| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GAURAV TRADES LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | GAURAV KUMAR LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | DESTINY GROUP LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | GS57 LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | FALCONINFRA LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ZOALINFRA LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | JAN DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | AURUS PROPERTIES LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | TOURHQ LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | GBS SHEDS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | PARVI TRADING LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | KUMAR DECORATORS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | WEBART SOFTECH LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | KUMARS SERVICES LIMITED | — | Dissolved | 19/06/2024 – present |
19/06/2024
England → Scotland
08/05/2024
appointed
06/04/2016
appointed