| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | P PURI LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | FOURSQUARE BUILD & DESIGN LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | NEW STYLE FOODS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ASHFORD ROAD LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | K TRADERS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | BRP ROOFING & BUILDING LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | CHOUDHARY FITTED INTERIORS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | PARDEEP KUMAR LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MANDHAN COMMUNICATION LLP | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | DREAMZ CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PANWA TRANSPORT LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | APNI BLOCKCHAIN UNIVERSE LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | PARDEEP KUMAR LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | PK TRADE LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ICONIC WORLD PVT LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | LEVIN DESIGN LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | UNIQUE DESIGN LONDON LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | DEEP BRILLIANT ROOFING LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PK MANUFACTURING SUPPORT LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | P.K CONTRACTING LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | PARDEEP EMPLOYMENT SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | LEVIN INTERIORS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 01/01/2020 |
19/06/2024
United Kingdom → England
24/04/2024
appointed
09/03/2018
appointed