| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | JNJC PROPERTY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SWARAN FOOD SERVICE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FALCON SINGH PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GOLDEN PLANT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | GOLDEN PLANT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | BIFOLDDOORCOMPANYUK.CO.UK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NP HOLDS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NEW ENTERPRISE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NEMBUS PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DGN GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | J & N PROPERTY MAINTENANCE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LILIBETDIANA LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KHALSA CARE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WHITE CHILLI LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | A1WESTEND LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MANNARI LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ALVIN GEE ENTERPRISE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CJ'S REAL ESTATES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 10/2/2021 |
| Persona con control significativo | SM FINISHING (MIDLANDS) LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KAUR CORPORATION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 8/1/2020 |
| Persona con control significativo | SM FINISHING LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | THE LIQUOR WELL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 24/10/2023 |
| Persona con control significativo | MSP WOLVES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CLOTHING ACCESSORIES LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | REDSAND CONSULTANTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | I G S TRANSPORT LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | SIMPLEX PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CELEBRATIONS (BRISTOL) LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PREMIER HEMSWORTH LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 20/4/2019 |
| Persona con control significativo | H & M GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 7/8/2019 |
| Persona con control significativo | QUANTUM ACCOUNTANCY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DESIGN FABRICS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | DREAM ISLAND (KETTERING) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 25/11/2019 |
| Persona con control significativo | BOOZE @ BARGAIN LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | CAMBRON HOUSE CARE HOME LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | K H S HAIR & BEAUTY SUPPLIES LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SEHGAL CONVENIENCE STORE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PETERBOROUGH CARS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SEHGAL STORES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | BARON MIDLANDS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | G13 CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SHEERNESS FISH BAR LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BLUE ANCHOR LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | R T ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 31/8/2016 |
| Persona con control significativo | KOONER SUPERMARKET LTD | — | Activa | 18/6/2024 – 9/8/2016 |
| Persona con control significativo | H&S HAULAGE LTD | 🇬🇧United Kingdom | Activa | 10/6/2024 – presente |
| Persona con control significativo | ESSEX OFFICE SERVICES (LONDON) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
5/5/2026
England → United Kingdom
21/3/2026
United Kingdom → England
1/4/2017
appointed