| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DHARAM KNITWEAR LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | DAL CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHARYO LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RINGO PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SIGNATURE SWEETS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DMC UK PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DALMA PROPERTY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | COSY PROPERTIES INVESTMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PARTEEK BAL HAULAGE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PROJECT REDESIGN LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RAJPOOT BRISTOL LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PATIALA OFF LICENCE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NK LOGISTICS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DALJIT TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | G&N PROPERTY HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | VISTA ASSESSMENT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 27/4/2024 |
| Persona con control significativo | DALLYS KITCHEN LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NSS TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BARWELL FISH BAR LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CONCRETE 4U LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FRH GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RSA COURIERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WEAREISIN LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NORTHAMPTON 21K SHOP FITTER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TOTAL UPGRADES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 12/9/2022 |
| Persona con control significativo | MTG BIOPHARMA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FIT KNITT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ISINSTORE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 15/12/2021 |
| Persona con control significativo | NANDHA BUILDERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MIDLANDS HAULAGE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GSG TRADING UK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DALLYS FOOD LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DALLYS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LOWMAN HOTELS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 6/8/2021 |
| Persona con control significativo | IVYMAX LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IVYMAX 1 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 26/10/2020 |
| Persona con control significativo | LONDON ROLLER SHUTTER LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SONA DRIVEWAY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RD PRODUCTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DPH DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | COOL FOODS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THEBERTON HAULAGE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 16/6/2020 |
| Persona con control significativo | LION CONSTRUCTION GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ISEC FACILITIES MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 6/12/2021 |
| Persona con control significativo | ISEC SECURITY & FACILITIES MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/3/2019 |
| Persona con control significativo | TOTAL FLUSH MAINTENANCE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | QUICK SHOPFRONT & SHUTTERS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | QUICK SHOPFRONTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
2/3/2026
appointed
27/4/2024
resigned
18/9/2020
appointed