| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NORTH CHESHIRE CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 18/5/2026 – presente |
| Cargo | NORTH CHESHIRE CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 18/5/2026 – presente |
| Cargo | STATERA MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 6/2/2026 – presente |
| Cargo | NOVUS MS LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – presente |
| Persona con control significativo | NOVUS MS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SUBSIDIUM MANAGED SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | SIMALUDA LIMITED | 🇬🇧United Kingdom | Activa | 3/4/2026 – presente |
| Cargo | SAE HEALTH CARE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 4/4/2026 – presente |
| Cargo | VANSADA LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Cargo | BROADSWORD UAS LIMITED | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Persona con control significativo | FESTIVAL OF ANTIQUES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 11/6/2019 |
| Cargo | FESTIVAL OF ANTIQUES LIMITED | 🇬🇧United Kingdom | Activa | 26/2/2026 – 11/6/2019 |
| Persona con control significativo | B E FURNITURE LIMITED | — | Activa | 25/6/2024 – 29/12/2020 |
| Cargo | — | — | Activa | 18/5/2026 – presente |
| Persona con control significativo | — | — | Activa | 18/5/2026 – presente |
| Cargo | TMF HIRE UK LIMITED | 🇬🇧United Kingdom | Disuelta | 25/4/2026 – presente |
| Persona con control significativo | TMF HIRE UK LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | LITCHFIELD RESEARCH LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | GRONINGEN MANAGEMENT UK LTD | 🇬🇧United Kingdom | Disuelta | 18/5/2026 – 2/2/2022 |
| Persona con control significativo | FOUR SEASONS CATERERS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | FOUR SEASONS CATERERS LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | SUBSIDIUM MANAGED SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – presente |
| Cargo | 6006 LTD | — | Activa | 14/5/2026 – presente |
| Cargo | LITCHFIELD RESEARCH LTD | 🇬🇧United Kingdom | Disuelta | 30/5/2026 – presente |
| Cargo | GRONINGEN MANAGEMENT UK LTD | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – 2/2/2022 |
| Cargo | NORTH CHESHIRE CONSTRUCTION LIMITED | — | Disuelta | 16/5/2026 – presente |
| Cargo | B E FURNITURE LIMITED | — | Activa | 17/2/2026 – presente |
| Cargo | URBANISED PROPERTY MAINTENANCE LIMITED | 🇬🇧United Kingdom | Disuelta | 31/5/2026 – 4/9/2009 |
| Cargo | ECLIPSE PROPERTY MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 5/6/2026 – 1/8/2009 |
8/6/2026
United Kingdom → Wales
31/5/2026
England → United Kingdom
6/4/2016
appointed