| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SINGH & LEE LTD | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Person with significant control | CALIS HOMES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | VINCINI LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MSJ LOGISTICS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BAAR HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SAIN MIAH MIR & BHAI MARDANA GURMAT MISSIONARY SOCEITY LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SONA PROPERTIES & INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 09/11/2023 |
| Person with significant control | CHEEMA PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PADDA ENTERPRISE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | RED LINE CONSTRUCTION (WM) LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | DALLAS CAR AND COMMERCIAL LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SAB TERA CATERING LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PK CONSTRUCTION DESIGNER LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 23/09/2023 |
| Person with significant control | B19 BOY LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SEHAJ PROPERTIES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | SEHAJ PROPERTIES LTD | 🇬🇧United Kingdom | Active | 25/03/2026 – present |
| Person with significant control | RAION MOBILE TRUCK WASH LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | GURU NANAK SAHIB JI TERA TERA LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MITTAL AND SOHAL LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | S. H. REAL ESTATE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | RIVERE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | MIDLAND CAR BREAKERS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | AMK RENTALS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PNR PROPERTIES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | VAPOUR BLISS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | THANDI (NORTH EAST) LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 10/01/2024 |
| Person with significant control | GURU NANAK SAHIB JI TERA TERA LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | SAB TERA CATERING LTD | 🇬🇧United Kingdom | Active | 28/01/2026 – present |
| Person with significant control | AK CARE HOMES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | V AND R HOLDING LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | RED TIFFIN LTD | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – 13/03/2019 |
| Person with significant control | BULLETROADSERVICES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | COUNTRYWIDE REMOVALS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | GOLDEN PROPERTY ESSEX LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BSGK PROPERTY LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SANVEER TRAVEL AND HOLIDAYS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | CHEEMA BROTHERS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | B.S. HAULAGE CONTRACTORS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | GURU NANAK SAHIB JI TERA TERA LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | COUNTRYWIDE CLEANING RECRUITMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | GURU MOTOR LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | BSL PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 26/04/2019 |
| Person with significant control | HI-FI CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | A A JEWELLERS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | GOLDEN CONSTRUCTION ESSEX LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | MEM-SAAB (NORTHAMPTON) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | DHILLON HAULAGE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
13/04/2026
United Kingdom → England
01/04/2026
England → United Kingdom
19/06/2018
appointed