| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HUMBERSTONE ROAD CONVENIENCE STORE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BVS COURIER (MIDLANDS) LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | RSK COMMERCIAL SERVICES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | GT ROAD RESTAURANTS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | RSI PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | ARIS INVESTMENTS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | CHEEMA PLUMBING & HEATING LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | RAJPUTANA HOSPITALITY LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | DIVINE HOMES AND COMMERCIALS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PROREHAB MUSCULOSKELETAL PHYSIOTHERAPY CENTRE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | WARYA HOLDINGS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | EAGLE EYE ENTERTAINMENT LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | NAMAK RESTAURANT LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SRD13 HOMES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | RG ESTATE INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 05/07/2023 |
| Person with significant control | THE BLUE FOODS & DRINKS COMPANY LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | OI VISAS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | GOLDEN AURA PRODUCTION LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | WARYA PROPERTIES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SECURE LOGISTICS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ASPECT STAFFING UK LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SRD13 PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | OVERSEAS IMMIGRATION LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | XL COMPS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | INSIGHT WHOLESALE AND FOODS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 01/09/2020 |
| Person with significant control | 3D SIM SOLUTIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | CITY SCAFFOLDING GROUP LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BANSAL & SONS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | A1 AIRPORT TRANSFERS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SADI MA BOLI LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ACCOUNTS & SERVICES UN LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
07/06/2024
appointed
09/05/2024
appointed
06/04/2016
appointed