| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | D & S INVESTMENT GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – presente |
| Cargo | D & S INVESTMENT GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – presente |
| Cargo | SANDY TRUCKING SERVICES LTD | 🇬🇧United Kingdom | Activa | 12/5/2026 – presente |
| Persona con control significativo | SANDY TRUCKING SERVICES LTD | 🇬🇧United Kingdom | Activa | 12/5/2026 – presente |
| Persona con control significativo | MPS TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Cargo | MPS TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Persona con control significativo | RAHAL CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 14/11/2025 – presente |
| Cargo | RAHAL CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Persona con control significativo | WALSALL WOOD CHIPPY LTD | 🇬🇧United Kingdom | Activa | 30/10/2025 – presente |
| Persona con control significativo | TOP PARADISE CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 28/10/2025 – presente |
| Cargo | TOP PARADISE CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Persona con control significativo | STONE AND OAK PLANNING & CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | A&M GROCERS LIMITED | 🇬🇧United Kingdom | Disuelta | 29/9/2025 – presente |
| Cargo | A&M GROCERS LIMITED | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Persona con control significativo | SSB DEEP UK RENTAL PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | SSB DEEP UK RENTAL PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Persona con control significativo | ELM ROW GROCERS LIMITED | 🇬🇧United Kingdom | Activa | 24/9/2025 – presente |
| Cargo | SSB KITCHENS LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | SSB KITCHENS LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | SS BUILDING CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Cargo | SS BUILDING CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | HANDY22 LTD | 🇬🇧United Kingdom | Activa | 13/2/2026 – presente |
| Persona con control significativo | HANDY22 LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | SSAG CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Persona con control significativo | SSAG CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | L TOBA LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 29/12/2025 |
| Cargo | R S TLA LTD | 🇬🇧United Kingdom | Activa | 19/12/2025 – 29/5/2024 |
| Cargo | L TOBA LTD | 🇬🇧United Kingdom | Solicitud de baja | 2/1/2026 – 26/12/2025 |
| Persona con control significativo | R S TLA LTD | 🇬🇧United Kingdom | Activa | 17/5/2024 – 29/5/2024 |
| Persona con control significativo | FENCER PLAYER LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | FENCER PLAYER LTD | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Persona con control significativo | SSB DEEP RENTAL PROPERTIES LLP | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | SSB DEEP RENTAL PROPERTIES LLP | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Persona con control significativo | SSB DEEP PROPERTIES LLP | 🇬🇧United Kingdom | Solicitud de baja | 25/6/2024 – presente |
| Persona con control significativo | SANGHERA REAL ESTATES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | SANGHERA REAL ESTATES LTD | 🇬🇧United Kingdom | Activa | 13/1/2026 – presente |
| Persona con control significativo | DESI BITES CATERING LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – 9/11/2023 |
| Persona con control significativo | SANDEEP CONSTRUCTION SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | HARJINDER SINGH JOSSAN LTD | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Cargo | BG HOUSING LTD | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Persona con control significativo | BG HOUSING LTD | 🇬🇧United Kingdom | Activa | 4/2/2024 – presente |
| Persona con control significativo | MOWBRAY FOOD STORE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | MOWBRAY FOOD STORE LTD | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Cargo | SA CASH N CARRY LTD | 🇬🇧United Kingdom | Activa | 24/3/2026 – 15/4/2024 |
| Persona con control significativo | SHAN INFOTECH LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Cargo | SHAN INFOTECH LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | SG THIND LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Persona con control significativo | SG THIND LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | Q SUITE CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 6/1/2026 – presente |
| Persona con control significativo | Q SUITE CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
23/5/2026
England → United Kingdom
21/5/2026
India → United Kingdom
8/12/2025
India → United Kingdom