| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DOAL BUILDERS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | DHILLON AND SONS PROPERTY LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | DASHMESH CONSTRUCTION LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BHAMRA EXPORTS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ORCHARDWAYE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | NEW LOOK INTERIORS MIDLANDS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | AVTAR SINGH1 LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | GORA DEOL LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ASSS PROPERTIES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | AVTAR SINGH33363 LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | LODHI FAST FOOD LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/08/2023 |
| Person with significant control | MULTANI BUILDING CONTRACTORS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | TA DRIVEWAYS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | WHITE HILL ROOFING AND BUILDING LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | AVTAR SINGH LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | BAWA ENTERPRISES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | PRIME CONSTRUCTION & TRAINING LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | AV BLUE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ROOF WALA LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ASK TRANSPORT SERVICES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | AAIKG LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MARIA'S FRESH FOOD LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | JEWELLIX LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | TANIA FISH INN LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | THERAPEUTICALS LTD | 🇬🇧United Kingdom | Liquidation | 18/06/2024 – present |
| Person with significant control | YORK BRIDGE FISHERIES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | CLICK 2 YOUR CART LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SHANTY PHOTOGRAPHY LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ALL IN ONE CART LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | AMAYA INVESTMENTS NE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SINGH & SON PROPERTY LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | LUXE DESIGN AND BUILD GROUP LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | AV CONSTRUCT LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 02/12/2021 |
| Person with significant control | ST ANNES ROAD FISH BAR LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | HG NORTH EAST LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SPP CONTRACTORS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | EMPIRE WORKS (PH) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | HARRY BRIDGE FISHERY LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | BHAMRA CONSTRUCTION LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | EMPIRE WORKS (PD) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | KD TRANSPORT LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | TAAJ DESIGN AND BUILD LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | HAMILTON COMPUTERS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 21/12/2020 |
| Person with significant control | FUL IT SYSTEMS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 21/12/2020 |
| Person with significant control | BRENTWOOD EXPRESS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 18/12/2020 |
| Person with significant control | QUENSHEAD FISH BAR LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 18/12/2020 |
| Person with significant control | SPRINGFIELD TRANSPORT WM LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 18/12/2020 |
| Person with significant control | SPRINGFIELD TECH LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 17/12/2020 |
| Person with significant control | KENWOOD IT SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 17/12/2020 |
| Person with significant control | AJAX IT SYSTEMS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 17/12/2020 |
10/06/2024
appointed
01/05/2024
appointed
29/04/2021
appointed