| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | BAYLEAF FACILITY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – 14/1/2022 |
| Persona con control significativo | PNP HOLDINGS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Cargo | PNP HOLDINGS LIMITED | — | Disuelta | 26/12/2025 – presente |
| Cargo | KF BEAUTY LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – 4/4/2024 |
| Persona con control significativo | TFB VENTURES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | TFB VENTURES LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | EFBOY VENTURES LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | EFBOY VENTURES LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | COLVILLE ROAD INVESTMENTS 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Persona con control significativo | COLVILLE ROAD INVESTMENTS 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | COLVILLE ROAD INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | COLVILLE ROAD INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Cargo | WEBBEDS GROUP (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Disuelta | 28/1/2026 – 31/12/2018 |
| Cargo | JAC TRAVEL GROUP (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Disuelta | 10/5/2026 – 31/12/2018 |
| Cargo | JAC TRAVEL GROUP ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 12/5/2026 – 31/12/2018 |
| Cargo | JAC TRAVEL GROUP FINANCING LIMITED | 🇬🇧United Kingdom | Disuelta | 10/5/2026 – 31/12/2018 |
| Cargo | JAC TRAVEL GROUP INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 10/5/2026 – 31/12/2018 |
| Cargo | TOTALSTAY LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – 31/12/2018 |
| Persona con control significativo | DENEWOOD ROAD DEVELOPMENT LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Cargo | DENEWOOD ROAD DEVELOPMENT LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Persona con control significativo | MA'AM INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WILLOW BAY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | MA'AM INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – presente |
| Cargo | WILLOW BAY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Cargo | TRAINING TEMPLE LTD | 🇬🇧United Kingdom | Disuelta | 10/5/2026 – 31/5/2014 |
10/5/2026
United Kingdom → England
28/4/2026
England → United Kingdom
15/12/2016
appointed