| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | THESEAHIVE LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Persona con control significativo | THESEAHIVE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 23/2/2021 |
| Cargo | THESEAHIVE LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – 23/2/2021 |
| Cargo | TOWER GARDENS RESIDENTS LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Persona con control significativo | TOWER GARDENS RESIDENTS LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – 1/9/2020 |
| Cargo | ABC HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – 20/1/2020 |
| Cargo | HOLIDAY EXTRAS TRANSPORT LIMITED | 🇬🇧United Kingdom | Activa | 10/1/2026 – 20/1/2020 |
| Cargo | HX PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 10/1/2026 – 20/1/2020 |
| Cargo | MIDRIVE LIMITED | — | Liquidación | 9/5/2026 – 9/9/2014 |
| Cargo | HOLIDAY EXTRAS INVESTMENTS LIMITED | — | Activa | 24/5/2026 – 9/3/2018 |
| Cargo | PASSSMART LIMITED | 🇬🇧United Kingdom | Disuelta | 24/5/2026 – presente |
| Cargo | HOLIDAY EXTRAS LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – 29/5/2026 |
5/6/2026
United Kingdom → England
29/5/2026
resigned
1/9/2006
appointed