| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DIAMOND33 LTD | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Person with significant control | DRV CAPITAL LTD | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | DIAMOND INVESTMENT RD 2 LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | DHILLON & SONS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | DIAMOND INVESTMENT RD LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | DIAMOND GROUP LONDON LTD | 🇬🇧United Kingdom | Proposal to strike off | 22/06/2024 – present |
| Person with significant control | BLUE SAPPHIRE GROUP LTD | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | DIAMOND INVESTMENT DEVELOPMENTS LTD | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Person with significant control | DIAMOND INVESTMENT HOLDINGS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
24/07/2024
appointed
28/10/2022
appointed
06/07/2016
appointed