| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BASILFRIAR LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | HBLDN WEALTH MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | START UP METHOD LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | RAD DEVELOPMENT HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HBLDN GLOBAL LTD | — | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | HBLDN EMEIA LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HBLDN TELECOM LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | HBLDN ADVISORY LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | HBLDN SUPPLIERS LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | HBLDN CUSTODIAN LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | HBLDN TRUSTEES LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | TEES FREEPORT HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HBLDN FREEPORT LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | MARINE FILM DISTRIBUTION LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | PROBLEM ORIENTED PRIVATE PROTECTION SERVICES (UK) LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | DOCUSTREAM LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | HATTON & BERKELEY MANAGEMENT LIMITED | — | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | HBLDN PLC | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | HATTON & BERKELEY ADVISORY UK LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | HATTON & BERKELEY BUSINESS SERVICES LTD | — | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | HATTON & BERKELEY TAX SERVICES UK LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | HATTON & BERKELEY CUSTODIAN LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | HATTON & BERKELEY TELECOM LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | HATTON & BERKELEY EMEIA LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | HATTON & BERKELEY SUPPLIERS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HATTON & BERKELEY PROPERTY LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | THEM AND US UK LTD | — | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | HBLDN RECEIVABLES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HATTON & BERKELEY MARKETING LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | HATTON & BERKELEY GLOBAL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | HBLDN W1J LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | HATTON & BERKELEY MEMBERS LLP | 🇬🇧United Kingdom | Liquidación | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
16/6/2025
United Kingdom → England
7/6/2025
England → United Kingdom
7/3/2018
appointed