| Função | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Pessoa com controle significativo | NWR LUXE VEHICLE HOLDINGS LIMITED | 🇬🇧United Kingdom | Ativa | 08/03/2026 – presente |
| Dirigente | NWR LUXE VEHICLE HOLDINGS LIMITED | 🇬🇧United Kingdom | Ativa | 30/12/2025 – presente |
| Dirigente | NWR FURLONG HOLDINGS LIMITED | 🇬🇧United Kingdom | Ativa | 09/03/2026 – presente |
| Pessoa com controle significativo | NWR FURLONG HOLDINGS LIMITED | 🇬🇧United Kingdom | Ativa | 08/12/2025 – presente |
| Pessoa com controle significativo | THE METRYX GROUP LIMITED | 🇬🇧United Kingdom | Ativa | 10/08/2025 – presente |
| Dirigente | THE METRYX GROUP LIMITED | 🇬🇧United Kingdom | Ativa | 16/03/2026 – presente |
| Dirigente | SO (HEXHAM) LIMITED | 🇬🇧United Kingdom | Ativa | 16/03/2026 – presente |
| Pessoa com controle significativo | SO (HEXHAM) LIMITED | 🇬🇧United Kingdom | Ativa | 01/10/2025 – presente |
| Pessoa com controle significativo | SNG (SHILDON) LIMITED | 🇬🇧United Kingdom | Ativa | 29/09/2025 – presente |
| Dirigente | SNG (SHILDON) LIMITED | 🇬🇧United Kingdom | Ativa | 16/03/2026 – presente |
| Dirigente | SNG (SEAHAM) LIMITED | 🇬🇧United Kingdom | Ativa | 16/03/2026 – presente |
| Pessoa com controle significativo | SNG (SEAHAM) LIMITED | 🇬🇧United Kingdom | Ativa | 01/10/2025 – presente |
| Dirigente | NWR GROUP HOLDINGS LIMITED | — | Dissolvida | 17/03/2026 – presente |
| Pessoa com controle significativo | NWR GROUP HOLDINGS LIMITED | — | Dissolvida | 18/03/2025 – presente |
| Dirigente | RYAN AND SWAINSTON FOOD VENTURES LIMITED | 🇬🇧United Kingdom | Ativa | 17/03/2026 – presente |
| Pessoa com controle significativo | RYAN AND SWAINSTON FOOD VENTURES LIMITED | 🇬🇧United Kingdom | Ativa | 05/02/2025 – presente |
| Dirigente | PINKY PROMISE GROUP LIMITED | — | Dissolvida | 17/03/2026 – presente |
| Dirigente | SWITCH MY BUSINESS ENERGY LIMITED | — | Dissolvida | 04/03/2026 – presente |
| Dirigente | SWITCH MY BUSINESS TELECOMS LIMITED | — | Dissolvida | 25/02/2026 – presente |
| Dirigente | SWITCH MY BUSINESS WASTE LIMITED | — | Dissolvida | 18/03/2026 – presente |
| Pessoa com controle significativo | VIP TRAVEL NORTH EAST LIMITED | 🇬🇧United Kingdom | Dissolvida | 08/10/2024 – presente |
| Dirigente | VIP TRAVEL NORTH EAST LIMITED | 🇬🇧United Kingdom | Dissolvida | 25/02/2026 – presente |
| Pessoa com controle significativo | EXCALIBUR WINDOW CLEANING LTD | 🇬🇧United Kingdom | Dissolvida | 26/06/2024 – presente |
| Dirigente | EXCALIBUR WINDOW CLEANING LTD | 🇬🇧United Kingdom | Dissolvida | 11/02/2026 – presente |
| Pessoa com controle significativo | SWITCH E-COM GROUP LIMITED | 🇬🇧United Kingdom | Dissolvida | 17/04/2024 – presente |
| Dirigente | SWITCH E-COM GROUP LIMITED | 🇬🇧United Kingdom | Dissolvida | 20/03/2026 – presente |
| Dirigente | SWITCH TRAVEL GROUP LIMITED | 🇬🇧United Kingdom | Dissolvida | 20/03/2026 – presente |
| Pessoa com controle significativo | SWITCH TRAVEL GROUP LIMITED | 🇬🇧United Kingdom | Dissolvida | 22/04/2024 – presente |
| Pessoa com controle significativo | LISTEN TO DADS LIMITED | 🇬🇧United Kingdom | Dissolvida | 24/04/2024 – presente |
| Dirigente | LISTEN TO DADS LIMITED | 🇬🇧United Kingdom | Dissolvida | 20/03/2026 – presente |
| Dirigente | SWITCH MY BUSINESS GROUP LIMITED | 🇬🇧United Kingdom | Ativa | 25/02/2026 – presente |
| Pessoa com controle significativo | SWITCH MY BUSINESS GROUP LIMITED | 🇬🇧United Kingdom | Ativa | 30/04/2024 – presente |
| Pessoa com controle significativo | EASY VENTURES GROUP LIMITED | 🇬🇧United Kingdom | Dissolvida | 25/06/2024 – 24/07/2023 |
| Dirigente | EASY VENTURES GROUP LIMITED | 🇬🇧United Kingdom | Dissolvida | 22/03/2026 – 24/07/2023 |
| Dirigente | EASY SOCIAL GROUP LIMITED | 🇬🇧United Kingdom | Dissolvida | 22/03/2026 – 26/07/2023 |
| Dirigente | BOXING & BARBELLS LTD | — | Dissolvida | 02/04/2026 – presente |
| Dirigente | ZOE SYSTEMS LTD | — | Dissolvida | 02/04/2026 – presente |
| Pessoa com controle significativo | ZOE SYSTEMS LTD | — | Dissolvida | 26/06/2024 – presente |
| Pessoa com controle significativo | BOXING & BARBELLS LTD | — | Dissolvida | 21/06/2024 – presente |
| Dirigente | N N SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolvida | 02/04/2026 – presente |
| Pessoa com controle significativo | N N SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolvida | 10/06/2024 – presente |
| Dirigente | EASY BUSINESS GROUP LIMITED | 🇬🇧United Kingdom | Dissolvida | 07/01/2026 – presente |
| Pessoa com controle significativo | EASY BUSINESS GROUP LIMITED | 🇬🇧United Kingdom | Dissolvida | 22/04/2024 – presente |
| Dirigente | FT GROUPCO LIMITED | 🇬🇧United Kingdom | Dissolvida | 25/03/2026 – presente |
| Pessoa com controle significativo | FT GROUPCO LIMITED | 🇬🇧United Kingdom | Dissolvida | 26/12/2023 – presente |
| Pessoa com controle significativo | ELLIOT'S CREATIVE SOUND LTD | — | Dissolvida | 01/01/2024 – presente |
| Pessoa com controle significativo | CARLISLE VEHICLE MOVERS LTD | 🇬🇧United Kingdom | Dissolvida | 02/01/2024 – presente |
| Dirigente | CARLISLE VEHICLE MOVERS LTD | 🇬🇧United Kingdom | Dissolvida | 03/04/2026 – presente |
| Dirigente | SAVE YOUR MONEY GROUP LIMITED | 🇬🇧United Kingdom | Dissolvida | 26/03/2026 – presente |
| Pessoa com controle significativo | SAVE YOUR MONEY GROUP LIMITED | 🇬🇧United Kingdom | Dissolvida | 29/12/2023 – presente |
19/04/2026
United Kingdom → England
08/04/2026
England → United Kingdom
27/11/2023
appointed