| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BEN LACY (RENTALS) LLP | 🇬🇧United Kingdom | Activa | 12/5/2026 – 1/5/2026 |
| Persona con control significativo | QUILL ASSETS LLP | 🇬🇧United Kingdom | Activa | 26/9/2025 – presente |
| Persona con control significativo | ROSSI FAMILY CONTROL LLP | 🇬🇧United Kingdom | Activa | 3/12/2024 – 25/10/2024 |
| Persona con control significativo | OVENDEN FAMILY CONTROL LLP | 🇬🇧United Kingdom | Activa | 5/12/2024 – 25/10/2024 |
| Persona con control significativo | QUILL REMOTE OVERSEAS OWNERSHIP STRUCTURES (ROOST) LLP | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | ALCHEMY CRYPTO LOANS LLP | 🇬🇧United Kingdom | Activa | 5/8/2024 – presente |
| Persona con control significativo | ROOST 229 CONTROL LLP | 🇬🇧United Kingdom | Activa | 4/8/2024 – presente |
| Persona con control significativo | ROOST 230 CONTROL LLP | 🇬🇧United Kingdom | Activa | 5/8/2024 – presente |
| Persona con control significativo | THE KHAN (SENGHENNYDD) PROPERTY RENTAL LLP | 🇬🇧United Kingdom | Activa | 3/8/2024 – 1/9/2024 |
| Persona con control significativo | ROOST 219 CONTROL LLP | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CAE SALLY ANIMAL RESCUE LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – 1/8/2025 |
| Persona con control significativo | ROOST 220 CONTROL LLP | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | KURDI (ELEPHANT & CASTLE) HOLDINGS LLP | 🇬🇧United Kingdom | Activa | 31/3/2024 – 30/3/2024 |
| Persona con control significativo | KURDI (MADRID) ROOST CONTROL LLP | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | KURDI ROOST CONTROL LLP | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | WILLWRITING SYSTEMS LTD | 🇬🇧United Kingdom | Activa | 19/3/2024 – presente |
| Persona con control significativo | EL HERRERO ROOST CONTROL LLP | 🇬🇧United Kingdom | Activa | 23/3/2024 – presente |
| Persona con control significativo | KURDI OVERSEAS WEALTH CONTROL LLP | 🇬🇧United Kingdom | Activa | 18/3/2024 – 1/4/2024 |
| Persona con control significativo | KURDI UK WEALTH CONTROL LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2024 – 1/4/2024 |
| Persona con control significativo | NRNS FAMILY CONTROL LLP | 🇬🇧United Kingdom | Activa | 23/3/2024 – 4/6/2021 |
| Persona con control significativo | GARROWAY VENTURES LLP | 🇬🇧United Kingdom | Activa | 23/3/2024 – 1/4/2022 |
| Persona con control significativo | ROOST SECRETARY LLP | 🇬🇧United Kingdom | Activa | 23/3/2024 – presente |
| Persona con control significativo | KAOS ROOST (CONTROL) LLP | 🇬🇧United Kingdom | Activa | 18/3/2024 – 14/4/2021 |
| Persona con control significativo | SENTINEL WILL STORAGE AND PROBATE SERVICES LIMITED | — | Activa | 23/3/2024 – presente |
| Persona con control significativo | ROY CHOUDHURY FAMILY LLP | 🇬🇧United Kingdom | Activa | 19/3/2024 – 17/9/2018 |
| Persona con control significativo | — | — | Activa | 23/3/2024 – presente |
| Persona con control significativo | QUILL WILLS LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2024 – presente |
| Persona con control significativo | — | — | Activa | 20/3/2024 – presente |
| Persona con control significativo | HARBRO HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2024 – presente |
| Persona con control significativo | THE QUILL GROUP COMPANY SECRETARY LLP | 🇬🇧United Kingdom | Activa | 17/3/2024 – presente |
| Persona con control significativo | THE ASSOCIATION OF LAWYERS AND LEGAL ADVISORS | 🇬🇧United Kingdom | Activa | 22/3/2024 – presente |
| Persona con control significativo | G.U.E.S.S. LIMITED | — | Disuelta | 22/3/2024 – presente |
5/6/2026
Wales → United Kingdom
12/5/2026
United Kingdom → Wales
6/4/2016
appointed