| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ARCELIC ENG LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SYNERGY CAPITALFX LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | PS CONSTRUCTION GROUP LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | PS RANDHAWA LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | PRADEEP SINGH LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | DEEP DRYLINING LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | RAJPUT GLAZING LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | FUTARIUM LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 26/08/2021 |
| Person with significant control | DEEP HANJRA CONTRACTS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | AURICSHOPS LIMITED | — | Dissolved | 22/06/2024 – present |
| Person with significant control | MAHIPINFO LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | PARDEEP CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | FREIGHT GLOBAL EXCHANGE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
19/06/2024
United Kingdom → India
08/03/2024
appointed
24/10/2017
appointed