| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TRUCKLYNX LTD | 🇬🇧United Kingdom | Activa | 6/3/2026 – presente |
| Cargo | HARPREET SINGH3 LTD | 🇬🇧United Kingdom | Activa | 9/1/2026 – presente |
| Persona con control significativo | CLICK OWN 247 LTD | 🇬🇧United Kingdom | Activa | 29/10/2025 – presente |
| Cargo | BUTTERFLY SCREEN PRINT LIMITED | 🇬🇧United Kingdom | Activa | 15/1/2026 – presente |
| Cargo | DHILLON TRANSPORTATION LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | ELITE HEAVEN PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | HSM MAINTENANCE LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | HRV CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | HARPREET SUPERSTORE LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | SOHO CONTRUCTION UK LIMITED | 🇬🇧United Kingdom | Disuelta | 25/9/2025 – presente |
| Cargo | NAMONARAYAN LTD | 🇬🇧United Kingdom | Disuelta | 2/1/2026 – presente |
| Cargo | AARADHYA FOODS LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | LONDON SITE CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | TANISHKA ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | A&J'S BURGERS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | TMG TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | JIAN FOODS LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | IVOR STREET STORES LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | NADAR TRANSPORT UK LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | HUNGRY POINT LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – presente |
| Persona con control significativo | MANNAT CORPORATION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | MANNAT CORPORATION LIMITED | 🇬🇧United Kingdom | Disuelta | 7/1/2026 – presente |
| Persona con control significativo | FATHEVEER BUILDERS LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | HD CONSTRUCTIONS SERVICES LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | BATH ROAD OFF LICENCE & GROCERY LTD | — | Solicitud de baja | 12/1/2026 – 25/3/2025 |
| Cargo | SBH CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Disuelta | 24/3/2026 – presente |
| Cargo | PARNEET LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
| Persona con control significativo | KAHLON & SONS TRANSPORT LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2023 – 31/12/2023 |
| Cargo | KAHLON & SONS TRANSPORT LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – 31/12/2023 |
| Cargo | BAMBRAH STORES LTD | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Cargo | SINGH UK PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Persona con control significativo | GOLDTHORN GLOBAL LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | MAVERICKTRAVELS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | UNITED CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Cargo | BUTTERFLY EMB LIMITED | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Cargo | MASTER PIZZA BARRY LTD | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Cargo | LEGACY PROPERTIES & DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | GRGS HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 10/12/2025 – 5/12/2025 |
| Cargo | HARPREET SINGH4 LTD | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – presente |
| Cargo | MY MAILING SUPPLIES LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Cargo | GOSAL PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 4/4/2026 – presente |
| Cargo | SUKHNOOR HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 20/2/2026 – 28/1/2026 |
| Cargo | BUTTERFLY SCREEN PRINT HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
15/6/2026
England → United Kingdom
22/5/2026
United Kingdom → England
2/12/2025
England → United Kingdom