| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | LINES BEHIND THE LINES LTD | 🇬🇧United Kingdom | Activa | 28/5/2026 – presente |
| Cargo | HEY ENZO LIMITED | 🇬🇧United Kingdom | Activa | 2/3/2026 – presente |
| Persona con control significativo | HEY ENZO LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | PLEND TECHNOLOGY GROUP LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | JTA KINETIC LTD | 🇬🇧United Kingdom | Activa | 25/2/2026 – presente |
| Persona con control significativo | ORKA HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 10/4/2025 – presente |
| Persona con control significativo | JTA KINETIC LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 15/4/2024 |
| Cargo | THE AVENUE (MEDBURN) LIMITED | 🇬🇧United Kingdom | Activa | 16/2/2026 – 9/2/2026 |
| Persona con control significativo | NORTH CAROL WOOD LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MONTCADA HABSBURG LIMITED | 🇬🇧United Kingdom | Activa | 14/6/2024 – presente |
| Persona con control significativo | CASCADE CASH MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 3/11/2022 |
| Persona con control significativo | THE NENE DISTILLERY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DINOSAURIA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | THE UNNATURAL HISTORY MUSEUM LTD | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – 25/7/2023 |
| Cargo | CHARLTONS BONDS LIMITED | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – 25/7/2023 |
| Cargo | CHARLTONS BONDS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – 25/7/2023 |
| Persona con control significativo | CHARLTONS BONDS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 14/6/2024 – presente |
| Persona con control significativo | RARE EARTH MEDBURN LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KINETIC PRIVATE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Cargo | KINETIC PRIVATE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Persona con control significativo | ENTERTAINMENT MEDIA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | ENTERTAINMENT MEDIA LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 25/7/2023 |
| Persona con control significativo | GB BANK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 31/10/2019 |
| Cargo | SECURE PROPERTY GROUP LIMITED | — | Liquidación | 21/4/2026 – presente |
| Cargo | TIER ONE CAPITAL FINANCIAL PLANNING LIMITED | 🇬🇧United Kingdom | Disuelta | 15/6/2026 – presente |
| Cargo | GB BANK LIMITED | 🇬🇧United Kingdom | Activa | 16/6/2026 – 29/4/2019 |
| Cargo | RYKA DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – 21/9/2018 |
| Cargo | CITYMET HOTELS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Persona con control significativo | CITYMET HOTELS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | T1C NOMINEES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | T1C NOMINEES LTD | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – presente |
| Cargo | BEDE AND CUTHBERT DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 27/4/2026 – 24/10/2018 |
| Persona con control significativo | RICHMOND HOUSE HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 16/3/2020 |
| Cargo | WATSON AND SONS (HOLDINGS) LTD | 🇬🇧United Kingdom | Disuelta | 29/4/2026 – 29/9/2018 |
| Persona con control significativo | 586 GROUP LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | 586 TECHNOLOGY LIMITED | — | Activa | 19/6/2024 – presente |
28/5/2026
appointed
23/4/2026
England → United Kingdom
18/1/2023
appointed