| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SMART AND MODERN HOMES (BERKSHIRE) LTD | 🇬🇧United Kingdom | Activa | 29/3/2026 – presente |
| Cargo | SMART AND MODERN HOMES (BERKSHIRE) LTD | 🇬🇧United Kingdom | Activa | 29/3/2026 – presente |
| Persona con control significativo | CADE PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Cargo | CADE PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 9/3/2026 – presente |
| Cargo | BLUESTAR TAXI HIRE EDINBURGH LIMITED | 🇬🇧United Kingdom | Disuelta | 19/2/2026 – presente |
| Persona con control significativo | BLUESTAR TAXI HIRE EDINBURGH LIMITED | 🇬🇧United Kingdom | Disuelta | 1/10/2025 – presente |
| Cargo | DHANVI DEVELOPERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Persona con control significativo | SMART AND MODERN HOMES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | SMART AND MODERN HOMES LIMITED | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – presente |
| Cargo | HIGHLANDS CASHMERE LTD | 🇬🇧United Kingdom | Activa | 29/3/2026 – presente |
| Persona con control significativo | INJECTORS LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | INJECTORS LTD | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Cargo | TURBOACTUATORS LTD | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Persona con control significativo | TURBOACTUATORS LTD | 🇬🇧United Kingdom | Activa | 14/6/2024 – presente |
| Persona con control significativo | TURBOS LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | TURBOS LTD | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | SAMCOURIERUK LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Persona con control significativo | SAMCOURIERUK LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | SAM DAB LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | SAM DAB LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Persona con control significativo | HABILIMENT INDUSTRIES LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | SCOTT & FRENZI LTD | 🇬🇧United Kingdom | Solicitud de baja | 21/6/2024 – presente |
| Persona con control significativo | LRPO LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TURBOVANES LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | TURBOVANES LTD | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Cargo | SCOTIAVIEW LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2026 – presente |
| Persona con control significativo | SCOTIAVIEW LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 28/2/2020 |
| Persona con control significativo | HOLIDAY LET SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | HOLIDAY LET SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Cargo | BUDGET COURIER UK LIMITED | 🇬🇧United Kingdom | Disuelta | 17/4/2026 – presente |
| Persona con control significativo | BUDGET COURIER UK LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | LRPO LTD | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Cargo | BRM SELECT CARS LTD | 🇬🇧United Kingdom | Disuelta | 11/3/2026 – presente |
| Persona con control significativo | BRM SELECT CARS LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | BRM SELECT CARS LTD | 🇬🇧United Kingdom | Disuelta | 11/3/2026 – presente |
| Persona con control significativo | CAPITAL GAS HEATING LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | EDINBURGH NUMBER 48 LTD. | 🇬🇧United Kingdom | Activa | 26/6/2024 – 28/2/2020 |
| Cargo | 55 WATERLOO ROAD (BEDFORD) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 5/5/2026 – presente |
| Cargo | THE OLD MOSELEY ARMS LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Persona con control significativo | THE OLD MOSELEY ARMS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | EDINBURGH NUMBER 48 LTD. | 🇬🇧United Kingdom | Activa | 14/5/2026 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – 1/7/2016 |
| Cargo | FREIGHT CARRIERS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/4/2026 – presente |
| Cargo | GADGETS CONNECTION LIMITED | 🇬🇧United Kingdom | Disuelta | 27/4/2026 – presente |
| Persona con control significativo | AARAN SERVICES LTD | 🇬🇧United Kingdom | Activa | 11/6/2024 – presente |
| Persona con control significativo | BRM CARS LTD | — | Disuelta | 26/6/2024 – presente |
| Cargo | BRM CARS LTD | — | Disuelta | 17/5/2026 – presente |
| Cargo | BRM CARS LTD | — | Disuelta | 17/5/2026 – presente |
| Cargo | SUKHS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/5/2026 – presente |
| Cargo | PETERBOROUGH ASSOCIATES LTD | 🇬🇧United Kingdom | Disuelta | 21/5/2026 – 13/2/2014 |
27/5/2026
United Kingdom → England
23/5/2026
England → United Kingdom
18/4/2022
appointed