| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | FCR CONSULTANTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RS RANA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TRANS ASSETS INVESTMENT LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | ABODE UK PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HAMSTEAD MEAT CENTRE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RAMANS PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CHEDISTON UNIQUE LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 18/5/2021 |
| Persona con control significativo | PHOENIX JEWELS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | H R DEVELOPMENTS (MIDLANDS) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | H R DEVELOPMENTS (MIDLANDS) LIMITED | 🇬🇧United Kingdom | Activa | 24/12/2025 – presente |
| Cargo | PHOENIX JEWELS LIMITED | 🇬🇧United Kingdom | Activa | 18/4/2026 – presente |
| Persona con control significativo | PHOENIX PROPERTIES (WEST MIDLANDS) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Cargo | PHOENIX PROPERTIES (WEST MIDLANDS) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 27/3/2026 – presente |
| Persona con control significativo | CREATIONS (MIDLANDS) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Cargo | CREATIONS (MIDLANDS) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 21/1/2026 – presente |
| Persona con control significativo | RAMAN KUMAR JEE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SILMAR LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | GOLD JEWELLERY LIMITED | — | Liquidación | 19/5/2026 – 9/3/2017 |
| Cargo | GOLD JEWELLERY (BULLION) LIMITED | — | Disuelta | 17/5/2026 – 9/3/2017 |
| Cargo | SILMAR LIMITED | 🇬🇧United Kingdom | Activa | 16/1/2026 – presente |
15/5/2026
United Kingdom → England
18/4/2026
United Kingdom → England
31/5/2015
appointed