| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HA MIDLANDS PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | S C L ( UK ) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | IVOR STREET STORES LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | HD CONSTRUCTIONS SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BUTTERFLY SCREEN PRINT LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 1/11/2024 |
| Persona con control significativo | BAMBRAH STORES LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | SIGNATURE MIDLANDS LTD | 🇬🇧United Kingdom | Activa | 24/1/2024 – presente |
| Persona con control significativo | HSB MIDLANDS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | FINE & COUNTRY EAST MIDLANDS LTD | 🇬🇧United Kingdom | Activa | 23/1/2024 – presente |
| Persona con control significativo | FINE & COUNTRY HARBOROUGH LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | FINE AND COUNTRY MIDLANDS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – 2/3/2023 |
| Persona con control significativo | JOHALS PROPERTIES (OADBY) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 23/11/2022 |
| Persona con control significativo | BUTTERFLY EMB LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | HS1 SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HAPPY & SONS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | LEGACY PROPERTIES & DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 5/6/2024 – presente |
| Persona con control significativo | JOLLY GOOD LEICESTER LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | BLAGGAN LIMITED | 🇬🇧United Kingdom | Activa | 21/1/2024 – presente |
| Persona con control significativo | GRGS HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 17/12/2025 – 5/12/2025 |
| Persona con control significativo | GOSAL PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | DALGETYBAY HOT FOOD LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 20/6/2024 – presente |
| Persona con control significativo | AVI SHOPFRONT LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – 18/2/2023 |
| Persona con control significativo | BUTTERFLY SCREEN PRINT HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | SUKHNOOR HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 28/1/2026 |
| Persona con control significativo | BAMBRAH & DAUGHTERS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | H NAGI COURIER LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BIFOLDDOORCOMPANYUK.CO.UK LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 31/7/2025 |
| Persona con control significativo | HNPY (UK) SERVICES LTD | 🇬🇧United Kingdom | Solicitud de baja | 25/6/2024 – presente |
| Persona con control significativo | LATEST KITCHENS, BEDROOMS & BATHROOMS LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | JSC JOINERY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 11/6/2024 – presente |
| Persona con control significativo | BARMI CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | RIVER BLUE GRAPHIC LTD | — | Disuelta | 22/6/2024 – 13/10/2017 |
| Persona con control significativo | LATEST KITCHENS & BEDROOMS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | FAST PARCELS DIRECT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 10/6/2024 – presente |
| Persona con control significativo | OMPREET TRADING COMPANY LIMITED | — | Disuelta | 23/6/2024 – presente |
| Cargo | FAST PARCELS DIRECT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 7/1/2026 – presente |
14/5/2026
England → United Kingdom
9/5/2026
England → United Kingdom
23/11/2022
resigned