| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | CUBIX FINCHLEY LTD | 🇬🇧United Kingdom | Activa | 29/3/2026 – 21/1/2022 |
| Persona con control significativo | CONSIDERATE REFURBISHMENTS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | CONSIDERATE REFURBISHMENTS LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Persona con control significativo | WE FIX IT GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | WE FIX IT GROUP LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Persona con control significativo | PANACHE GLOBAL HOSPITALITY SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 26/5/2023 |
| Cargo | PANACHE GLOBAL HOSPITALITY SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 3/4/2026 – 26/5/2023 |
| Cargo | JDB PEOPLE SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Persona con control significativo | CUBIX MILTON KEYNES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/11/2022 |
| Cargo | EVGO GREEN LIMITED | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Persona con control significativo | EVGO GREEN LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | MY LEGAL HUB LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | MY LEGAL HUB LIMITED | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – presente |
| Persona con control significativo | CUBIX HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/7/2022 |
| Persona con control significativo | DEFINITIVE FACILITIES GROUP LIMITED | — | Liquidación | 18/6/2024 – 22/8/2023 |
| Cargo | DEFINITIVE FACILITIES GROUP LIMITED | — | Liquidación | 13/3/2026 – 22/8/2023 |
| Persona con control significativo | CUBIX LUTON LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/10/2020 |
| Cargo | CASTLE GROUP PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Cargo | CUBIX HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – 1/7/2022 |
| Cargo | CUBIX MILTON KEYNES LTD | 🇬🇧United Kingdom | Activa | 14/4/2026 – 1/11/2022 |
| Cargo | CUBIX LUTON LTD | 🇬🇧United Kingdom | Activa | 28/4/2026 – 1/11/2022 |
| Cargo | CUBIX COFFEE LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – 30/8/2023 |
| Persona con control significativo | CUBIX COFFEE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 30/8/2023 |
| Persona con control significativo | THE BOARD WOMAN LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CASTLE GROUP REFURBISHMENTS LIMITED | 🇬🇧United Kingdom | Liquidación | 21/6/2024 – 1/7/2021 |
| Persona con control significativo | WIZPA LIMITED | — | Disuelta | 23/6/2024 – presente |
| Cargo | WIZPA LIMITED | — | Disuelta | 27/2/2026 – presente |
| Cargo | WIZPA LIMITED | — | Disuelta | 27/2/2026 – presente |
30/8/2023
resigned
22/8/2023
resigned
1/10/2020
resigned