| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HCG UK EU DMC LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – present |
| Officer | AM EXEC LTD | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Person with significant control | AM EXEC LTD | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | OM HAULAGE LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Person with significant control | P &P ROADTRANS LIMITED | 🇬🇧Regno Unito | Dissolved | 29/09/2025 – present |
| Person with significant control | SEASOUTH BUILDS LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | 247 FLIGHTS & HOLIDAYS LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | AR FLEETFIX LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | GLOBAL DISCOUNT UK1 LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | VCARE PROPERTY MAINTENANCE LTD | 🇬🇧Regno Unito | Active | 29/07/2025 – present |
| Officer | VCARE PROPERTY MAINTENANCE LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | MBS DERBY LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | MBS DERBY LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | CPS LOGISTICS LTD | 🇬🇧Regno Unito | Dissolved | 29/09/2025 – present |
| Officer | LPG ELECTRONICS LTD | 🇬🇧Regno Unito | Active | 12/04/2026 – 14/04/2026 |
| Person with significant control | HAVEN DOORS LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | JOTHARV PROPERTIES LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | ELLIOTT & SINGH SOLICITORS LTD | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Person with significant control | ELLIOTT & SINGH SOLICITORS LTD | 🇬🇧Regno Unito | Active | 21/07/2025 – present |
| Person with significant control | DREAM BUILD HOMZ LTD | 🇬🇧Regno Unito | Active | 19/09/2025 – 01/08/2025 |
| Officer | WALTZ CORPORATION LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | WALTZ CORPORATION LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | ARDAS UK SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TWO BROTHERS EDINBURGH LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | OM HAULAGE LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – present |
| Person with significant control | KJ FRIGHT LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | HOMELAND BUILDERS LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | GURDWARA SRI GURU SINGH SABHA, EDINBURGH LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Officer | SOLTEX SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Officer | REDMOON ENTERPRISE LTD | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Person with significant control | REDMOON ENTERPRISE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | 1ST INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | 1ST INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 01/02/2026 – 31/10/2025 |
| Person with significant control | GLOBAL LOGISTICS 365 LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | LONDON COLLEGE OF SKILLS AND TRAINING LTD | 🇬🇧Regno Unito | Dissolved | 26/12/2023 – present |
| Person with significant control | THE FINEST CITY CENTRE APARTMENTS BIRMINGHAM LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | NEXERA CONSULTING LIMITED | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | KKJ TRANSPORT LIMITED | 🇬🇧Regno Unito | Active | 23/01/2024 – present |
| Person with significant control | MICRA 5 ELECTRICAL LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | EMPIRE WOOD WORKS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | NZH LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
03/06/2026
England → United Kingdom
27/05/2026
United Kingdom → England
28/09/2025
England → Scotland