| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DGM PROPERTY DEVELOPMENT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SIKH COURT CIC | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MDS TYRES AND PARTS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TECH INSIDERS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TULSI RESTAURANTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DAL & CO HOMES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 20 DOORS DOWN LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DS HEATING & PLUMBING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MCR H LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | VISIONHYDRO LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NATIONAL AUTOS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LUSH DESSERTS & SHAKES (T/A LOVE DESSERTS & SHAKES) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WIGSTON GARAGE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BOODIL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TRADE MEND LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LUCKY MOTORS SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SCIENTIFIC LABORATORY GLASSWARE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DALTON PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 27/5/2022 |
| Cargo | DALTON PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – 27/5/2022 |
| Persona con control significativo | TAHLI RESTAURANTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | BKDJ PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RAFFLEAR LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | ALLERTON HOUSE LIMITED | 🇬🇧United Kingdom | Disuelta | 7/1/2026 – presente |
| Persona con control significativo | PROCESS FABRICATIONS LTD | — | Disuelta | 19/6/2024 – presente |
| Cargo | DG LANDA LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Persona con control significativo | DG LANDA LIMITED | 🇬🇧United Kingdom | Activa | 7/2/2024 – presente |
| Persona con control significativo | KENSINGH LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SCIENTIFIC LABORATORY GLASSWARE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SURAJ PRIVATE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SANTAMAR LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | SANTAMAR LIMITED | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – 15/1/2018 |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | DALV BHAKER RETAIL HOUSE LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | VICK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SAHOTA FOOD & VEG LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE MACRO COACH LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DS LANDA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | 5 CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Cargo | DS LANDA LIMITED | 🇬🇧United Kingdom | Activa | 20/2/2026 – presente |
7/4/2026
United Kingdom → England
31/3/2026
England → United Kingdom
6/4/2016
appointed