| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CHELSSEA LIMITED | 🇬🇧United Kingdom | Activa | 20/9/2025 – presente |
| Cargo | CHELSSEA LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Cargo | CHELSEA ALLIANCE LIMITED | 🇬🇧United Kingdom | Activa | 31/12/2025 – presente |
| Persona con control significativo | 1813 LTD | 🇬🇧United Kingdom | Disuelta | 4/9/2025 – presente |
| Cargo | 1813 LTD | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Cargo | VISHWANATH LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | VISHWANATH LIMITED | 🇬🇧United Kingdom | Activa | 25/9/2024 – presente |
| Cargo | GOLDSTAR CLUBS LIMITED | 🇬🇧United Kingdom | Activa | 6/2/2026 – presente |
| Persona con control significativo | GOLDSTAR CLUBS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | DARK HORSE REAL ESTATE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | DARK HORSE REAL ESTATE LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | R3C LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Persona con control significativo | R3C LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | UNICORN INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | UNICORN INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | DARK HORSE REAL ESTATE LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Cargo | DARK HORSE REAL ESTATE LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Cargo | WOLVO MUSIC LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Persona con control significativo | WOLVO MUSIC LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | DIGITAL GURU NOW LTD | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – presente |
| Persona con control significativo | DIGITAL GURU NOW LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | WORLD OF FRAGRANCES LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | WORLD OF FRAGRANCES LIMITED | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – presente |
| Persona con control significativo | SCENTRIC LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | SCENTRIC LTD | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – presente |
| Cargo | POUND MAX LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Persona con control significativo | POUND MAX LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | SION PUBLISHING LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | SION PUBLISHING LTD | 🇬🇧United Kingdom | Disuelta | 17/4/2026 – presente |
| Cargo | SONAL TRADING LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2026 – 16/6/2020 |
| Persona con control significativo | R3 TRADERS LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | R3 TRADERS LTD | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Persona con control significativo | IEXPORT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ALLURE FRAGRANCES LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | RK IMPEX LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | ASHWARIYA ENTERPRISES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Cargo | ALLURE FRAGRANCES LIMITED | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – presente |
| Cargo | RK IMPEX LIMITED | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – presente |
| Cargo | RAMESH JEWELLERS LIMITED | — | Activa | 21/2/2026 – presente |
| Cargo | KC DISCOUNT STORE LIMITED | — | Disuelta | 20/5/2026 – presente |
| Cargo | SIMPLY PARCELS LIMITED | — | Disuelta | 14/5/2026 – presente |
| Cargo | IEXPORT LIMITED | 🇬🇧United Kingdom | Activa | 13/1/2026 – presente |
| Cargo | SONAL TRADING LIMITED | 🇬🇧United Kingdom | Activa | 13/6/2026 – 10/1/2014 |
| Cargo | TWICKENHAM DISCOUNT STORE LIMITED | 🇬🇧United Kingdom | Disuelta | 14/6/2026 – 28/3/2011 |
| Cargo | TWICKENHAM DISCOUNT STORE LIMITED | 🇬🇧United Kingdom | Disuelta | 14/6/2026 – 28/3/2011 |
3/6/2026
United Kingdom → England
16/5/2026
England → United Kingdom
15/11/2018
appointed