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | MBMP LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – presente |
| Cargo | TOP BANANA APPOINTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 12/4/2026 – presente |
| Cargo | STILL WATERS HOMES LIMITED | 🇬🇧United Kingdom | Disuelta | 29/4/2026 – presente |
| Cargo | ISCA TRADING LTD | 🇬🇧United Kingdom | Liquidación | 28/5/2026 – presente |
| Cargo | OCCUPATIONAL FIRST AID SOLUTIONS LTD | — | Disuelta | 8/5/2026 – presente |
| Cargo | HARBOUR SERVICES 1 LTD | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – 1/1/2017 |
| Cargo | HARBOUR PERSONNEL LIMITED | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – 1/1/2016 |
| Cargo | BURLEY UK MANAGEMENT LIMITED | — | Disuelta | 20/5/2026 – presente |
| Cargo | TELEVIDEO PERSONNEL LIMITED | 🇬🇧United Kingdom | Liquidación | 15/5/2026 – 1/1/2017 |
| Cargo | INTERHAZE 3 LTD | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – 1/1/2017 |
| Cargo | HIRING STRATEGIES PERSONNEL LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – 1/3/2017 |
| Cargo | BARTLETON LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – 1/1/2017 |
| Cargo | TIRENEY ADMINISTRATION LIMITED | — | Disuelta | 15/5/2026 – 1/1/2015 |
| Cargo | SKILLSTOP ADMINISTRATION LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – 13/8/2013 |
| Cargo | SOMBERA LIMITED | — | Disuelta | 15/5/2026 – 1/9/2015 |
| Cargo | JOYVALE ADMINISTRATION LIMITED | — | Disuelta | 15/5/2026 – 1/1/2017 |
| Cargo | PEGRAN ADMINISTRATION LIMITED | — | Disuelta | 15/5/2026 – presente |
| Cargo | PRIMDOWN OUTSOURCING LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – 1/1/2017 |
| Cargo | DROLEAN ADMINISTRATION LIMITED | — | Disuelta | 15/5/2026 – 1/1/2017 |
| Cargo | ALLIED TEAM 15 LTD | — | Disuelta | 15/5/2026 – 1/1/2015 |
| Cargo | TRIPLEON LIMITED | — | Disuelta | 15/5/2026 – 1/1/2017 |
| Cargo | SMITHSON ADMINISTRATION LIMITED | — | Disuelta | 15/5/2026 – 1/1/2017 |
| Cargo | CALLAMAY LIMITED | — | Disuelta | 15/5/2026 – 1/1/2017 |
| Cargo | LENEVAN ADMINISTRATION LIMITED | — | Liquidación | 15/5/2026 – presente |
| Cargo | RIVERWADE ADMINISTRATION LIMITED | — | Disuelta | 15/5/2026 – 1/1/2017 |
| Cargo | MASVILLE LIMITED | — | Disuelta | 15/5/2026 – 1/10/2013 |
| Cargo | H & V CONSULTANTS LIMITED | — | Disuelta | 28/5/2026 – presente |
1/6/2023
appointed
14/3/2023
appointed
21/5/2013
appointed