| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SHAH PROPERTY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | SHAH PROPERTY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | PENHAVEN DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – 11/09/2018 |
| Person with significant control | HOLIDAYGENIE.COM LIMITED | — | Active | 26/06/2024 – 16/02/2018 |
| Person with significant control | TRAVEL UP GROUP PLC | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | TRAVEL UP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 08/04/2016 |
| Person with significant control | FLYING EAGLES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 25/05/2017 |
| Officer | HOLIDAYGENIE.COM LIMITED | — | Active | 23/02/2026 – present |
| Officer | HOLIDAY GENIE LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | AUSONIA SERVICES LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | BRAVO TRAVEL LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | FLYING EAGLES LTD | 🇬🇧Regno Unito | Active | 12/05/2026 – present |
| Officer | TRAVEL UP GROUP PLC | 🇬🇧Regno Unito | Active | 09/05/2026 – present |
| Officer | TRAVEL UP LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – present |
14/06/2026
United Arab Emirates → United Kingdom
05/05/2026
United Kingdom → United Arab Emirates
07/05/2004
appointed