| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PILOT ENERGY DRINKS LTD | 🇬🇧United Kingdom | Activa | 7/12/2025 – presente |
| Persona con control significativo | 7OAK GROUP LIMITED | 🇬🇧United Kingdom | Activa | 7/11/2025 – presente |
| Persona con control significativo | XWORX COURIERS LTD | 🇬🇧United Kingdom | Activa | 9/11/2025 – presente |
| Persona con control significativo | DAIGLEN DRIVE LIMITED | 🇬🇧United Kingdom | Activa | 7/11/2025 – presente |
| Persona con control significativo | RIVERDALE HOMES MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | DISNEY TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | SAHIB PROPERTY LTD | 🇬🇧United Kingdom | Activa | 28/9/2025 – presente |
| Persona con control significativo | SAM MAINTENANC LIMITED | 🇬🇧United Kingdom | Activa | 6/9/2025 – presente |
| Persona con control significativo | DOABE WALE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | GB SECURITY UK LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | ELECTRO SUPPORT SYSTEMS LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | T.W.O TAXI WORLD ORDER MEDWAY LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | FAIRFAX TAX AND ACCOUNTS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 9/12/2024 |
| Persona con control significativo | VASSAN RESIDENTIAL PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | VASSAN RESIDENTIAL PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 30/12/2025 – presente |
| Persona con control significativo | JALANDHRIE SWEET SHOP LTD | 🇬🇧United Kingdom | Disuelta | 10/3/2024 – presente |
| Persona con control significativo | C&M DRYWALL LIMITED | 🇬🇧United Kingdom | Activa | 29/11/2023 – presente |
| Persona con control significativo | DOORSEC DUBAI LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | DOORSEC DUBAI LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | STEP IN DISCOUNT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 28/8/2024 |
| Persona con control significativo | GG AND SONS LTD | 🇬🇧United Kingdom | Activa | 8/3/2024 – presente |
| Persona con control significativo | AI SOLAR LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | FTM GLOBAL LIMITED | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Cargo | KTC (SOUTH WALES) LTD | 🇬🇧United Kingdom | Activa | 8/5/2026 – presente |
| Persona con control significativo | KTC (SOUTH WALES) LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | BNB CAPITALS LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | BNB CAPITALS LTD | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Persona con control significativo | SOURCED PROPERTY LTD | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Persona con control significativo | MAND INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | GHUMAN CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | POM POM HOMES LIMITED | 🇬🇧United Kingdom | Activa | 24/11/2023 – presente |
| Persona con control significativo | SOURCED LEEDS LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Cargo | ATALLIA FX LIMITED | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Persona con control significativo | ASB WEDDING SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | ASB WEDDING SERVICES LTD | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Persona con control significativo | VASSAN PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | VASSAN PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 22/1/2026 – presente |
| Persona con control significativo | JBR DRYLINING LIMITED | 🇬🇧United Kingdom | Activa | 29/11/2023 – presente |
| Cargo | TARLOCHAN SINGH GROUNDWORK LIMITED | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Persona con control significativo | DHADDA HOMES LTD | 🇬🇧United Kingdom | Activa | 30/11/2023 – presente |
| Persona con control significativo | UNIMETAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TAXI WORLD ORDER LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2024 – 2/4/2024 |
| Persona con control significativo | VPA LONDON LIMITED | 🇬🇧United Kingdom | Disuelta | 22/11/2023 – presente |
| Persona con control significativo | AS WEDDING SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | AS WEDDING SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – presente |
| Cargo | TARLOCHAN SINGH CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – 19/9/2018 |
| Persona con control significativo | TOP SPEC MOT CENTRE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 12/6/2017 |
4/6/2026
United Kingdom → England
19/5/2026
Wales → United Kingdom
24/6/2024
United Kingdom → England