| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | UNITY COMPLIANCE GROUP LTD | 🇬🇧United Kingdom | Activa | 6/3/2026 – presente |
| Persona con control significativo | UNITY COMPLIANCE GROUP LTD | 🇬🇧United Kingdom | Activa | 6/3/2026 – presente |
| Cargo | BLUESKY PROPERTIES (M/CR) LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Persona con control significativo | BLUESKY PROPERTIES (M/CR) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CASSHEM LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | CASSHEM LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Persona con control significativo | CAPTURE SMART LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 1/9/2023 |
| Persona con control significativo | CAECILLIAN ENERGY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/9/2023 |
| Persona con control significativo | CLEANERS R US LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | CAECILLIAN LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 29/9/2023 |
| Cargo | PMP PALLETS LIMITED | — | Disuelta | 12/5/2026 – presente |
| Cargo | CLEANERS R US LIMITED | — | Disuelta | 14/5/2026 – presente |
| Cargo | IGS NATIONWIDE LIMITED | — | Disuelta | 11/6/2026 – presente |
6/3/2026
appointed
25/10/2023
appointed
17/10/2006
appointed