| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TWO BROTHERS EDINBURGH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HOMELAND BUILDERS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GLOBAL LOGISTICS 365 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 1ST INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 2/1/2024 |
| Persona con control significativo | EMPIRE WOOD WORKS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SINGH HOMECARE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GLOBAL CAPITAL GROUP OF UK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 20/6/2022 |
| Persona con control significativo | GREEN OPTIC LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GARDENING AND DEVELOPING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 14/10/2022 |
| Persona con control significativo | SATS GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DYNAMIC TECH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/3/2021 |
| Persona con control significativo | PIZZA VILLAGE DERBY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/11/2020 |
| Persona con control significativo | TRANSFERS2AIRPORT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NINE TECH SOLUTION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 31/1/2020 |
| Persona con control significativo | MIDDLESEX CONTRACTORS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AMRINDER UNIQUE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | A R SINGH LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 14/9/2020 |
| Persona con control significativo | WORLD SUPERMART LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 5/12/2019 |
| Persona con control significativo | HEATHROW PREMIUM CARS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 9/2/2023 |
| Persona con control significativo | YES CONSULTANTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 2/4/2021 |
| Persona con control significativo | GABRU TRADING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PRESTO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HARMAN WHOLESALE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 28/5/2019 |
| Persona con control significativo | UNITEC SOLUTIONS LONDON LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 24/6/2017 |
| Persona con control significativo | OUZE GLOBAL SERVICES LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 1/5/2017 |
| Persona con control significativo | A.S.CHAUFFEURS LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | OM AESTHETIC YOGA LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 5/11/2019 |
| Persona con control significativo | WEBQUOTIENT LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 30/11/2016 |
| Persona con control significativo | TECHNOMART 365 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 30/6/2017 |
| Persona con control significativo | ASTHAAN AKAL BUNGA SAHIB UK LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BRIXHAUL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
5/6/2024
appointed
7/3/2024
appointed
6/4/2016
appointed