| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | FAIRWAYS FAMILY INVESTMENT COMPANY LTD | 🇬🇧United Kingdom | Activa | 2/6/2026 – presente |
| Persona con control significativo | HIVE FAMILY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 12/5/2026 – presente |
| Persona con control significativo | CGL TRUSTEE LIMITED | 🇬🇧United Kingdom | Activa | 3/6/2024 – 7/10/2024 |
| Persona con control significativo | THE CARDINAL PARTNERSHIP LIMITED | 🇬🇧United Kingdom | Activa | 3/6/2024 – 28/4/2023 |
| Persona con control significativo | FAR LOGISTICS (HEATHROW) LTD | 🇬🇧United Kingdom | Activa | 1/6/2024 – 30/1/2017 |
| Persona con control significativo | FAR LOGISTICS (BASILDON) LTD | 🇬🇧United Kingdom | Disuelta | 1/6/2024 – presente |
| Persona con control significativo | MELANIE HAY PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 27/5/2024 – presente |
| Persona con control significativo | MIGRATE GLOBAL LIMITED | 🇬🇧United Kingdom | Disuelta | 12/6/2024 – presente |
| Persona con control significativo | CARDINAL MARITIME ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 3/6/2024 – 7/4/2016 |
| Persona con control significativo | FAR LOGISTICS (NOTTINGHAM) LTD | 🇬🇧United Kingdom | Activa | 1/6/2024 – 6/4/2016 |
| Persona con control significativo | E-DREAM VALLEY LTD | 🇬🇧United Kingdom | Activa | 3/6/2024 – presente |
| Persona con control significativo | FAR LOGISTICS (GLASGOW) LTD | 🇬🇧United Kingdom | Activa | 29/5/2024 – 6/4/2016 |
| Persona con control significativo | FAR LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 4/6/2024 – 6/4/2016 |
| Persona con control significativo | FAR LOGISTICS (FELIXSTOWE) LTD | 🇬🇧United Kingdom | Activa | 4/6/2024 – 6/4/2016 |
| Persona con control significativo | CARDINAL MARITIME PROPERTY LTD | 🇬🇧United Kingdom | Activa | 23/5/2024 – 6/4/2016 |
| Persona con control significativo | CARDINAL GLOBAL LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 1/6/2024 – 6/4/2016 |
| Persona con control significativo | FAR LOGISTICS (SOUTHAMPTON) LTD | 🇬🇧United Kingdom | Activa | 31/5/2024 – 6/4/2016 |
| Persona con control significativo | CARDINAL MARITIME HOLDINGS LIMITED | — | Activa | 1/6/2024 – 24/8/2018 |
| Persona con control significativo | CARDINAL EMPLOYEE BENEFITS LIMITED | — | Disuelta | 4/6/2024 – presente |
| Persona con control significativo | FAR LOGISTICS (LIVERPOOL) LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2024 – 6/4/2016 |
| Persona con control significativo | FAR LOGISTICS (MANCHESTER) LTD | 🇬🇧United Kingdom | Activa | 3/6/2024 – 6/4/2016 |
8/6/2026
United Kingdom → England
2/6/2026
appointed
6/4/2016
appointed