| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | RCL-PLL LIMITED | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | CORPORATE VISIONS UK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CRYPTOMATHIC LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | NORTHERN PROFESSIONAL SERVICES GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | LF SPARE PARTS LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | INTOUCH ACCOUNTING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/12/2020 |
| Persona con control significativo | BROOKSON FINANCIAL LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 1/12/2020 |
| Persona con control significativo | 1ST PORTAL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/12/2020 |
| Persona con control significativo | 1ST ONLINE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/12/2020 |
| Persona con control significativo | 1ST OPTION CONSULTING SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 1/12/2020 |
| Persona con control significativo | BOOMERANG SUPPORT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/12/2020 |
| Persona con control significativo | SOOTHE MASSAGE LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | RCAF VI MALLARD HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 9/5/2022 |
| Persona con control significativo | BROOKSON CIS SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/12/2020 |
| Persona con control significativo | BAE SYSTEMS ONEARC UK LIMITED | — | Activa | 26/6/2024 – 4/3/2022 |
9/5/2022
resigned
4/3/2022
resigned
6/4/2016
appointed