| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CHURCHFIELD RD DEVELOPMENTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BAYLEY HOMES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BAYLEY DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MALHOTRASA LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | A4 PROPERTY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CADOGAN SQUARE GROUP LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 01/03/2023 |
| Person with significant control | INVESTAMS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BAYLEY HOMES TRADING LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | RAJA PROPERTY INVESTMENTS LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | A4 PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AMIE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 25/11/2021 |
| Person with significant control | SOLO FASHION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AFLUX DESIGNS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | PORTOBELLO PLACE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MARG VENTURES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/03/2018 |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | AFLUX LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
19/06/2024
Northern Ireland → United Kingdom
18/04/2024
appointed
06/04/2016
appointed