| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NWP SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 27/5/2026 – presente |
| Cargo | REHMAT BUILDERS LTD | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | DELPHIZ LTD | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Persona con control significativo | PUNJABI LOOK LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | EASYSHOPFOODANDWINE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 18/9/2024 |
| Cargo | DSKM SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Cargo | DSKM SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Persona con control significativo | DSKM SERVICES LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | BINNING & SONS LTD | 🇬🇧United Kingdom | Activa | 17/5/2024 – 1/1/2024 |
| Persona con control significativo | THIARA PROPERTY LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | THIARA PROPERTY LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Persona con control significativo | COUNTDOWN FOOD AND WINE LTD | 🇬🇧United Kingdom | Activa | 16/4/2024 – presente |
| Cargo | AMD CONSULTANT LTD | 🇬🇧United Kingdom | Activa | 24/3/2026 – presente |
| Cargo | BINNING & SONS LTD | 🇬🇧United Kingdom | Activa | 25/12/2025 – 26/9/2025 |
| Cargo | D AND R RETAIL YORKSHIRE LIMITED | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Persona con control significativo | D AND R RETAIL YORKSHIRE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | ROLE OF CARE LTD | 🇬🇧United Kingdom | Disuelta | 30/4/2026 – 14/1/2023 |
| Cargo | HOWARD PARK MANAGEMENT CO. LIMITED | 🇬🇧United Kingdom | Activa | 11/1/2026 – presente |
| Cargo | DSTX HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | THE BOMBAY HEIGHTS T/A THE BOMBAY COTTAGE LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | WATERSIDE INN AND PROPERTY MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | PERFECT IMAGE BEAUTY SALON LIMITED | — | Activa | 10/5/2026 – 1/5/2021 |
| Persona con control significativo | NATIONWIDE PROPERTIES COMMERCIAL AND RESIDENTIAL LTD | 🇬🇧United Kingdom | Activa | 8/4/2024 – presente |
| Cargo | JS SHAKES BAR LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Persona con control significativo | CITYMOOR LTD | 🇬🇧United Kingdom | Solicitud de baja | 14/4/2024 – 5/3/2020 |
| Persona con control significativo | SANDAL NEWS & CONVENIENCE STORE LTD | 🇬🇧United Kingdom | Activa | 29/5/2024 – presente |
| Persona con control significativo | DAVE COMMERCIAL MAINTENANCE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | DJ ROOFING HAYES LTD | 🇬🇧United Kingdom | Activa | 17/4/2026 – 1/12/2022 |
| Persona con control significativo | WATERSIDE INN MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 9/8/2021 |
| Persona con control significativo | VICTORIA TANDOOR LIMITED | 🇬🇧United Kingdom | Liquidación | 11/6/2024 – presente |
| Cargo | CBWF29 LTD. | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Persona con control significativo | CBWF29 LTD. | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | GOLDTHORN DEVELOPMENT LTD | — | Liquidación | 26/6/2024 – 3/2/2021 |
| Cargo | MJS COFFEE LTD | — | Disuelta | 17/4/2026 – presente |
| Persona con control significativo | MJS COFFEE LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ALTMORE ARMS FOOD AND WINE LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | PERFECT BEAUTY SPOT LTD | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Cargo | DAVINDER SINGH CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – 10/9/2018 |
| Cargo | STUMBL LTD | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Persona con control significativo | NATIONWIDE PROPERTIES AGENT LTD | 🇬🇧United Kingdom | Solicitud de baja | 24/6/2024 – presente |
| Persona con control significativo | BUSY CORNER LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | BEST COMMERCIAL MAINTENANCE LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MAHAL ENTERPRISES (UK) LIMITED | — | Disuelta | 11/6/2024 – 21/7/2021 |
| Persona con control significativo | GOLD TECH SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | BUSY CORNER LTD | 🇬🇧United Kingdom | Disuelta | 28/1/2026 – presente |
| Cargo | BUSY CORNER LTD | 🇬🇧United Kingdom | Disuelta | 28/1/2026 – presente |
| Cargo | DAVINDER HEALTHCARE LTD | 🇬🇧United Kingdom | Disuelta | 2/5/2026 – presente |
| Cargo | DS MOBILE LONDON LTD | 🇬🇧United Kingdom | Disuelta | 10/5/2026 – 1/6/2014 |
| Cargo | D & D TECHNICAL CONSULTANTS LIMITED | 🇬🇧United Kingdom | Disuelta | 13/5/2026 – presente |
| Cargo | DJBR WAKEFIELD LIMITED | — | Disuelta | 30/4/2026 – presente |
2/6/2026
United Kingdom → England
27/5/2026
appointed
22/6/2024
United Kingdom → England