| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | CRMGN DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | MGN GLOBAL SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2024 – presente |
| Cargo | MJD FINTECH LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | MJD RESEARCH LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | TFT HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | THERMAVU LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Persona con control significativo | THERMAVU LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | SJM MEDIA LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Persona con control significativo | SJM MEDIA LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | TRADESYNC LTD | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – presente |
| Persona con control significativo | TRADESYNC LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 24/6/2024 – presente |
| Persona con control significativo | DKB MARKETS LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | SMILE WEALTH MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | SMILE WEALTH MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 4/5/2026 – presente |
| Cargo | SOCIAL TRADER PLUS LTD | — | Disuelta | 7/5/2026 – 1/9/2016 |
| Cargo | DKB MARKETS LIMITED | 🇬🇧United Kingdom | Disuelta | 17/12/2025 – presente |
| Cargo | AURUM ASSETS LIMITED | — | Disuelta | 18/5/2026 – 1/3/2013 |
| Cargo | MGN GLOBAL SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 30/5/2026 – presente |
| Cargo | OMNIS PROPERTIES LIMITED | — | Disuelta | 6/6/2026 – 29/5/2012 |
| Cargo | OMNIS GLOBAL LIMITED | — | Disuelta | 5/6/2026 – 1/4/2011 |
| Cargo | OMNIS CAPITAL LIMITED | — | Disuelta | 9/6/2026 – presente |
| Cargo | REALTIME ANALYSIS AND NEWS LIMITED | 🇬🇧United Kingdom | Disuelta | 12/2/2026 – 8/4/2008 |
4/5/2026
United Kingdom → England
22/4/2026
England → United Kingdom
14/11/2006
appointed