| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | AUREATION DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | AR BUILD AND DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | WELLDEN HEALTH CARE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TKS HOTELS (DUMFRIES) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BOBBY'S BUILDING SUPPLIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DEEPIKA RAJ HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SARAJ PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TKS HOTELS (PARKWAY) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LD & KK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TKS HOTELS (DARLINGTON) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | INDIAN BY LOVE CURRY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CL NUMBER TWENTY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SELCAP GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RKM TESTING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TOP NEW TRENDZ LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PIHU TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CHANLON PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 15/2/2023 |
| Persona con control significativo | OPULEN ASSET MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LOVE CURRY CHELLASTON LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | SILKFIELD ESTATES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 14/1/2024 |
| Persona con control significativo | FYNE WEST LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BOOZE BROS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HE4LP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CHANLON GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 13/12/2022 |
| Persona con control significativo | CATO GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RONNIE'S PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BRANDON HALL MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CHILTERN PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CATO SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 19/10/2023 |
| Persona con control significativo | CARPET UNDERLAYS UK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | AUREATION TECH LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THORNBY PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 21/3/2021 |
| Persona con control significativo | WINSLOW GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CATO ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TRADERS CASH AND CARRY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/1/2021 |
| Persona con control significativo | BLU REVOLUTION GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AUREATION CONSTRUCTION PVT LTD LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | ALFORD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BELHAVEN DESIGNS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 21/2/2020 |
| Persona con control significativo | JAI BHIM AID | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALGORITHMIC ENERGY TRADING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | VESTROW LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 15/11/2019 |
| Persona con control significativo | CROWDLORDS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 15/11/2023 |
| Persona con control significativo | BILLERICAY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THINC DIGITAL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FUNDINGSECURE LTD | 🇬🇧United Kingdom | Otra | 18/6/2024 – 15/10/2019 |
| Persona con control significativo | TKS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BANATEC LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
21/8/2025
appointed
23/4/2024
appointed
27/4/2020
appointed