| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SAGGU ESTATE LTD | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Persona con control significativo | PLATINUM GROUP GLOBAL LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | HOUSE OF SPARKLES CARDIFF LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LUKIRI INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GREY GORILLA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LUKIRI HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BLUE CANYON PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PURPLE SPARK LETS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ONYXZEN SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BROOKSDALE PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MSL OPTICS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PHOENIX MOBILE MECHANIC LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TNAWS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MYTIPSGURU LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GAIA INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AGS MIDLANDS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE LANTERN WAREHOUSE LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | THE LANTERN WAREHOUSE LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Cargo | PEAR TREE ( MIDLANDS) HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 13/1/2026 – presente |
| Persona con control significativo | PEAR TREE ( MIDLANDS) HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | AGS MIDLANDS LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Persona con control significativo | PHOENIX COURIERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MJ HEALTH AND WELLBEING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GLASGOW FIXER LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CYBERPA LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FE LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MR COURIERS & LOGISTICS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 21/11/2022 |
| Persona con control significativo | GSJ TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ONYX COURIER SOLUTIONS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | SWIFT MIDLAND LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MMPRA LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/11/2022 |
| Persona con control significativo | ONYX COURIER SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | T S BAINS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DOABA MEAT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BASRA CONSTRUCTION LONDON LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | A&J SIDHU LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EMILY PEYTON ESTATES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MGR HOMES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NEW VISION FLOORING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DOSANJHRAJ SCOTLAND LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SS UK CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ONYX LOGISTICS & TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PROBUS TECHNOLOGY SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
22/3/2026
England → United Kingdom
15/3/2026
United Kingdom → England
5/1/2022
appointed