| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | AUXILLIUM FUTURES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | J & T TELECOMS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | UK LUXURY ASSETS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | COACH STREET LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THD TANNING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | VIGOR LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 23/5/2025 – presente |
| Persona con control significativo | MINDS EYE VENUE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ANCHOR SALTERFORTH LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | CROWN COLNE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TMDAVIES LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | TJ DAVIES PAINTERS AND DECORATORS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | T DAVIES PROPERTY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NORTHGATE SCHOOL ACADEMY TRUST | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | LIXAE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | T D NETWORKS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | DAVIES CONSTRUCTION SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BURTON WEST BARBERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SENTIENCE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CHOPVALUE UK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MAD RENDERING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 17 ORLANDO ROAD MANCO LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CFV GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/1/2021 |
| Persona con control significativo | PROCURIOM ENTERTAINMENT LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | T D TELECOMS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NEW OCEAN CLUB LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RISING TIDE AI LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/7/2020 |
| Persona con control significativo | HORIZON TRAFFIC MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TRANSCAN SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TJDAVIESINC LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | M & D RENDERING LTD | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | HAUS MAIDS BISHOP'S STORTFORD LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | COL FREIGHT SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LEGLESS BREWING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CTD TRANSPORT LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 25/9/2019 |
| Persona con control significativo | PROCURIOM GROUP LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | TOM'S AUTO REPAIRS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THOMAS DAVIES SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WHITTLE DAVIES COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JANITORIAL UK LIMITED | — | Disuelta | 18/6/2024 – 21/2/2020 |
| Persona con control significativo | TSNET SYSTEMS LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE ARTISAN HAMPER COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | THOMAS DAVIES (GOGINAN) LIMITED | — | Disuelta | 24/6/2024 – presente |
23/3/2026
Wales → England
22/3/2026
England → Wales
24/7/2019
appointed