| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | AVALORA RETAIL LTD | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Persona con control significativo | AVALORA RETAIL LTD | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Persona con control significativo | PS 2 HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | PS 2 HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | XO TRAVEL LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – 24/12/2024 |
| Persona con control significativo | XO TRAVEL LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | D2G SCOTLAND LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | SSPP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | R & S SUPPLIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | R & S SUPPLIES LTD | 🇬🇧United Kingdom | Activa | 7/2/2026 – presente |
| Cargo | R & S SUPPLIES LTD | 🇬🇧United Kingdom | Activa | 7/2/2026 – presente |
| Persona con control significativo | NOBLE CONGLOMERATE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | NOBLE CONGLOMERATE LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – presente |
| Cargo | MY MADHOUSE LIMITED | 🇬🇧United Kingdom | Disuelta | 3/5/2026 – presente |
| Cargo | SURISONS LIMITED | — | Disuelta | 11/6/2026 – 26/1/2010 |
19/11/2025
appointed
12/6/2025
appointed
12/9/2007
appointed