| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | LINES BEHIND THE LINES LTD | 🇬🇧United Kingdom | Activa | 28/5/2026 – presente |
| Persona con control significativo | HEY ENZO LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – 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 | 23/4/2024 – 15/4/2024 |
| 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 | THE NENE DISTILLERY LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | CASCADE CASH MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | CHARLTONS BONDS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 14/6/2024 – presente |
| Persona con control significativo | KINETIC PRIVATE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | ENTERTAINMENT MEDIA LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | RARE EARTH MEDBURN LIMITED | 🇬🇧United Kingdom | Activa | 11/6/2024 – 4/10/2019 |
| Persona con control significativo | GB BANK LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 1/1/2018 |
| 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 |
| Persona con control significativo | RICHMOND HOUSE HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 16/3/2020 |
| Persona con control significativo | DINOSAURIA LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 28/6/2018 |
| Persona con control significativo | INPERPETUITY LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | CREDIT DIRECT LTD | — | Disuelta | 12/6/2024 – presente |
| Persona con control significativo | TIER ONE CAPITAL LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – 16/3/2020 |
28/5/2026
appointed
23/4/2026
England → United Kingdom
6/4/2016
appointed