| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BOREHAMWOOD PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 08/09/2020 |
| Officer | GRUPO HALLEY LTD | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – 08/09/2020 |
| Person with significant control | BLUEDOT THREE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GRUPO HALLEY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 08/09/2020 |
| Officer | BLUEDOT THREE LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Officer | BOREHAMWOOD PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – 09/09/2020 |
| Person with significant control | SIRIUS CAPITAL LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | SIRIUS CAPITAL LTD | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Person with significant control | BLUE SOPHOS LTD | 🇬🇧Regno Unito | Dissolved | 15/06/2024 – 07/09/2020 |
| Person with significant control | PENINSULA HOLDINGS LLC LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 07/09/2020 |
| Person with significant control | SIRIUS PROTECTOR LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 07/09/2020 |
| Person with significant control | SIMONDON DEVELOPMENT INC LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – 07/09/2020 |
| Officer | BLUE SOPHOS LTD | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – 07/09/2020 |
| Officer | PENINSULA HOLDINGS LLC LTD | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – 07/09/2020 |
| Officer | SIRIUS PROTECTOR LTD | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – 07/09/2020 |
| Officer | SIMONDON DEVELOPMENT INC LTD | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – 17/09/2020 |
| Person with significant control | ORGANIC BANANA INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 17/03/2020 |
| Officer | ORGANIC BANANA INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – 15/06/2020 |
| Person with significant control | FAS WORLDWIDE LTD | — | Dissolved | 18/06/2024 – 17/03/2020 |
| Officer | FAS WORLDWIDE LTD | — | Dissolved | 08/04/2026 – 17/03/2020 |
| Officer | DREAM MACHINE 351241 LIMITED | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Person with significant control | DREAM MACHINE 351241 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 17/03/2020 |
| Officer | MACOCHA INVEST LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – 17/03/2020 |
| Person with significant control | MACOCHA INVEST LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 17/03/2020 |
| Person with significant control | SIGVERITAS PIC LTD | — | Dissolved | 23/06/2024 – 17/03/2020 |
| Officer | ABEILLE TRADING LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/02/2026 – 17/03/2020 |
| Person with significant control | ABEILLE TRADING LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 17/03/2020 |
| Officer | SIGVERITAS PIC LTD | — | Dissolved | 09/04/2026 – 17/03/2020 |
| Person with significant control | GOLD LIGHTNING LTD. | 🇬🇧Regno Unito | Active | 23/06/2024 – 17/03/2020 |
| Officer | GOLD LIGHTNING LTD. | 🇬🇧Regno Unito | Active | 17/12/2025 – 17/03/2020 |
| Officer | PANJORE LTD. | 🇬🇧Regno Unito | Active | 09/04/2026 – 17/03/2020 |
| Person with significant control | PANJORE LTD. | 🇬🇧Regno Unito | Active | 19/06/2024 – 17/03/2020 |
| Officer | UMARELLE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – 17/03/2020 |
| Person with significant control | UMARELLE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 17/03/2020 |
07/05/2026
Ecuador → England
05/05/2026
England → Ecuador
07/09/2020
appointed