| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ESTMANCO (CORINTH HOUSE) LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 23/6/2025 |
| Cargo | ESTMANCO (CORINTH HOUSE) LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – 16/12/2025 |
| Cargo | MANSHAAH LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Persona con control significativo | MITHA PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | Y. IBBY LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | NORTHERN CS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | H. YMI LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | YMG CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | CRESCENT FUNERALS LTD | 🇬🇧United Kingdom | Activa | 2/4/2026 – 9/7/2021 |
| Persona con control significativo | MITHAIWALA & SONS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | MITHAIWALA & SONS LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | GRAPHITE DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 11/4/2026 – 13/12/2021 |
| Persona con control significativo | HIMS INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MITHA (TRAFALGAR) & CO | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | NAGINA ENTERPRISES LLP | 🇬🇧United Kingdom | Solicitud de baja | 23/6/2024 – presente |
| Persona con control significativo | NELSON MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SMOKNIC LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/1/2017 |
| Cargo | NOVA PANGAEA TECHNOLOGIES (UK) LIMITED | 🇬🇧United Kingdom | Activa | 12/5/2026 – 26/3/2020 |
| Cargo | MTY PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/5/2026 – 24/3/2018 |
| Cargo | PELICAN OILS LIMITED | 🇬🇧United Kingdom | Disuelta | 24/5/2026 – presente |
| Cargo | TRENT CARE LIMITED | 🇬🇧United Kingdom | Disuelta | 24/5/2026 – presente |
| Cargo | TRAFALGAR ROAD LIMITED | — | Activa | 8/6/2026 – presente |
28/3/2026
England → United Kingdom
30/1/2026
United Kingdom → England
21/3/2007
appointed