| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | RECEIPT VAULT LTD | — | Liquidación | 17/3/2026 – 6/10/2023 |
| Cargo | PONSONBY ADVISORY LIMITED | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Persona con control significativo | PONSONBY ADVISORY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SDTS CONSULTING LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | SDTS CONSULTING LIMITED | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Cargo | BR CAMPAIGN LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Persona con control significativo | BR CAMPAIGN LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | DOC TRACKER LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | DOC TRACKER LTD | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Persona con control significativo | RECEIPT VAULT LTD | — | Liquidación | 26/6/2024 – 6/7/2023 |
| Persona con control significativo | WONA LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | WONA LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Persona con control significativo | WELLINGTON FINANCIAL ADVISORS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | WELLINGTON FINANCIAL ADVISORS LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Cargo | REST ASSURED FUNERAL PLANS LTD | — | Disuelta | 28/2/2026 – presente |
| Persona con control significativo | PONSONBY ENTERPRISES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | PONSONBY ENTERPRISES LIMITED | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Persona con control significativo | TRAVEL APP COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | TRAVEL APP COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – presente |
| Cargo | COVVERED LIMITED | 🇬🇧United Kingdom | Liquidación | 27/4/2026 – presente |
| Persona con control significativo | COVVERED LIMITED | 🇬🇧United Kingdom | Liquidación | 26/6/2024 – presente |
| Cargo | HEALTHPEER LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 14/4/2022 |
| Persona con control significativo | HEALTHPEER LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 14/4/2022 |
| Cargo | SAFE DISCLOSURE LIMITED | 🇬🇧United Kingdom | Disuelta | 28/4/2026 – presente |
| Persona con control significativo | INVESTOR RESOLUTION SERVICES LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | LOCANITY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 14/4/2022 |
| Persona con control significativo | CFS CARE SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MITHRIL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | MITHRIL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 28/4/2026 – presente |
| Cargo | INVESTOR RESOLUTION SERVICES LIMITED | — | Disuelta | 13/5/2026 – presente |
| Cargo | LOCANITY LIMITED | 🇬🇧United Kingdom | Activa | 19/1/2026 – 14/4/2022 |
| Cargo | EZYORDER.COM LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 27/2/2026 – 14/4/2022 |
6/10/2023
resigned
6/7/2023
resigned
6/4/2016
appointed