| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ROSE GOLD PROPERTY HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | GRAND JUNCTION RENTAL LIMITED | 🇬🇧United Kingdom | Activa | 26/9/2025 – presente |
| Persona con control significativo | S&B MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | MOT CENTRE HESTON T/A SB CAR SALES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MOT CENTRE HESTON TRADING AS SB CARSALES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | VIPS PROPERTY LTD | 🇬🇧United Kingdom | Activa | 28/11/2025 – presente |
| Persona con control significativo | MSG DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Disuelta | 29/12/2023 – presente |
| Persona con control significativo | LONDON STORES & WINE LTD | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Persona con control significativo | MOT CENTRE HESTON T/A SB CAR SALES LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | JEETU CASH AND CARRY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 24/12/2023 – presente |
| Persona con control significativo | J & S SUPERMARKET LTD | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Persona con control significativo | MR AND MRS SINGH INVESTMENT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | JEETU & SAM CASH & CARRY LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | NICHEL IMPORT & EXPORT LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | SB MOTOR LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | SOUTHWAY STORES LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 12/2/2021 |
| Persona con control significativo | KIHAVAN LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | XERAN LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MOT CENTRE HESTON LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | STANWELL SUPERMARKET T/A MOT CENTRE HESTON LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | GOOD LUCK TRADERS (UK) LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 13/4/2022 |
| Persona con control significativo | ONE STOP FOOD STORE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 1/1/2020 |
20/4/2026
United Kingdom → England
18/4/2026
United Kingdom → England
6/4/2016
appointed