| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | D & G TRANSPORT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 27/9/2025 – presente |
| Cargo | D & G TRANSPORT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | ANIA HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | ANIA HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | FT13 LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | AV MIDLANDS LTD | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – presente |
| Persona con control significativo | AV VANS LTD | 🇬🇧United Kingdom | Disuelta | 18/7/2025 – presente |
| Persona con control significativo | AV MIDLANDS LTD | 🇬🇧United Kingdom | Disuelta | 16/7/2025 – presente |
| Cargo | AV VANS LTD | 🇬🇧United Kingdom | Disuelta | 18/2/2026 – presente |
| Cargo | FAST FORWARD GARAGE 1 LTD | 🇬🇧United Kingdom | Disuelta | 18/2/2026 – presente |
| Persona con control significativo | FAST FORWARD GARAGE 1 LTD | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Cargo | AG VAN LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Cargo | BUTA BUSH LIMITED | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – 15/7/2024 |
| Cargo | ADS & GILL LTD | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Persona con control significativo | ADS & GILL LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | HIS PROPERTY HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 29/3/2026 – presente |
| Persona con control significativo | HIS PROPERTY HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – 2/9/2025 |
| Cargo | A 2 Z LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 17/4/2026 – 31/8/2019 |
| Cargo | CBD NORWICH LTD | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – presente |
| Persona con control significativo | CBD NORWICH LTD | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | PHOENIX LIFE SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 12/4/2019 |
| Cargo | PHOENIX LIFE SERVICES LTD | 🇬🇧United Kingdom | Activa | 14/4/2026 – 12/4/2019 |
| Persona con control significativo | DALTAN INC LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | A 2 Z LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 31/8/2019 |
| Persona con control significativo | BESTA LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | BESTA LTD | 🇬🇧United Kingdom | Disuelta | 17/4/2026 – presente |
| Persona con control significativo | TP VENTURES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | TP VENTURES LTD | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
| Persona con control significativo | NICK SINGH TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | RAKKAR LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | TEC GURU LTD | 🇬🇧United Kingdom | Disuelta | 27/4/2026 – presente |
| Persona con control significativo | PORTABELLO LTD | 🇬🇧United Kingdom | Liquidación | 26/6/2024 – presente |
| Persona con control significativo | KIM ELECTRICALS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | NICK SINGH TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – 15/1/2018 |
| Cargo | KIM ELECTRICALS LIMITED | 🇬🇧United Kingdom | Disuelta | 12/5/2026 – presente |
| Cargo | A & D TRANSPORT (U K) LIMITED | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – presente |
| Cargo | 2INSPIREME LTD | — | Disuelta | 22/5/2026 – presente |
| Cargo | RAKKAR LTD | 🇬🇧United Kingdom | Disuelta | 31/5/2026 – presente |
| Cargo | SINGH'S GARAGE LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | SINGH TRANSPORT UK LIMITED | — | Disuelta | 3/6/2026 – presente |
22/5/2026
England → United Kingdom
29/4/2026
United Kingdom → England
28/4/2016
appointed