| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TIME MACHINE CAPITAL SQUARED HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 30/9/2025 – presente |
| Cargo | TIME MACHINE CAPITAL SQUARED HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 24/12/2025 – 6/9/2025 |
| Cargo | MOTA BROKER SERVICES LTD | 🇬🇧United Kingdom | Activa | 20/3/2026 – 6/9/2024 |
| Persona con control significativo | MOTA BROKER SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/3/2024 – 1/3/2024 |
| Cargo | MOTA INSURTECH LTD | 🇬🇧United Kingdom | Disuelta | 7/1/2026 – 26/11/2025 |
| Persona con control significativo | MOTA INSURTECH LTD | 🇬🇧United Kingdom | Disuelta | 18/3/2024 – 1/3/2024 |
| Persona con control significativo | RECOVERY AI LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | RECOVERY AI LIMITED | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Cargo | CREEKMOOR DAY NURSERY LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – 18/2/2024 |
| Persona con control significativo | SUBJCT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 15/1/2024 |
| Cargo | SUBJCT LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | TIME MACHINE CAPITAL SQUARED (EAST AFRICA) LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – 27/11/2025 |
| Persona con control significativo | TIME MACHINE CAPITAL SQUARED (EAST AFRICA) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | TIME MACHINE CAPITAL SQUARED (EAST AFRICA) LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – 6/9/2025 |
| Cargo | LOYAL AI LIMITED | — | Liquidación | 12/4/2026 – presente |
| Persona con control significativo | AIPRICOT LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – 8/8/2023 |
| Cargo | AIPRICOT LIMITED | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – 6/9/2025 |
| Persona con control significativo | PLAITIME LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | PLAITIME LIMITED | 🇬🇧United Kingdom | Disuelta | 24/3/2026 – presente |
| Persona con control significativo | CURAIT AI LIMITED | 🇬🇧United Kingdom | Activa | 4/3/2024 – 17/1/2024 |
| Cargo | CURAIT AI LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – 4/12/2025 |
| Persona con control significativo | TIME MACHINE CAPITAL SQUARED DEVELOPMENT LLP | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | EMOTIONAL PERCEPTION AI HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 8/7/2022 |
| Cargo | EMOTIONAL PERCEPTION AI HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 2/2/2026 – 4/12/2025 |
| Cargo | PYRSOS AI RESEARCH LTD | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – 4/12/2025 |
| Persona con control significativo | PYRSOS AI RESEARCH LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TIME MACHINE CAPITAL SQUARED NOMINEES LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | TIME MACHINE CAPITAL SQUARED NOMINEES LIMITED | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – 4/12/2025 |
| Persona con control significativo | TIME MACHINE CAPITAL 2 FINANCE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 20/3/2023 |
| Persona con control significativo | TIME MACHINE CAPITAL SQUARED INTERNATIONAL LLP | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Cargo | TIME MACHINE CAPITAL 2 FINANCE LIMITED | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – 4/12/2025 |
| Persona con control significativo | NUTRAI LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | NUTRAI LIMITED | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – presente |
| Cargo | DAACI LIMITED | — | Liquidación | 4/4/2026 – 3/9/2025 |
| Cargo | WISL HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – 15/2/2022 |
13/5/2026
United Kingdom → England
7/5/2026
England → United Kingdom
11/12/2023
appointed