| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ESTMANCO (CORINTH HOUSE) LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – 23/06/2025 |
| Officer | ESTMANCO (CORINTH HOUSE) LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – 16/12/2025 |
| Officer | MANSHAAH LTD | 🇬🇧United Kingdom | Dissolved | 28/03/2026 – present |
| Person with significant control | MITHA PROPERTIES LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | Y. IBBY LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | NORTHERN CS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | H. YMI LTD | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | YMG CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | CRESCENT FUNERALS LTD | 🇬🇧United Kingdom | Active | 02/04/2026 – 09/07/2021 |
| Person with significant control | MITHAIWALA & SONS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | MITHAIWALA & SONS LTD | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | GRAPHITE DEVELOPMENTS LTD | 🇬🇧United Kingdom | Active | 11/04/2026 – 13/12/2021 |
| Person with significant control | HIMS INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | MITHA (TRAFALGAR) & CO | 🇬🇧United Kingdom | Active | 10/12/2025 – present |
| Person with significant control | NAGINA ENTERPRISES LLP | 🇬🇧United Kingdom | Proposal to strike off | 23/06/2024 – present |
| Person with significant control | NELSON MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | SMOKNIC LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 01/01/2017 |
| Officer | NOVA PANGAEA TECHNOLOGIES (UK) LIMITED | 🇬🇧United Kingdom | Active | 12/05/2026 – 26/03/2020 |
| Officer | MTY PROPERTIES LTD | 🇬🇧United Kingdom | Active | 19/05/2026 – 24/03/2018 |
| Officer | PELICAN OILS LIMITED | 🇬🇧United Kingdom | Dissolved | 24/05/2026 – present |
| Officer | TRENT CARE LIMITED | 🇬🇧United Kingdom | Dissolved | 24/05/2026 – present |
| Officer | TRAFALGAR ROAD LIMITED | — | Active | 08/06/2026 – present |
28/03/2026
England → United Kingdom
30/01/2026
United Kingdom → England
21/03/2007
appointed