| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HR DIRECTOR ON CALL LTD | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Person with significant control | BARNALA REAL ESTATE LTD | 🇬🇧United Kingdom | Active | 28/01/2026 – present |
| Officer | BARNALA REAL ESTATE LTD | 🇬🇧United Kingdom | Active | 28/01/2026 – present |
| Person with significant control | JAK HAULAGE LIMITED | 🇬🇧United Kingdom | Active | 15/11/2025 – present |
| Officer | RS LOHIA PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Person with significant control | RS LOHIA PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 30/10/2025 – present |
| Person with significant control | SINGH RETAIL LTD | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Person with significant control | KHUSHI EXPRESS LIMITED | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Person with significant control | NYRA TRADERS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | URBANNEST HMO LTD | 🇬🇧United Kingdom | Active | 23/03/2026 – present |
| Person with significant control | URBANNEST HMO LTD | 🇬🇧United Kingdom | Active | 20/09/2025 – present |
| Officer | PALLAV PROPERTIES AND DEVELOPMENT LTD | 🇬🇧United Kingdom | Active | 20/03/2026 – present |
| Person with significant control | PALLAV PROPERTIES AND DEVELOPMENT LTD | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Person with significant control | AMBER-TM LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Officer | GHOTRA INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Person with significant control | GHOTRA INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 27/09/2025 – present |
| Person with significant control | DARVEL SINGH GROUP LTD | 🇬🇧United Kingdom | Active | 19/10/2024 – 22/10/2024 |
| Person with significant control | MOTI INVESTMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 30/09/2025 – present |
| Officer | RSNP CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Dissolved | 19/03/2026 – present |
| Person with significant control | RSNP CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Person with significant control | EASTERN SUNRISE BAKERY(NE) LTD | 🇬🇧United Kingdom | Dissolved | 23/05/2024 – 14/05/2024 |
| Person with significant control | EKOM RETAIL LTD | 🇬🇧United Kingdom | Dissolved | 13/05/2024 – present |
| Person with significant control | NE4 DJS LTD | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | GHOTRA PLANT HIRE LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | GHOTRA PLANT HIRE LIMITED | 🇬🇧United Kingdom | Active | 20/03/2026 – present |
| Person with significant control | OADBY BUILDERS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | LUXTROUS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | KAVYA ESTATES LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Person with significant control | KAVYA ESTATES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | BOBBY ATHWAL PLUMBING HEATING AND MAINTENANCE SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Officer | GO MILES LTD | 🇬🇧United Kingdom | Active | 13/05/2026 – 01/03/2025 |
| Person with significant control | NYRA HOMES LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | LUXATTI VENTURES LTD | — | Liquidation | 21/06/2024 – 25/03/2025 |
| Person with significant control | LAGUWEET DELUX LTD | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | SUHKI DHAMI PROPERTIES LTD | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Officer | KAMBOJ REAL ESTATE LTD | 🇬🇧United Kingdom | Active | 13/01/2026 – present |
| Person with significant control | BADAL REAL ESTATE LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | BOBBY RETAILS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | OADBY BUILDERS LEICESTER LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | NYRA INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – 27/09/2024 |
| Officer | NEXTVIEW WINDOWS & BI-FOLD DOORS LTD | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Person with significant control | NEXTVIEW WINDOWS & BI-FOLD DOORS LTD | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | ELITE HOME INVESTMENT LIMITED | 🇬🇧United Kingdom | Active | 15/06/2024 – present |
| Person with significant control | THOUSAND WORDS PRODUCTION LTD | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – 01/02/2022 |
| Officer | LORDS PHARMACEUTICALS LIMITED | 🇬🇧United Kingdom | Dissolved | 31/03/2026 – present |
| Person with significant control | LORDS PHARMACEUTICALS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | ONE TO FIVE POUND STORE LTD | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | CAPITAL HOME STORES LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | KAMBOJ PROPERTIES LTD | — | Liquidation | 24/06/2024 – 25/03/2025 |
| Person with significant control | JET SHIPPING LTD | 🇬🇧United Kingdom | Active | 15/06/2024 – present |
29/05/2026
United Kingdom → England
26/05/2026
United Kingdom → England
09/10/2025
appointed