| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CRAIGHILL HEIGHTS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | JANS LEISURE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – presente |
| Persona con control significativo | THE OAKS (BRYANSFORD) MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | BLUE MAC (MANUFACTURING) LTD | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Cargo | JANS FINANCE (UK) LIMITED | — | Otra | 28/3/2026 – presente |
| Cargo | JANS OFFSITE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Liquidación | 8/5/2026 – presente |
| Cargo | JANS FINANCE LIMITED | 🇬🇧United Kingdom | Liquidación | 3/6/2026 – presente |
| Cargo | JANS LIFESTYLE LIMITED | 🇬🇧United Kingdom | Activa | 16/2/2026 – presente |
| Persona con control significativo | JANS HOLDING LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | JANS HOLDING LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | ETRUX LIMITED | 🇬🇧United Kingdom | Liquidación | 8/5/2026 – presente |
| Persona con control significativo | ETRUX LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – 17/5/2021 |
| Cargo | BALMORAL DALE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 28/5/2026 – 25/5/2026 |
| Persona con control significativo | BALMORAL DALE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 20/5/2026 |
| Persona con control significativo | JANS DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | JANS STORAGE LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Cargo | JANS STORAGE LIMITED | 🇬🇧United Kingdom | Activa | 26/5/2026 – presente |
| Persona con control significativo | MUSIC IS THE ANSWER LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | KILKEEL RIVER PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ELMBURN LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 18/12/2020 |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | CLADY PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JAPE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NEW OLIVE COMPANY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | JANS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | ELMBURN LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – 18/12/2020 |
| Cargo | JANS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 27/4/2026 – presente |
25/5/2026
resigned
20/5/2026
resigned
6/4/2016
appointed