| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | H K T FASHION LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | DEV AND SUP CO LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MISHRA AND SINGH LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | DHAMRAIT AND MISHRA LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | DHAMRAIT LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | FIRST CLASS FACILITIES SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SOLSON UK LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | STANLEYMILL LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | 1 MAYFAIR PROPERTIES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 30/09/2020 |
| Person with significant control | OCEANS PROPERTIES LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | MSG & MSH SG PROPERTIES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BIG ESTATES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | A CLOUD LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | LOVE AT FIRST SWIPE DATING LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 19/09/2019 |
| Person with significant control | AUCTIONONLINE.BID LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | MOBILE FONE LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | MY WEDDING OUTFIT LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 01/04/2019 |
| Person with significant control | AARAV ESTATES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | HARVINGTON LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | X Z CONVENIENCE STORES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | TOP END TREND LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | TOP PARKING AND FACILITY MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 14/07/2017 |
| Person with significant control | TOP END STREET LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | RAEBURN LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | CHAHAL PROPERTY LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | DX FINANCES LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | U.S. TAX SOLUTIONS LLP | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | D H CONVENIENCE STORES LIMITED | 🇬🇧United Kingdom | Liquidation | 18/06/2024 – present |
| Person with significant control | TAXATION US LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BABA HAULAGE LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | CAMBRIDGE SUPERMARKETS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | HULL STONEFERRY VETS4PETS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | DIVINE JEWELLERY LIMITED | — | Active | 18/06/2024 – present |
01/03/2024
appointed
25/04/2023
appointed
06/04/2016
appointed