| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LEX OPUS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MKD COMPLIANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Person with significant control | BARDENBECK LOGISTICS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 16/03/2018 |
| Person with significant control | DHILLON TRADERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | OAKBROOK CLOSE RESIDENTS COMMONHOLD ASSOCIATION LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 17/04/2019 |
| Person with significant control | DHILLON JEWELLERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
19/06/2024
United Kingdom → England
12/10/2022
appointed
06/04/2016
appointed