| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | VUE RESTAURANT LTD | 🇬🇧United Kingdom | Activa | 27/9/2025 – presente |
| Persona con control significativo | MIDLAND LOGISTICS LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | BCS CHAHAL LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | SMART TECH GLAZING AND CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | OPENHOUSE TWICKENHAM LTD | 🇬🇧United Kingdom | Activa | 30/8/2024 – presente |
| Cargo | OPENHOUSE TWICKENHAM LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | INDE SITE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | MONARCH DRIVEWAYS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HERITAGE CONSULTING SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CHOPRA BROTHERS PROPERTY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JI & SONS PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FAST FORWARD GARAGE 1 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | ISEA PERSONNEL LTD | 🇬🇧United Kingdom | Activa | 16/2/2026 – presente |
| Persona con control significativo | ISEA PERSONNEL LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CREATIVE COMPASS LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EVOLVE SOLUTIONS GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 26/1/2024 |
| Cargo | ISEA PROPERTY DEVELOPMENT LTD | 🇬🇧United Kingdom | Activa | 14/1/2026 – presente |
| Persona con control significativo | DAVEY'S PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ISEA PROPERTY DEVELOPMENT LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | DAVEY'S PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 14/1/2026 – presente |
| Persona con control significativo | SPARK DIGITAL MINDS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FOODIH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BABA ESTATES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A12JAN DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | S.E.S CONSULTING SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SAND MARTIN (CHEF) LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | ISHR PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HSN UK PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 3/8/2023 |
| Persona con control significativo | RECHARGE SPORTS MASSAGE THERAPY LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GLASSI JUNCTION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ADS & GILL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WE SELL RETAIL (HULL) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NSM 1 CONTRACTORS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NSM 2 CONTRACTORS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JEMIMA ENTERPRISE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AI PROJECTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IP TRURO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MEHMA LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Cargo | MEHMA LTD | 🇬🇧United Kingdom | Activa | 29/3/2026 – presente |
| Persona con control significativo | HIS PROPERTY HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MODERN COMFORT PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | IF SECURITIES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | IF SECURITIES LTD | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Persona con control significativo | BENIPAL TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
17/4/2026
United Kingdom → England
2/4/2026
England → United Kingdom
24/5/2024
appointed