| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | GIAN CHAND TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 3/4/2026 – presente |
| Cargo | GIAN CHAND TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 3/4/2026 – presente |
| Cargo | HGSD HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | HGSD WALSALL LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Persona con control significativo | TIGER FANCY LIGHT LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | TIGER FANCY LIGHT LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | MKJ TRADERS LTD | 🇬🇧United Kingdom | Activa | 31/12/2025 – presente |
| Persona con control significativo | MKJ TRADERS LTD | 🇬🇧United Kingdom | Activa | 20/9/2025 – presente |
| Cargo | A1 PROPERTIES (MIDLANDS) LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Persona con control significativo | A1 PROPERTIES (MIDLANDS) LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Persona con control significativo | SINGH BROTHER TRADING LTD | — | Disuelta | 26/6/2024 – 10/8/2024 |
| Cargo | SINGH BROTHER TRADING LTD | — | Disuelta | 21/3/2026 – 10/8/2024 |
| Persona con control significativo | BROWN BOYS CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | BROWN BOYS CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Persona con control significativo | ASM COURIERS LIMITED | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – presente |
| Cargo | ASM COURIERS LIMITED | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – presente |
| Cargo | ALPHA CRYSTAL LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Persona con control significativo | ALPHA CRYSTAL LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | BINNING CONCRETE LIMITED | 🇬🇧United Kingdom | Activa | 3/4/2026 – presente |
| Persona con control significativo | BINNING CONCRETE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ASM COURIERS LIMITED | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – presente |
| Cargo | ASM COURIERS LIMITED | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – presente |
| Persona con control significativo | SHAWLAND BROOK LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Cargo | GUR SEVAK DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – presente |
| Persona con control significativo | GUR SEVAK DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | GARRY CONCRETE LTD | — | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | KANNAN TRADING LTD | — | Disuelta | 26/6/2024 – presente |
| Cargo | ELITE EUROPE LIMITED | — | Liquidación | 14/5/2026 – 1/12/2014 |
| Cargo | GARRY CONCRETE LTD | — | Disuelta | 10/5/2026 – presente |
| Cargo | KANNAN TRADING LTD | — | Disuelta | 17/5/2026 – presente |
17/5/2026
England → United Kingdom
14/5/2026
England → United Kingdom
16/11/2012
appointed