| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FAIRWAYS FAMILY INVESTMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 02/06/2026 – present |
| Person with significant control | HIVE FAMILY INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 12/05/2026 – present |
| Person with significant control | CGL TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 03/06/2024 – 07/10/2024 |
| Person with significant control | THE CARDINAL PARTNERSHIP LIMITED | 🇬🇧Regno Unito | Active | 03/06/2024 – 28/04/2023 |
| Person with significant control | FAR LOGISTICS (HEATHROW) LTD | 🇬🇧Regno Unito | Active | 01/06/2024 – 30/01/2017 |
| Person with significant control | FAR LOGISTICS (BASILDON) LTD | 🇬🇧Regno Unito | Dissolved | 01/06/2024 – present |
| Person with significant control | MELANIE HAY PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 27/05/2024 – present |
| Person with significant control | MIGRATE GLOBAL LIMITED | 🇬🇧Regno Unito | Dissolved | 12/06/2024 – present |
| Person with significant control | CARDINAL MARITIME ENTERPRISES LTD | 🇬🇧Regno Unito | Active | 03/06/2024 – 07/04/2016 |
| Person with significant control | FAR LOGISTICS (NOTTINGHAM) LTD | 🇬🇧Regno Unito | Active | 01/06/2024 – 06/04/2016 |
| Person with significant control | E-DREAM VALLEY LTD | 🇬🇧Regno Unito | Active | 03/06/2024 – present |
| Person with significant control | FAR LOGISTICS (GLASGOW) LTD | 🇬🇧Regno Unito | Active | 29/05/2024 – 06/04/2016 |
| Person with significant control | FAR LOGISTICS LTD | 🇬🇧Regno Unito | Active | 04/06/2024 – 06/04/2016 |
| Person with significant control | FAR LOGISTICS (FELIXSTOWE) LTD | 🇬🇧Regno Unito | Active | 04/06/2024 – 06/04/2016 |
| Person with significant control | CARDINAL MARITIME PROPERTY LTD | 🇬🇧Regno Unito | Active | 23/05/2024 – 06/04/2016 |
| Person with significant control | CARDINAL GLOBAL LOGISTICS LTD | 🇬🇧Regno Unito | Active | 01/06/2024 – 06/04/2016 |
| Person with significant control | FAR LOGISTICS (SOUTHAMPTON) LTD | 🇬🇧Regno Unito | Active | 31/05/2024 – 06/04/2016 |
| Person with significant control | CARDINAL MARITIME HOLDINGS LIMITED | — | Active | 01/06/2024 – 24/08/2018 |
| Person with significant control | CARDINAL EMPLOYEE BENEFITS LIMITED | — | Dissolved | 04/06/2024 – present |
| Person with significant control | FAR LOGISTICS (LIVERPOOL) LIMITED | 🇬🇧Regno Unito | Active | 01/06/2024 – 06/04/2016 |
| Person with significant control | FAR LOGISTICS (MANCHESTER) LTD | 🇬🇧Regno Unito | Active | 03/06/2024 – 06/04/2016 |
08/06/2026
United Kingdom → England
02/06/2026
appointed
06/04/2016
appointed