| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HR DIRECTOR ON CALL LTD | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Persona con control significativo | BARNALA REAL ESTATE LTD | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Cargo | BARNALA REAL ESTATE LTD | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Persona con control significativo | JAK HAULAGE LIMITED | 🇬🇧United Kingdom | Activa | 15/11/2025 – presente |
| Cargo | RS LOHIA PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | RS LOHIA PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 30/10/2025 – presente |
| Persona con control significativo | SINGH RETAIL LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | KHUSHI EXPRESS LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | NYRA TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | URBANNEST HMO LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Persona con control significativo | URBANNEST HMO LTD | 🇬🇧United Kingdom | Activa | 20/9/2025 – presente |
| Cargo | PALLAV PROPERTIES AND DEVELOPMENT LTD | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Persona con control significativo | PALLAV PROPERTIES AND DEVELOPMENT LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | AMBER-TM LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | GHOTRA INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | GHOTRA INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 27/9/2025 – presente |
| Persona con control significativo | DARVEL SINGH GROUP LTD | 🇬🇧United Kingdom | Activa | 19/10/2024 – 22/10/2024 |
| Persona con control significativo | MOTI INVESTMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 30/9/2025 – presente |
| Cargo | RSNP CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Persona con control significativo | RSNP CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | EASTERN SUNRISE BAKERY(NE) LTD | 🇬🇧United Kingdom | Disuelta | 23/5/2024 – 14/5/2024 |
| Persona con control significativo | EKOM RETAIL LTD | 🇬🇧United Kingdom | Disuelta | 13/5/2024 – presente |
| Persona con control significativo | NE4 DJS LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | GHOTRA PLANT HIRE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | GHOTRA PLANT HIRE LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Persona con control significativo | OADBY BUILDERS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | LUXTROUS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | KAVYA ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | KAVYA ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BOBBY ATHWAL PLUMBING HEATING AND MAINTENANCE SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Cargo | GO MILES LTD | 🇬🇧United Kingdom | Activa | 13/5/2026 – 1/3/2025 |
| Persona con control significativo | NYRA HOMES LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | LUXATTI VENTURES LTD | — | Liquidación | 21/6/2024 – 25/3/2025 |
| Persona con control significativo | LAGUWEET DELUX LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | SUHKI DHAMI PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | KAMBOJ REAL ESTATE LTD | 🇬🇧United Kingdom | Activa | 13/1/2026 – presente |
| Persona con control significativo | BADAL REAL ESTATE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | BOBBY RETAILS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | OADBY BUILDERS LEICESTER LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | NYRA INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 27/9/2024 |
| Cargo | NEXTVIEW WINDOWS & BI-FOLD DOORS LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | NEXTVIEW WINDOWS & BI-FOLD DOORS LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | ELITE HOME INVESTMENT LIMITED | 🇬🇧United Kingdom | Activa | 15/6/2024 – presente |
| Persona con control significativo | THOUSAND WORDS PRODUCTION LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – 1/2/2022 |
| Cargo | LORDS PHARMACEUTICALS LIMITED | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Persona con control significativo | LORDS PHARMACEUTICALS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ONE TO FIVE POUND STORE LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | CAPITAL HOME STORES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | KAMBOJ PROPERTIES LTD | — | Liquidación | 24/6/2024 – 25/3/2025 |
| Persona con control significativo | JET SHIPPING LTD | 🇬🇧United Kingdom | Activa | 15/6/2024 – presente |
29/5/2026
United Kingdom → England
26/5/2026
United Kingdom → England
9/10/2025
appointed