| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | GREENER TRAVEL LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | GREENER TRAVEL LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Persona con control significativo | THEGREENTRAVELCOMPANY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SCOTS LAW DIRECT LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | FASTBOARD RESTORATIONS LTD | 🇬🇧United Kingdom | Activa | 27/1/2026 – 29/10/2024 |
| Persona con control significativo | ADVANCE INSURANCE MANAGEMENT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 21/6/2024 – presente |
| Persona con control significativo | THE HOMEWURKING COMPANY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | PLANNED FUTURES (EUROPE) LTD | 🇬🇧United Kingdom | Activa | 15/6/2024 – presente |
| Cargo | PLANNED FUTURES (EUROPE) LTD | 🇬🇧United Kingdom | Activa | 26/2/2026 – presente |
| Persona con control significativo | SALIDA PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | EMPIRE LOYAL LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 23/6/2024 – presente |
| Persona con control significativo | INSUREDIRECT.CO.UK LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | OUR TRAVEL INSURANCE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | PARK PLACE INSURANCE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | GREENPASS (SCOTLAND) LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | TRAVEL YOUR WORLD LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | SALIDA PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 4/3/2026 – presente |
| Cargo | TRAVEL YOUR WORLD LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Cargo | GREENPASS (SCOTLAND) LTD | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Cargo | OUR TRAVEL INSURANCE LIMITED | 🇬🇧United Kingdom | Activa | 5/3/2026 – presente |
| Cargo | FIRST SENIOR INSURANCE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | PARK PLACE INSURANCE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 2/3/2026 – presente |
7/1/2025
appointed
17/11/2024
appointed
20/12/1999
appointed