| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | KCS CASH & CARRY LTD | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
| Persona con control significativo | PROPERTY DIRECT ENG LIMITED | 🇬🇧United Kingdom | Activa | 27/9/2025 – presente |
| Cargo | ZENORA GLOBAL LTD | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Persona con control significativo | ZENORA GLOBAL LTD | 🇬🇧United Kingdom | Activa | 26/9/2025 – presente |
| Cargo | SKY SILK TEXTILES LTD | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Persona con control significativo | ASIAN TRADERS HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | ASIAN TRADERS HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/1/2026 – presente |
| Persona con control significativo | SARAS INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | SARAS INVESTMENT LTD | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Cargo | JOHNSON STREET MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – 12/7/2023 |
| Persona con control significativo | STARKLIGHT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | SITHA INVESTMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 10/12/2025 – presente |
| Persona con control significativo | SITHA INVESTMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | STARKLIGHT LIMITED | 🇬🇧United Kingdom | Activa | 26/3/2026 – 12/8/2021 |
| Persona con control significativo | SARAS PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | SARAS PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Cargo | GROCERY GURUJI LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – 15/12/2025 |
| Cargo | OLD FIELD FOOD & WINE LTD | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – presente |
| Persona con control significativo | OLD FIELD FOOD & WINE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | HILLINGDON BARGAINS LTD | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – presente |
| Cargo | PLOT PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – 1/6/2021 |
| Persona con control significativo | PLOT PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/6/2021 |
| Persona con control significativo | SKY SILK TEXTILES (UK) LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | SKY SILK TEXTILES (UK) LIMITED | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – presente |
| Persona con control significativo | SARAS FOODS UK LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | JK GROVER REAL ESTATE LTD | 🇬🇧United Kingdom | Solicitud de baja | 13/5/2026 – 11/6/2018 |
| Persona con control significativo | MIBASAKI LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | AVRIL LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SKY SILK (UK) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 25/8/2017 |
| Cargo | SKY SILK (UK) LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – presente |
| Persona con control significativo | XSREES LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | KCS CASH & CARRY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 8/8/2025 |
| Persona con control significativo | ATLANTIS MEDICARE (EDINBURGH) LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 22/10/2025 |
| Persona con control significativo | ATLANTIS MEDICARE (BRIDGENESS) LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 22/10/2025 |
| Persona con control significativo | ATLANTIS MEDICARE LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | XPRESS TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 6/3/2019 |
| Persona con control significativo | ASIAN TRADERS LIMITED | — | Activa | 26/6/2024 – presente |
| Cargo | V-TAC (UK) LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – 28/10/2013 |
| Cargo | RYAN LONDON LIMITED | — | Activa | 21/5/2026 – 11/6/2016 |
| Cargo | XSREES LIMITED | — | Disuelta | 22/5/2026 – presente |
| Cargo | ATLANTIS MEDICARE (LYNDHURST) LIMITED | — | Disuelta | 27/5/2026 – presente |
| Cargo | ATLANTIS MEDICARE (BRIDGENESS) LIMITED | 🇬🇧United Kingdom | Activa | 27/5/2026 – 22/10/2025 |
| Cargo | ASIAN TRADERS LIMITED | — | Activa | 2/6/2026 – presente |
| Cargo | ATLANTIS MEDICARE LIMITED | — | Disuelta | 27/5/2026 – presente |
| Cargo | CASANDRA LTD | 🇬🇧United Kingdom | Activa | 12/3/2026 – 27/4/2010 |
22/5/2026
United Kingdom → England
13/5/2026
United Kingdom → England
10/5/2019
appointed