| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | KESTON HOUSE LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | KINGDOM WEALTH LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | KINGDOM WEALTH CAPITAL LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | KINGDOM WEALTH HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | KINGDOM WEALTH FINANCING LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | BLUE DIGITAL MEDIA WEB SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | 888MARKETS.COM LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 5/11/2022 |
| Persona con control significativo | NUTRON PAY.COM LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | PROBITEX.COM LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | GLOBAL FINTECH TRADING LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 19/9/2021 |
| Persona con control significativo | AMSTERDAM CAFE HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | MADDOCKSNOW LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – 24/5/2021 |
| Persona con control significativo | ROVIO MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 28/7/2017 |
| Persona con control significativo | — | — | Activa | 23/6/2024 – 28/7/2017 |
| Persona con control significativo | LONDON PHARMA HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | GOLDEN SQUARE EQUITY PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
16/6/2026
England → United Kingdom
21/5/2026
United Kingdom → England
6/4/2017
appointed