| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | A LATTE OF FUN HORNCHURCH LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JKJ 67 PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | URBAN EATS & SPIRITS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TRACKON CANADA PRIVATE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 31/10/2023 |
| Persona con control significativo | AMARA HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ONKAR INVESTMENT PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WEDNESBURY BUTCHER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | IGO ESTATES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SARJ PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TOP GEAR VEHICLES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | KEELBY STORES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 20/9/2023 |
| Persona con control significativo | TRACKON CANADA PRIVATE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 28/10/2022 |
| Persona con control significativo | AUTO FIX SERVICE CENTRE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 22/3/2022 |
| Persona con control significativo | ROOTZ GLOBAL CIC | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | 1ST STOP SERVICES COVENTRY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NORTH YORKSHIRE SHOPFRONTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GOVNA GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WELLOWGATE NEWS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SPACE DREAMSS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 8/12/2022 |
| Persona con control significativo | ROSE FIELD ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | S&G FOOD LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | TRACKON EDU LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DEALS ON KAR'S LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 8/12/2022 |
| Persona con control significativo | ONKAR & SURJIT PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BAHIA LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HCT 6 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 26/3/2018 |
| Persona con control significativo | GOLDEN FRY COALVILL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PURE CREATIVEMEDIA LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GG ESTATES LTD | — | Activa | 19/6/2024 – 25/5/2020 |
| Persona con control significativo | OSOFT LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | KEELBY VILLAGE STORES LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | HDE (UK) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FAMOUS GOLDEN FRY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SANGHA STORES (NE) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BRIDGEPOINT INVESTMENTS UK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SINGH CHARITABLE FOUNDATION | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HAPPY FRIAR LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | OSG CONSULTING LIMITED | — | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | PARKBOURNE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
19/6/2024
Wales → United Kingdom
5/6/2024
appointed
6/4/2016
appointed