| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | COLES C LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | K & P CONVENIENCE STORE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KJ FRIGHT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AKALSUK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SOLTEX SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | REDMOON ENTERPRISE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LONDON COLLEGE OF SKILLS AND TRAINING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NEXERA CONSULTING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CREST HOTELS (TENBY) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PIZZA BUDDY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CREST HOTELS 2 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KKJ TRANSPORT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TRUEWEB PRO LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | JATT SECURITY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PSV CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AYR FRYERS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | MICRO VTECH SOLUTION LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | PB SMART SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DISNEYLAND TOURISM LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JSD AUTOMOTIVE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BP INNOVATIONS LTD | — | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | INNOVATIVE MANUFACTURING AND ENGINEERING CONCEPTS PRIVATE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | STAFFTREE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GLOBAL CAPITAL GROUP OF UK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PRIME UK EVENTS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | PEC TRADE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EASYREACH UNDERWEAR UK LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PS MCR PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DHALIWAL SHOPFRONT AND DOUBLE GLAZINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | COXY'S FABRICS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AD DUMONT LTD | — | Liquidación | 26/6/2024 – presente |
| Persona con control significativo | P & T (UK) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SABRI GROUPS LIMITED | 🇬🇧United Kingdom | Activa | 15/6/2024 – presente |
| Persona con control significativo | TOP MARQS COMPETITIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BJS TRANSPORT SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GOSAL HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | R&J HAULIERS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 30/10/2023 |
| Persona con control significativo | CREST HOTELS (SHROPSHIRE) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/11/2021 |
| Persona con control significativo | CREST HOTELS (SHIFNAL) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/11/2021 |
| Persona con control significativo | CREST HOTELS 1 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SEHAJPAL INVESTMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JS COFFEE HOUSE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 18/5/2022 |
| Persona con control significativo | PHP DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MGD HAULAGE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BLUE TRADING (UK) LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 24/6/2021 |
| Persona con control significativo | DRISH ENTERPRISE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ELLIOTT & SINGH ASSOCIATES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 26/1/2022 |
15/5/2026
United Kingdom → England
14/4/2026
United Kingdom → England
30/9/2022
appointed