| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PURPOSEFUL MILES LIMITED | 🇬🇧United Kingdom | Activa | 13/12/2024 – presente |
| Cargo | PURPOSEFUL MILES LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Cargo | S&D COLLECTIVE VENTURES LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | S&D COLLECTIVE VENTURES LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2024 – presente |
| Persona con control significativo | ONYXIA EXPERIENCES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/3/2025 |
| Cargo | ONYXIA EXPERIENCES LTD | 🇬🇧United Kingdom | Disuelta | 21/1/2026 – 1/11/2025 |
| Cargo | ONYXIA VENTURES LTD | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Persona con control significativo | ONYXIA VENTURES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | SPONSOR OUR TEAM LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Cargo | ELUSIVE TICKETS LIMITED | 🇬🇧United Kingdom | Disuelta | 11/3/2026 – presente |
| Persona con control significativo | ELUSIVE TICKETS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SPONSOR OUR TEAM LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | BOX TICKETS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | BOX TICKETS LIMITED | 🇬🇧United Kingdom | Disuelta | 11/3/2026 – presente |
| Persona con control significativo | FLIPSWITCH FILMS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | FLIPSWITCH FILMS LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Persona con control significativo | SD VENTURES LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | SD VENTURES LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | ASAP DISCOUNTS LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Cargo | ASAP DISCOUNTS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/1/2026 – presente |
| Cargo | TWOENTY LTD | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – presente |
| Cargo | LUXURY EXPERIENCES LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Persona con control significativo | LUXURY EXPERIENCES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | WOBURN MK LTD | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Persona con control significativo | WOBURN MK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PLAY FUND WIN LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | PLAY FUND WIN LTD | 🇬🇧United Kingdom | Activa | 4/4/2026 – presente |
| Cargo | TAYLORMADE MANAGEMENT C.I.C. | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Persona con control significativo | TAYLORMADE MANAGEMENT C.I.C. | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PFW HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | PFW HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Persona con control significativo | TAYLOR MADE (HOME COUNTIES) LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Cargo | TAYLOR MADE (HOME COUNTIES) LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/1/2026 – presente |
| Persona con control significativo | STEPHEN LIGHTFOOT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | S LIGHTFOOT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GAINSBOROUGH PROPERTY DEVELOPMENT UK LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 30/9/2021 |
| Persona con control significativo | PAGNELL COURT CONSULTANTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
1/11/2025
resigned
1/3/2025
resigned
17/10/2019
appointed