| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SANDHU ASSOCIATE UK LTD | 🇬🇧Regno Unito | Active | 24/09/2025 – present |
| Person with significant control | DALMA PROPERTY LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | PARTEEK BAL HAULAGE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | G&N PROPERTY HOLDINGS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | G&N PROPERTY HOLDINGS LTD | 🇬🇧Regno Unito | Active | 12/01/2026 – present |
| Officer | FORT PROPERTIES (JERSEY) LIMITED | 🇯🇪Jersey | Active | 10/12/2025 – present |
| Officer | FOXFORD HOLDINGS LIMITED | 🇯🇪Jersey | Active | 10/12/2025 – present |
| Person with significant control | FRH GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | FOXFORD PROPERTY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Officer | FRH GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Officer | FORT PROPERTY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Officer | WEAREISIN LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | WEAREISIN LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | ISINSTORE LTD | 🇬🇧Regno Unito | Active | 14/06/2024 – 15/12/2021 |
| Person with significant control | GSG TRADING UK LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | ISINSTORE LTD | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Person with significant control | LION CONSTRUCTION GROUP LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | LION CONSTRUCTION GROUP LTD | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Officer | ISEC FACILITIES MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 24/12/2025 – 06/12/2021 |
| Person with significant control | ISEC FACILITIES MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 06/12/2021 |
| Person with significant control | ISEC SECURITY & FACILITIES MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – 01/03/2019 |
| Officer | ISEC SECURITY & FACILITIES MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 16/04/2026 – 06/12/2021 |
| Person with significant control | G13 CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | RYLAND FARM PRODUCE UK LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | Z&D PROPERTY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SWIFT PROPERTY MANAGEMENT & CONSULTANCY LIMITED | — | Active | 26/06/2024 – present |
| Officer | Z&D PROPERTY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 12/01/2026 – present |
| Officer | G13 DEVELOPER LIMITED | — | Dissolved | 08/05/2026 – present |
| Officer | G13 CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 06/03/2026 – present |
| Officer | BOUGHAN LTD | — | Dissolved | 31/05/2026 – present |
| Officer | 5K CONSTRUCTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 02/06/2026 – 11/04/2011 |
| Officer | MJSD LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | LAKELAND PROPERTY CONSULTANTS & MANAGEMENT COMPANY LIMITED | — | Dissolved | 13/06/2026 – 03/03/2014 |
13/06/2026
England → United Kingdom
03/06/2026
England
15/12/2021
resigned