| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TRAVEL SEED LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | TRAVEL SEED LIMITED | 🇬🇧United Kingdom | Disuelta | 6/1/2026 – presente |
| Cargo | PARCELPET LTD | 🇬🇧United Kingdom | Activa | 19/1/2026 – 31/3/2019 |
| Persona con control significativo | TRAQ 21 LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | TRAVEL ASSETS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 7/2/2024 – 23/2/2023 |
| Persona con control significativo | BENIGNIUS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | BENIGNIUS LIMITED | 🇬🇧United Kingdom | Activa | 25/4/2026 – presente |
| Persona con control significativo | ALTA STET LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | ALTA STET LIMITED | 🇬🇧United Kingdom | Activa | 29/4/2026 – presente |
| Cargo | TRAQ 21 LIMITED | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | TAG TECHNOLOGY PRODUCTS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/5/2026 – presente |
| Cargo | GROUND ASIA LIMITED | — | Disuelta | 31/5/2026 – presente |
| Cargo | GROUNDREZ INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 7/6/2026 – presente |
| Cargo | GROUNDREZ INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 7/6/2026 – presente |
| Cargo | GROUND ONE LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 21/1/2008 |
| Cargo | TRAVEL ASSETS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 11/6/2026 – 21/8/2018 |
| Cargo | GROUND ONE LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 21/8/2018 |
| Cargo | TRANSIVE LIMITED | 🇬🇧United Kingdom | Activa | 9/6/2026 – presente |
| Cargo | MNX GLOBAL LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – 21/10/2004 |
23/2/2023
resigned
31/12/2021
appointed
18/3/2002
appointed