| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SIMON MILES CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | YELLOW TREE CAPITAL (LENDING) LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | YELLOW TREE CAPITAL (LENDING) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | LIME TREE CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 3/4/2026 – presente |
| Cargo | SEAGROVE CAPITAL LTD | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | YELLOW TREE CAPITAL (BRIDGING) LIMITED | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Cargo | ROBUST NEW HOMES LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – 29/6/2023 |
| Persona con control significativo | BIRCHDALE LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | VESTA UK DEVELOPMENTS LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – 31/3/2020 |
| Persona con control significativo | DISCOVERYPARTNERS LLP | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THEDISCOVERYGROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | 9 PEMBROKE ROAD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 28/4/2021 |
| Persona con control significativo | 9 PEMBROKE ROAD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 28/4/2021 |
| Persona con control significativo | YELLOW TREE CAPITAL (JOINT VENTURES) LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 17/11/2025 |
| Cargo | YELLOW TREE CAPITAL (JOINT VENTURES) LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 17/11/2025 |
| Persona con control significativo | YELLOW TREE CAPITAL (LOANS) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | YELLOW TREE CAPITAL (LOANS) LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 17/11/2025 |
| Persona con control significativo | CALIBRE CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CRM SMILES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CALIBRE DEVELOPMENTS (MIDLANDS) LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Cargo | YELLOW TREE CAPITAL (DEVELOPMENTS) LIMITED | 🇬🇧United Kingdom | Activa | 13/1/2026 – 23/3/2026 |
| Persona con control significativo | YELLOW TREE CAPITAL (DEVELOPMENTS) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CALIBRE CONSTRUCTION (MIDLANDS) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GLAZEWING PROPERTY LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | VALENS RESOURCES LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | REN PROPERTIES LIMITED | — | Activa | 30/1/2026 – presente |
| Persona con control significativo | AJC LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ANARCHY BREW CO. LIMITED | — | Otra | 19/6/2024 – presente |
| Persona con control significativo | VALENS RESOURCES GROUP LTD | — | Disuelta | 3/6/2026 – presente |
| Persona con control significativo | YELLOW TREE CAPITAL LIMITED | — | Disuelta | 26/6/2024 – presente |
| Cargo | YELLOW TREE CAPITAL LIMITED | — | Disuelta | 15/5/2026 – presente |
| Cargo | REN PROPERTIES LIMITED | — | Activa | 9/3/2026 – presente |
| Cargo | SEVENOAKS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – 24/5/2019 |
| Cargo | VALENS RESOURCES LIMITED | — | Disuelta | 3/6/2026 – presente |
| Cargo | VALENS RESOURCES GROUP LTD | — | Disuelta | 3/6/2026 – presente |
22/4/2026
United Kingdom → England
12/4/2026
England → United Kingdom
10/2/2017
appointed