| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | RAJMAN ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – presente |
| Persona con control significativo | WEALTHMAX ESTATE AGENTS LIMITED | 🇬🇧United Kingdom | Activa | 7/3/2026 – presente |
| Persona con control significativo | M S BAINS CONSTRUCTIONS LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | VIVAN ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 27/12/2024 – presente |
| Persona con control significativo | MARSHELL TRANSPORT LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | ARJUN LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | SPVRM01 LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SHUTTER AND REPAIRS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | WEALTHMAX ACCOUNTANTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | INTRUSTGROUP LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | WEALTHMAX LIFE & HEALTH LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | CREDENT GLOBAL FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Persona con control significativo | WEALTHMAX ESTATE PLANNING LTD | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Persona con control significativo | CREDENT MANAGEMENT CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CREDENT PROPERTY ADVISORY LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | ETHEN LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MANDEEP CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | EVERGREEN FRESH FOODS LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
22/5/2026
appointed
11/5/2026
Wales → England
11/9/2016
appointed