| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | 9Y TECHCO LIMITED | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Persona con control significativo | COZENS FARM MANAGEMENT CO LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | COZENS FARM MANAGEMENT CO LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | 9Y FUNDING 1 LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | 9Y FUNDING 2 LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | 9Y HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | 9Y CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Persona con control significativo | SDJ DECORATING LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | WASHBOURNE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Persona con control significativo | WASHBOURNE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LENDWELL HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 16/11/2023 – 1/10/2020 |
| Cargo | LENDWELL HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – 8/6/2023 |
| Persona con control significativo | LENDWELL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 15/9/2020 |
| Persona con control significativo | FINANCEWELL LIMITED | 🇬🇧United Kingdom | Disuelta | 21/11/2023 – 15/9/2020 |
| Cargo | LENDWELL FUNDING 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 9/4/2026 – 8/6/2023 |
| Cargo | LENDWELL LIMITED | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – 8/6/2023 |
| Cargo | FINANCEWELL LIMITED | 🇬🇧United Kingdom | Disuelta | 4/2/2026 – 8/6/2023 |
| Persona con control significativo | YORK ROAD PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | COZENS FARM PROPERTIES LIMITED | — | Disuelta | 22/11/2023 – presente |
| Cargo | YORK ROAD PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – presente |
| Cargo | COZENS FARM PROPERTIES LIMITED | — | Disuelta | 22/1/2026 – presente |
| Persona con control significativo | WASHBOURNE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 8/11/2023 |
| Cargo | WASHBOURNE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 17/4/2026 – presente |
| Persona con control significativo | S D J (OULTON) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | CENTRIC GROUP FINANCE LTD. | — | Disuelta | 6/6/2026 – 23/1/2018 |
| Cargo | CENTRIC GROUP HOLDINGS LTD. | — | Disuelta | 6/6/2026 – 23/1/2018 |
| Cargo | CENTRIC GROUP FINANCE 2 LTD. | — | Disuelta | 3/6/2026 – 23/1/2018 |
| Cargo | CENTRIC COMMERCIAL FINANCE LTD. | — | Disuelta | 6/6/2026 – 23/1/2018 |
| Cargo | CENTRIC SPV 2 LTD. | — | Disuelta | 3/6/2026 – 23/1/2018 |
| Cargo | SHAWBROOK GROUP PLC | 🇬🇧United Kingdom | Activa | 27/5/2026 – 23/1/2018 |
| Cargo | SHAWBROOK BUILDINGS AND PROTECTION LIMITED | — | Disuelta | 24/5/2026 – 23/1/2018 |
27/5/2026
England → United Kingdom
24/5/2026
United Kingdom → England
1/2/2018
appointed