| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | GLOBAL REACH TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LUXE PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GK TRADING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HEATHCLIFF CAPITAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PROPERTY PHOTO GEEKS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BLACK COUNTRY CONSORTIUM LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – 16/11/2021 |
| Persona con control significativo | NEMO'S TAKEAWAY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | RAJBIR LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HHERBAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AHR INVESTMENTS ONE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 14/9/2020 |
| Persona con control significativo | DARGAVEL MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 17/9/2020 |
| Persona con control significativo | RS LEISURE SCOT LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DUMBARTON MANAGEMENT LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | NITSHILL FAST FOODS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | STEVENSTON STORES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – 20/2/2020 |
| Persona con control significativo | KHAHRA PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 18/9/2020 |
| Persona con control significativo | RS CARRIER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CROOKSTON MANAGEMENT LTD | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – 21/1/2019 |
| Persona con control significativo | R.S CARRIERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BOARDRM LTD | — | Liquidación | 19/6/2024 – 21/4/2018 |
| Persona con control significativo | STATION ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AMPLE FOODS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 5/4/2019 |
| Persona con control significativo | RAJBIR TRANSPORT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BK PROPERTIES (MIDLANDS) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 23/10/2017 |
| Persona con control significativo | SOCIALISINGH LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | STEVENSTON FULLARTON LTD | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
19/6/2024
United Kingdom → Scotland
13/4/2024
appointed
6/4/2016
appointed