| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TRAVEL SEED LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | TRAVEL SEED LIMITED | 🇬🇧Regno Unito | Dissolved | 06/01/2026 – present |
| Officer | PARCELPET LTD | 🇬🇧Regno Unito | Active | 19/01/2026 – 31/03/2019 |
| Person with significant control | TRAQ 21 LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | TRAVEL ASSETS GROUP LIMITED | 🇬🇧Regno Unito | Active | 07/02/2024 – 23/02/2023 |
| Person with significant control | BENIGNIUS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | BENIGNIUS LIMITED | 🇬🇧Regno Unito | Active | 25/04/2026 – present |
| Person with significant control | ALTA STET LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | ALTA STET LIMITED | 🇬🇧Regno Unito | Active | 29/04/2026 – present |
| Officer | TRAQ 21 LIMITED | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | TAG TECHNOLOGY PRODUCTS LIMITED | 🇬🇧Regno Unito | Dissolved | 22/05/2026 – present |
| Officer | GROUND ASIA LIMITED | — | Dissolved | 31/05/2026 – present |
| Officer | GROUNDREZ INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 07/06/2026 – present |
| Officer | GROUNDREZ INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 07/06/2026 – present |
| Officer | GROUND ONE LIMITED | 🇬🇧Regno Unito | Active | 07/06/2026 – 21/01/2008 |
| Officer | TRAVEL ASSETS GROUP LIMITED | 🇬🇧Regno Unito | Active | 11/06/2026 – 21/08/2018 |
| Officer | GROUND ONE LIMITED | 🇬🇧Regno Unito | Active | 07/06/2026 – 21/08/2018 |
| Officer | TRANSIVE LIMITED | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Officer | MNX GLOBAL LOGISTICS LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – 21/10/2004 |
23/02/2023
resigned
31/12/2021
appointed
18/03/2002
appointed