| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ASSETZ CAPITAL FUNDING LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | ASSETZ PROPERTY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | EXCHANGE DEVELOPMENT 001 LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | HOUSEMARTIN PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 29/12/2023 – presente |
| Persona con control significativo | ASSETZ CAPITAL TRUST COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | ASSETZ LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ASSETZ PROVISION FUNDING LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ASSETZ CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | ASSETZ FUND MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 5/10/2021 |
| Persona con control significativo | BANCROFT PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 26/3/2021 |
| Persona con control significativo | ASSETZ DEVELOPMENT CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | CHERISH HOMES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 6/8/2018 |
| Persona con control significativo | ASSETZ (USA) LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ASSETZ SME CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ASSETZ WEALTH LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | CLIENT PROPERTY ACQUISITION VEHICLE LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | OVERSEAS PROPERTY INVESTMENT AGENCY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ASSETZ FOR INVESTORS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | LAW FAMILY PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | ASSETZ WEALTH MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 20/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Cargo | ASSETZ CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
20/2/2023
appointed
7/12/2021
appointed
6/4/2016
appointed