| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | APPLAUD LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GOLDEN BRICKS INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | A SINGH LOCUM LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GSLK LONDON LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | WEST DRAYTON DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | THREE STONES RESTAURANT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | EVEREST GROUP CAPITAL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ZEN CAPITAL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CODE COMMAND LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | SINGHSBERRY FRUIT AND VEGETABLE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GREEN SOLAR PVT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CENTRA CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AMAN REAL ESTATE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SOURCING WHOLESALE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SINGHSBERRY FRUIT AND VEGETABLE (ILFORD) LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GREENWICH TRANSPORT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ANGM LOGISTICS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TILE DEPOT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SIMJOR LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HANS FOOD LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Person with significant control | LUMIN LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DOABA GLASGOW LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | JOHAL SCOT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BMG HOUSING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KERMIT WORLD TOURS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | INKQUISITIVE ILLUSTRATION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PROPERTIES DESTINATION UK LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PROPERTYSFORALL LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BLU3 ARCHITECTURE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SINGH AMANDEEP LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ALL YOU NEED BARGAINS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 15/03/2022 |
| Person with significant control | SINGH LOCUM LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | A&R 111 LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | DGN TRANSPORT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SMART REALTY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SOUTH EAST FOODS SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | WOLVES WINDOORS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ONE STAR CLEAN LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AREAS BUILDERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FINARCH CONSULTANCY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AK TRANSPORT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | A2Z SHUTTERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DASHMESH TRANSPORT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BUYSELLESTATE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JAE ESTATES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TREADMOOR LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GOLDEN GLOBE EDUCATION AND MIGRATION CONSULTANTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GREEN REFRIGERATION AND AIR CONDITIONING PVT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BLACK DIAMOND (2020) LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AMAN CONSTRUCTION SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 24/07/2022 |
02/05/2024
appointed
18/03/2024
appointed
03/11/2020
appointed