| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | OCTAVIO GROUP LIMITED | 🇬🇧United Kingdom | Activa | 7/3/2024 – presente |
| Persona con control significativo | KNOWLES GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP | 🇬🇧United Kingdom | Activa | 7/3/2024 – presente |
| Cargo | I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | ARNHALL TRADING CO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 10/6/2020 |
| Persona con control significativo | ARNHALL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 22/9/2023 |
| Persona con control significativo | INFINITY ADVISORS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | OUTSOURCE SOLUTIONS (SCOTLAND) LIMITED | 🇬🇧United Kingdom | Activa | 1/3/2024 – presente |
| Persona con control significativo | INFINITY BUILDINGS LIMITED | 🇬🇧United Kingdom | Activa | 5/3/2024 – presente |
| Persona con control significativo | CARDEN FACILITIES MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CARDEN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | INFINITY STORAGE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 3/3/2024 – presente |
| Persona con control significativo | — | — | Activa | 5/3/2024 – presente |
| Persona con control significativo | OCTAVIO PARTNERSHIP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 14/8/2023 |
| Persona con control significativo | INFINITY SECRETARIES LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2024 – presente |
| Persona con control significativo | INFINITY VENTURES LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2024 – presente |
| Cargo | INFINITY SECRETARIES LIMITED | 🇬🇧United Kingdom | Activa | 12/5/2026 – 6/5/2026 |
6/5/2026
resigned
22/9/2023
resigned
30/4/2011
appointed