| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SHAFTESBURY AVENUE (UK) LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | EXCEL IMMIGRATION SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | FLIGHTKITE LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | AIV ESTATE INVESTMENTS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | RSB SERVICES CARE LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | THE DRINKS IN STORE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SHEZAYA LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SARGUN PROPERTIES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | M2K PROPERTIES ( RUGBY) LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PRIME SERVICES & PRODUCTS LTD | — | Active | 18/06/2024 – present |
| Person with significant control | M2KSK LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | H&M PROJECTS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | FLEX MANAGEMENT LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | PARTY VILLAGE LTD | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | SWAMI TRADING LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | KARTAR HOMES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PCFIXSOLUTIONS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | RUHI TRADERS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SSMART CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BALAJI TRADERS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 02/08/2020 |
| Person with significant control | GLAMSOUL BEAUTY LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/09/2020 |
| Person with significant control | RG PAPERS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 19/07/2021 |
| Person with significant control | KONNECDOTZ LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | PVC FRAMES AND PLASTICS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | M.K PROPERTIES(UK) LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | GMSK PROPERTIES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | RUHI TRADERS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 29/03/2018 |
| Person with significant control | BOOZE LAND (WALSALL) LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/03/2019 |
| Person with significant control | SANGHERA & SONS PROPERTY LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | UIBMU CONTRACT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | KARTER&COMPANY LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BRIT HOME DEVELOPMENTS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 22/08/2017 |
| Person with significant control | VS SCAFFOLDING LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SSD LOCUMS LIMITED | — | Active | 19/06/2024 – 31/12/2022 |
| Person with significant control | ASME RETAIL LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LETS MANAGE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SANGHERA SUPERMARKET LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | LETS MANAGE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | G'S GOLDEN CHIPPY & PIZZERIA LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | BEECHWOOD BUILDING MAINTENANCE U.K. LIMITED | 🇬🇧United Kingdom | Liquidation | 18/06/2024 – present |
| Person with significant control | MANNY BUSINESS SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 01/05/2020 |
| Person with significant control | NRG POTENTIAL LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | HOPE AND COMPASSION | — | Active | 18/06/2024 – present |
| Person with significant control | VEER SCAFFOLDING LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
19/06/2024
United Kingdom → England
30/05/2024
appointed
06/04/2016
appointed