| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DISS LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 8/4/2026 – presente |
| Cargo | DISS LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 8/4/2026 – presente |
| Cargo | IMF TRUSTEES LTD | 🇬🇧United Kingdom | Activa | 17/2/2026 – presente |
| Cargo | IMF TRUSTEES 2019 LTD | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Persona con control significativo | IMF TRUSTEES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | MEDICAL MEMBERSHIP PROGRAM LTD | 🇬🇧United Kingdom | Disuelta | 23/3/2026 – 14/8/2025 |
| Persona con control significativo | MEDICAL MEMBERSHIP PROGRAM LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | THE SOUND TEETH GUARANTEE COMPANY LTD | 🇬🇧United Kingdom | Activa | 7/1/2026 – 14/8/2025 |
| Persona con control significativo | THE SOUND TEETH GUARANTEE COMPANY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | IMF TRUSTEES 2019 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | MHW INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – presente |
| Cargo | DHH INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 17/4/2026 – presente |
| Cargo | DHH INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 17/4/2026 – presente |
| Persona con control significativo | DHH INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 22/11/2023 – 19/3/2018 |
| Persona con control significativo | EQUANT RISK CONSULTANCY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | EQUANT RISK CONSULTANCY LTD | 🇬🇧United Kingdom | Disuelta | 25/4/2026 – presente |
| Persona con control significativo | RBI CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 16/11/2023 – presente |
| Persona con control significativo | SAFE TRAVEL MEMBERSHIP LTD | 🇬🇧United Kingdom | Disuelta | 20/11/2023 – presente |
| Cargo | RBI CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 4/5/2026 – 5/9/2025 |
| Cargo | SAFE TRAVEL MEMBERSHIP LTD | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
4/5/2026
United Kingdom → England
25/4/2026
England → United Kingdom
6/4/2016
appointed