| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HSM (GLASGOW) TRANSPORT LIMITED | 🇬🇧United Kingdom | Activa | 11/11/2025 – presente |
| Cargo | SUN N SHINE LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Persona con control significativo | SUN N SHINE LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | LAMBDA PROPERTY MANAGEMENT (BIRMINGHAM) LTD | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Persona con control significativo | LAMBDA PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Persona con control significativo | GLASSHOUSE PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | BILGA ESTATE LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | H TOOR PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | DIRECT DISCOUNT APPLIANCE CENTRE LTD | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Persona con control significativo | DAMPSHIELD TIMBER SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WAKEFIELD SIKH ASSOCIATION | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | S LINE HAULAGE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SSS HGV SERVICES LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | DHILLON INTERNATIONAL TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | VICARAGE LANE STORES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MIGLANI INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 1/6/2026 – presente |
| Persona con control significativo | HJL FOOD LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BOOK VIA US LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MIRAGE HOMES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 2020 CAPTURE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | CORPORATION STREET BUILDERS LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Persona con control significativo | TOP SHOP BLACKPOOL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | P9A LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | XPRESS GAS SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ONESEVENTWO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE YORK HOTEL (WOLVERHAMPTON) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GO CARS KETTERING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TWIN SCALES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 10/11/2023 |
| Persona con control significativo | PERTON SUPERMARKET LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HSK INVEST LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HARJI ATLANTIC COMPUTER REPAIRS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | H WINDOWS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | G M PROPERTIES CHESHIRE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KPJ HOUSING SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GILL ADVICE CENTRE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AIRFOODS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TOP SHOP LOCAL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | J & H UK PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | INCOGNACIO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LADDI COURIER SERVICES LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HSASK LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 19/1/2022 |
| Persona con control significativo | BALDEV INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HALAJAT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FRY INN 1 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HS PLASTERING & PLUMBING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PROPERTY BASE GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
3/6/2026
United Kingdom → England
19/5/2026
England → United Kingdom
24/6/2024
United Kingdom → England