| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | IMPORTIT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | LUMIERE SELF DRIVE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GLOBAL REAL ESTATE INVESTORS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | A.Q. TRAVELLING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MIDLAND FURNITURE & CARPETS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | STAPLE JEWELLERY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | USMAN TRANSPORT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CHESHIRE JEWELLERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SB CLOTHING NCL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WS HUB LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BEACONSFIELD TAXI SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | EXPRESS DENTON LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ALLERTON RESIDENCES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DITTA PROPERTY INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CRAFTASTIK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | RICHMOND PROPERTIES (NW) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 07/02/2022 |
| Person with significant control | AD FABS LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – 01/06/2021 |
| Person with significant control | OAM PROPERTIES (INVESTMENTS) LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AD TECHNO LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MARTIN LOCAL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | REGAL ELECTRONICS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DITTA PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ADG CARE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BRAYACRE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 05/06/2019 |
| Person with significant control | CAPSTONE CONSTRUCTION (NW) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CARPETERIA (UK) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MAIVISH & COMPANY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | IMAKH LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | YORK HOUSE PROPERTY MANAGEMENT BFD LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | O-KRA FOOD (UK) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AD JEWELLERS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | STARA HALAL MEAT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 15/07/2017 |
| Person with significant control | DITTA PROPERTIES LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SWEET DELI LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RICHMOND PROPERTIES (NW) LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | REX RADIO CARS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CARPETS WORLD LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DENECOURT LONDON LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | AZEEM'S RESTAURANT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WEST MIDLAND MOTORS LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | ACE CABS STAMFORD LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BUBBLES HAND CAR WASH (UK) LTD | — | Active | 19/06/2024 – present |
| Person with significant control | A D MOTORS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
16/06/2024
appointed
11/06/2024
appointed
06/04/2016
appointed