| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | VIRENDALE CAPITAL GROUP LTD | 🇬🇧Regno Unito | Active | 22/05/2026 – present |
| Officer | VIRENDALE CAPITAL GROUP LTD | 🇬🇧Regno Unito | Active | 22/05/2026 – present |
| Officer | SEHAJ FISH BAR LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Officer | S&D BUILDX LTD | 🇬🇧Regno Unito | Active | 10/01/2026 – 10/01/2026 |
| Officer | GLENFIELD HEALTH LTD | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Person with significant control | DIVJOT LIMITED | 🇬🇧Regno Unito | Active | 30/10/2025 – present |
| Person with significant control | ELITEPARAMOUNT KITCHEN & BATHROOM LTD | 🇬🇧Regno Unito | Active | 29/10/2025 – present |
| Officer | ELITEPARAMOUNT KITCHEN & BATHROOM LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | BS INFRA LTD | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Officer | AGAMPROPERTYGROUP LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | S&D REALTY LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | DIVYANSHU PROPERTY LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | DIVYANSHU PROPERTY LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | CHESTER ROAD STORES LIMITED | 🇬🇧Regno Unito | Active | 24/09/2025 – present |
| Officer | HAPPY HOME CONSTRUCTIONS LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | HAPPY HOME CONSTRUCTIONS LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | LEEMA HOMES LTD | 🇬🇧Regno Unito | Active | 23/02/2026 – 16/02/2026 |
| Officer | THE NAILS HUB LIMITED | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Officer | PANJAB MALWA COMPUTERS LTD | 🇬🇧Regno Unito | Active | 15/02/2026 – present |
| Person with significant control | PANJAB MALWA COMPUTERS LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | DHILLON AND SONS PROPERTY LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | REHPA LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Officer | REHPA LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – present |
| Officer | DESI MELA UK LTD | 🇬🇧Regno Unito | Active | 13/01/2026 – 13/01/2026 |
| Officer | DIGITAL DREAM WORKS PRIVATE LIMITED | — | Dissolved | 19/03/2026 – present |
| Officer | ELITEPARAMOUNT CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Person with significant control | ELITEPARAMOUNT CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | MAJHAIL CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Person with significant control | MAJHAIL CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | BS CONS LTD | 🇬🇧Regno Unito | Active | 30/12/2025 – 08/10/2022 |
| Person with significant control | S9 TRAINING SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | B7 FOOD JUNCTION LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | B & H DHILLON PROPERTIES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 24/06/2024 – present |
| Officer | MAXPRO RECRUITMENT LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Person with significant control | HILL TOP STORES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | BHS CONSTRUCTIONS LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Person with significant control | BHS CONSTRUCTIONS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | ANSHCONSTRUCTION LTD | — | Active | 02/04/2026 – present |
| Person with significant control | ANSHCONSTRUCTION LTD | — | Active | 11/06/2024 – present |
| Person with significant control | BS CONS LTD | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Officer | MAGICAL DROPS LTD | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Officer | MAGICAL DROPS COSMETICS LTD | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Officer | S9 TRAINING SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 15/08/2021 |
| Person with significant control | R J DHILLON PROPERTY LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | R J DHILLON PROPERTY LTD | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Officer | DIVYANSHU CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Officer | BHUPINDER EXPRESS LTD | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Officer | BSD BUILDING SERVICES LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | LONDON SITE SUPPLIES LTD | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Person with significant control | LONDON SITE SUPPLIES LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
16/06/2026
United Kingdom → England
04/06/2026
United Kingdom → England
24/09/2025
United Kingdom → England