| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | THE PREMIER GROUP FOUNDATION LIMITED | 🇬🇧United Kingdom | Activa | 4/6/2026 – presente |
| Cargo | THE PREMIER GROUP FOUNDATION LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
| Cargo | IAFLL LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – 8/3/2021 |
| Persona con control significativo | IAFLL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 8/3/2021 |
| Cargo | IAFLL LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – 8/3/2021 |
| Persona con control significativo | SWEET SOMETHINGS BY GINA LIMITED | 🇬🇧United Kingdom | Disuelta | 20/4/2024 – 1/10/2022 |
| Cargo | SWEET SOMETHINGS BY GINA LIMITED | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – 1/10/2022 |
| Cargo | BOSTON CENTRAL APARTMENTS RTM COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Cargo | VERMONT STANDING MANAGEMENT RTM COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Cargo | E & R SMILE LTD | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Persona con control significativo | GLEBELAND FUNDING SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/4/2024 – presente |
| Cargo | GLEBELAND FUNDING SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 12/4/2026 – presente |
| Persona con control significativo | E & R SMILE LTD | 🇬🇧United Kingdom | Activa | 7/4/2024 – 6/4/2019 |
| Persona con control significativo | SITE ANALYTICAL NORTHERN LIMITED | 🇬🇧United Kingdom | Disuelta | 16/4/2024 – presente |
| Cargo | SITE ANALYTICAL NORTHERN LIMITED | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | THE WEST AGENCY LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 1/5/2025 |
| Persona con control significativo | THE WEST AGENCY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | SITE ANALYTICAL MIDLANDS LIMITED | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – presente |
| Persona con control significativo | SITE ANALYTICAL MIDLANDS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AID ENGINEERING SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2024 – 7/7/2017 |
| Cargo | AID ENGINEERING SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – 7/7/2017 |
| Persona con control significativo | KOKOMATIC LIMITED | 🇬🇧United Kingdom | Activa | 17/4/2024 – 28/5/2018 |
| Cargo | KOKOMATIC LIMITED | 🇬🇧United Kingdom | Activa | 21/4/2026 – 28/5/2018 |
| Persona con control significativo | LASER TEXTURING TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Disuelta | 20/4/2024 – 14/11/2017 |
| Cargo | LASER TEXTURING TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – 22/6/2018 |
| Cargo | DLR ELASTOMER ENGINEERING LTD | 🇬🇧United Kingdom | Activa | 9/6/2026 – 12/1/2018 |
| Cargo | DLR ELASTOMER ENGINEERING HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 26/4/2026 – 27/6/2018 |
| Persona con control significativo | GLEBELAND DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PETER WARDLE CONSULTING LIMITED | — | Disuelta | 19/6/2024 – presente |
| Cargo | ILLUMINAR TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Disuelta | 9/5/2026 – 28/2/2018 |
| Cargo | ARMAGE LIMITED | 🇬🇧United Kingdom | Disuelta | 3/5/2026 – presente |
| Cargo | ADVANCED PROCESS ENGINEERING LIMITED | 🇬🇧United Kingdom | Disuelta | 8/5/2026 – 28/2/2018 |
| Cargo | THE HUNTING LODGE MEWS LIMITED | 🇬🇧United Kingdom | Activa | 8/5/2026 – 25/10/2016 |
| Cargo | DAVYMARKHAM LIMITED | — | Activa | 11/6/2026 – 6/10/2014 |
| Cargo | BCI BREWCHEM LIMITED | — | Disuelta | 18/5/2026 – 1/7/2014 |
| Cargo | RUBBER TECHNOLOGIES LTD | 🇬🇧United Kingdom | Activa | 16/1/2026 – 28/2/2018 |
1/5/2025
resigned
21/6/2024
United Kingdom → England
28/5/2018
resigned