| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TRAVL. LTD | 🇬🇧Regno Unito | Active | 19/09/2025 – present |
| Officer | TRAVL. LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | NORTHERN QUALITY LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | NORTHERN QUALITY LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | GREEN WINE LTD | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – present |
| Person with significant control | GREEN WINE LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | TRAVL.GROUP LTD | 🇬🇧Regno Unito | Dissolved | 13/06/2024 – present |
| Officer | TRAVL.GROUP LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Person with significant control | TRAVL.TECHNOLOGY LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | TRAVL.TECHNOLOGY LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Person with significant control | MAMA SANCTUARY GROUP LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | MAMA SANCTUARY GROUP LTD | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Officer | STORMING LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Person with significant control | STORMING LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | EXQUISITELY LTD | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – present |
| Person with significant control | EXQUISITELY LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | CONTRACT PACK LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | YORKRIDGE LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | EVANWOOD LIMITED | 🇬🇧Regno Unito | Liquidation | 06/12/2023 – present |
| Officer | ONNOVATE LTD | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – present |
| Person with significant control | ONNOVATE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | MAMA SANCTUARY LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | MAMA SANCTUARY LTD | 🇬🇧Regno Unito | Dissolved | 27/04/2026 – present |
24/06/2025
appointed
28/02/2025
appointed
22/04/2016
appointed