| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | INVEST CO 1 RBEQ LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ASG2 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | STORTEBOOM UK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 29/3/2019 |
| Persona con control significativo | AMBER HOUSE BUILDING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 2 AGRICULTURE MILLING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 13/2/2020 |
| Persona con control significativo | BOPARAN MANUFACTURING GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 19/10/2022 |
| Persona con control significativo | BERNARD MATTHEWS FROZEN LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 24/1/2020 |
| Persona con control significativo | GIRAFFE CONCEPTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 14/6/2022 |
| Persona con control significativo | SHAZAN FROZEN FOODS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 16/10/2020 |
| Persona con control significativo | BUFFALOAD LOGISTICS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 14/6/2022 |
| Persona con control significativo | INVEST CO 1 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 3/1/2022 |
| Persona con control significativo | BOPARAN EVENTS LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | CORKERS CRISPS LTD | — | Activa | 18/6/2024 – 29/5/2022 |
| Persona con control significativo | BOPARAN RESTAURANTS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 4/3/2020 |
| Persona con control significativo | AMBER FOOD MACHINERY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/4/2016 |
| Persona con control significativo | LETHAM POULTRY LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | DEEP BLUE RESTAURANTS HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/2/2017 |
| Persona con control significativo | BOPARAN HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BOPARAN MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 13/1/2020 |
| Persona con control significativo | 2 AGRICULTURE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/4/2016 |
| Persona con control significativo | FISHWORKS RESTAURANTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 6/4/2016 |
| Persona con control significativo | AMBER REI HOLDINGS LIMITED | — | Activa | 18/6/2024 – 3/1/2022 |
| Persona con control significativo | INDIAN RESTAURANTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 6/4/2016 |
| Persona con control significativo | CINNAMON COLLECTION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/4/2016 |
| Persona con control significativo | SHAZAN FOODS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/4/2016 |
| Persona con control significativo | 2 SISTER FOOD PROCESSORS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 6/4/2016 |
| Persona con control significativo | AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED | — | Disuelta | 18/6/2024 – 6/4/2016 |
| Persona con control significativo | BERNARD MATTHEWS FOODS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 6/4/2016 |
| Persona con control significativo | AMBER RESIDENTIAL PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 5/12/2022 |
20/2/2024
appointed
5/12/2022
resigned
6/4/2016
appointed