| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BEYOND AGILE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DHIYA INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 11/3/2024 |
| Persona con control significativo | PERFORM WITH CLARITY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FLEET AND FINESSE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GHANSHYAM DIY STORE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE CREAM STORE TREATS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FRESH GOODS DAILY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DILLONS HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | H & Z (BLOXHALL ROAD) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE CREAM STORE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MANISH.CO-1 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MAANVI AND BROTHERS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RENOWN CONVENIENCE STORES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | M2 IMAGE AND MOTION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TG'S (HCO) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 11/2/2023 |
| Persona con control significativo | FARNLEY & TIMBERWOOD HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | A&M PROPERTIES (SOUTHPORT) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SIMPLY LUXURY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | REFLECTIVE RESOURCES LTD | — | Disuelta | 18/6/2024 – 22/2/2021 |
| Persona con control significativo | VOLGA INVESTMENT LTD | — | Liquidación | 18/6/2024 – 30/12/2020 |
| Persona con control significativo | EKE CONSTRUCTION LTD | — | Disuelta | 19/6/2024 – 16/10/2020 |
| Persona con control significativo | 3XY DEVELOPMENTS LTD | — | Disuelta | 18/6/2024 – 16/10/2020 |
| Persona con control significativo | KEMADI HOMES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DHABA 59 SPORTS BAR LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MANISH.CO LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SEVN21 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CONCEPTS HAUS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PAZHAR ZVEZDY LTD. | — | Liquidación | 18/6/2024 – 29/12/2020 |
| Persona con control significativo | LANDFORD MAINTENANCE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GLASSBOX COLLECTIVE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | M PATEL SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CONCEPTS FASHION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | METROPOLIS RESEARCH LAB LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DMK PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SMOKE BAZZAR LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | K&M PROPERTY INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MP TEST CONSULTING LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MANISH HIRANI LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RED MOUSE CREATIVES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 3/8/2020 |
| Persona con control significativo | TCS STREET CLOTHING LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 7 ICE LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | AMD PUBS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/5/2018 |
| Persona con control significativo | KLM PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KAYNET CONSULTANCY LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
13/4/2024
appointed
11/3/2024
resigned
27/9/2017
appointed