| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SD MEDINVEST LIMITED | 🇬🇧United Kingdom | Activa | 15/8/2025 – presente |
| Cargo | RENTEASE LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | RENTEASE LTD | 🇬🇧United Kingdom | Activa | 16/7/2025 – presente |
| Cargo | YARD PROPERTY LTD | 🇬🇧United Kingdom | Activa | 18/5/2026 – presente |
| Persona con control significativo | YARD PROPERTY LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | ELITE PROBUILD LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | ELITE PROBUILD LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | MAIDENCROSS LIMITED | — | Otra | 21/6/2025 – presente |
| Persona con control significativo | AKHMA TRADING LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Cargo | AKHMA TRADING LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | ELLISFIELD HAULAGE LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – 28/5/2021 |
| Persona con control significativo | PAULOS (PAISLEY) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | PAULOS (PAISLEY) LTD | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Persona con control significativo | PAULOS (PAISLEY) GROUP LTD | 🇬🇧United Kingdom | Solicitud de baja | 23/6/2024 – presente |
| Persona con control significativo | DIGIVANS NORTH LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | EASTEND TANDOORI LTD | 🇬🇧United Kingdom | Solicitud de baja | 21/6/2024 – presente |
| Cargo | EASTEND TANDOORI LTD | 🇬🇧United Kingdom | Solicitud de baja | 21/1/2026 – presente |
| Persona con control significativo | EASTEND TANDOORI GROUP LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Cargo | STALLION SADDLE COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – presente |
| Persona con control significativo | STALLION SADDLE COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | AVINO LEATHER CORPORATION LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | AVINO LEATHER CORPORATION LIMITED | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – presente |
| Persona con control significativo | MASH A PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – 30/6/2022 |
| Persona con control significativo | AK9 TACTICAL LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | AK9 TACTICAL LTD | 🇬🇧United Kingdom | Disuelta | 12/4/2026 – presente |
| Persona con control significativo | DHALIWAL(UK) TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | DHALIWAL(UK) TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – presente |
| Persona con control significativo | AK9 APPAREL LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | AK9 APPAREL LIMITED | 🇬🇧United Kingdom | Disuelta | 24/5/2026 – presente |
| Persona con control significativo | SD BUSINESS DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | PUMP CLOTHING LTD | 🇬🇧United Kingdom | Disuelta | 10/6/2026 – presente |
| Persona con control significativo | ALPHA KINGDOM LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | ALPHA KINGDOM LIMITED | 🇬🇧United Kingdom | Disuelta | 28/1/2026 – presente |
| Persona con control significativo | PUMP CLOTHING LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | AK9 SECURITY SERVICES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Cargo | ASK BAR AND GRILL LIMITED | 🇬🇧United Kingdom | Disuelta | 2/5/2026 – presente |
| Cargo | AK9 SECURITY SERVICES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 12/3/2026 – presente |
10/6/2026
England → United Kingdom
3/6/2026
United Kingdom → England
31/8/2017
appointed