| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SKUZA PROPERTIES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | KINGFIELD GROUP LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | FOOD VAPE & WINE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CHADWICK TOWNSEND LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 04/03/2024 |
| Person with significant control | J&S FAST FOOD LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | TAMWORTH ARMS BAR AND GRILL LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | EFFICIENT DATA LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | RS INVESTMENTS & LETTINGS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | PRIME CITY RESIDENCES LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SKM BUILDERS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | KHALSA ESTATES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SAHDRA PROPERTIES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SCHOOLCABS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | TOP POWDER COATING LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | S K PUNIA ACCOUNTANTS LLP | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | KKB2 HOMES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SURISINGH LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | REGULUS PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SSL TRANSPORT CONSULTANCY LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | KTT TRANSPORT LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | REPEAT MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | NOOR & JOT SINGH PUNIA LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SSG SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | B.J.S. BUILDING SUPPLIES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | JOGTRADING LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | CANWING LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SM BAINS PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | KT AGGREGATES LTD | — | Dissolved | 18/06/2024 – 13/07/2022 |
| Person with significant control | SINGH ACCOUNTANTS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 01/07/2021 |
| Person with significant control | SGD MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BM CONSTRUCTION GROUP LIMITED | 🇬🇧United Kingdom | Liquidation | 18/06/2024 – present |
| Person with significant control | S&N HAULAGE LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BILL A BONG LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | AKM GROUND WORKS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ONE STOP ELECTRICAL GAS SOLUTIONS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SS&M CONSTRUCTION LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | KTT TRANSPORT LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | AUJLA PROPERTY INVESTMENT LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | TOP CARS TRADING LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | GOLD BROTHERS GROUP LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | OXFORD RESTAURANTS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | GOLD BROTHERS SERVICE ENGLAND LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | DEWITT LOGISTICS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | APOLLO MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | WEDNESFIELD RETAIL LTD | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Officer | WEDNESFIELD RETAIL LTD | 🇬🇧United Kingdom | Proposal to strike off | 20/01/2026 – present |
| Person with significant control | HURSH LABOUR SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | DHILLON HAULAGE( LONDON ) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PRESSMORE LIMITED | — | Dissolved | 19/06/2024 – present |
08/12/2025
England → United Kingdom
07/12/2025
United Kingdom → England
05/05/2020
appointed