| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SANDHU ASSOCIATE UK LTD | 🇬🇧United Kingdom | Activa | 24/9/2025 – presente |
| Persona con control significativo | DALMA PROPERTY LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | PARTEEK BAL HAULAGE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | G&N PROPERTY HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | G&N PROPERTY HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 12/1/2026 – presente |
| Cargo | FORT PROPERTIES (JERSEY) LIMITED | 🇯🇪Jersey | Activa | 10/12/2025 – presente |
| Cargo | FOXFORD HOLDINGS LIMITED | 🇯🇪Jersey | Activa | 10/12/2025 – presente |
| Persona con control significativo | FRH GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | FOXFORD PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Cargo | FRH GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – presente |
| Cargo | FORT PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Cargo | WEAREISIN LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | WEAREISIN LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | ISINSTORE LTD | 🇬🇧United Kingdom | Activa | 14/6/2024 – 15/12/2021 |
| Persona con control significativo | GSG TRADING UK LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | ISINSTORE LTD | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Persona con control significativo | LION CONSTRUCTION GROUP LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | LION CONSTRUCTION GROUP LTD | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Cargo | ISEC FACILITIES MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 24/12/2025 – 6/12/2021 |
| Persona con control significativo | ISEC FACILITIES MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 6/12/2021 |
| Persona con control significativo | ISEC SECURITY & FACILITIES MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – 1/3/2019 |
| Cargo | ISEC SECURITY & FACILITIES MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – 6/12/2021 |
| Persona con control significativo | G13 CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | RYLAND FARM PRODUCE UK LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | Z&D PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SWIFT PROPERTY MANAGEMENT & CONSULTANCY LIMITED | — | Activa | 26/6/2024 – presente |
| Cargo | Z&D PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 12/1/2026 – presente |
| Cargo | G13 DEVELOPER LIMITED | — | Disuelta | 8/5/2026 – presente |
| Cargo | G13 CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 6/3/2026 – presente |
| Cargo | BOUGHAN LTD | — | Disuelta | 31/5/2026 – presente |
| Cargo | 5K CONSTRUCTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 2/6/2026 – 11/4/2011 |
| Cargo | MJSD LIMITED | — | Disuelta | 3/6/2026 – presente |
| Cargo | LAKELAND PROPERTY CONSULTANTS & MANAGEMENT COMPANY LIMITED | — | Disuelta | 13/6/2026 – 3/3/2014 |
13/6/2026
England → United Kingdom
3/6/2026
England
15/12/2021
resigned