| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DS PROPERTY (HAMILTON) LTD | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Officer | DS PROPERTY (HAMILTON) LTD | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Person with significant control | NWP SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 27/05/2026 – present |
| Officer | REHMAT BUILDERS LTD | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | DELPHIZ LTD | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Person with significant control | PUNJABI LOOK LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | EASYSHOPFOODANDWINE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 18/09/2024 |
| Officer | DSKM SERVICES LTD | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Person with significant control | DSKM SERVICES LTD | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Officer | DSKM SERVICES LTD | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Person with significant control | BINNING & SONS LTD | 🇬🇧Regno Unito | Active | 17/05/2024 – 01/01/2024 |
| Person with significant control | THIARA PROPERTY LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | THIARA PROPERTY LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Person with significant control | COUNTDOWN FOOD AND WINE LTD | 🇬🇧Regno Unito | Active | 16/04/2024 – present |
| Officer | AMD CONSULTANT LTD | 🇬🇧Regno Unito | Active | 24/03/2026 – present |
| Officer | BINNING & SONS LTD | 🇬🇧Regno Unito | Active | 25/12/2025 – 26/09/2025 |
| Officer | D AND R RETAIL YORKSHIRE LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Person with significant control | D AND R RETAIL YORKSHIRE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ROLE OF CARE LTD | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – 14/01/2023 |
| Officer | HOWARD PARK MANAGEMENT CO. LIMITED | 🇬🇧Regno Unito | Active | 11/01/2026 – present |
| Officer | DSTX HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Person with significant control | THE BOMBAY HEIGHTS T/A THE BOMBAY COTTAGE LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | WATERSIDE INN AND PROPERTY MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | PERFECT IMAGE BEAUTY SALON LIMITED | — | Active | 10/05/2026 – 01/05/2021 |
| Person with significant control | NATIONWIDE PROPERTIES COMMERCIAL AND RESIDENTIAL LTD | 🇬🇧Regno Unito | Active | 08/04/2024 – present |
| Officer | JS SHAKES BAR LTD | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Person with significant control | CITYMOOR LTD | 🇬🇧Regno Unito | Proposal to strike off | 14/04/2024 – 05/03/2020 |
| Person with significant control | SANDAL NEWS & CONVENIENCE STORE LTD | 🇬🇧Regno Unito | Active | 29/05/2024 – present |
| Person with significant control | DAVE COMMERCIAL MAINTENANCE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | DJ ROOFING HAYES LTD | 🇬🇧Regno Unito | Active | 17/04/2026 – 01/12/2022 |
| Person with significant control | WATERSIDE INN MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 09/08/2021 |
| Person with significant control | VICTORIA TANDOOR LIMITED | 🇬🇧Regno Unito | Liquidation | 11/06/2024 – present |
| Officer | CBWF29 LTD. | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – present |
| Person with significant control | CBWF29 LTD. | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | GOLDTHORN DEVELOPMENT LTD | — | Liquidation | 26/06/2024 – 03/02/2021 |
| Officer | MJS COFFEE LTD | — | Dissolved | 17/04/2026 – present |
| Person with significant control | MJS COFFEE LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | ALTMORE ARMS FOOD AND WINE LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | PERFECT BEAUTY SPOT LTD | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Officer | DAVINDER SINGH CONSTRUCTIONS LTD | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – 10/09/2018 |
| Officer | STUMBL LTD | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Person with significant control | NATIONWIDE PROPERTIES AGENT LTD | 🇬🇧Regno Unito | Proposal to strike off | 24/06/2024 – present |
| Person with significant control | BUSY CORNER LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | BEST COMMERCIAL MAINTENANCE LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | MAHAL ENTERPRISES (UK) LIMITED | — | Dissolved | 11/06/2024 – 21/07/2021 |
| Person with significant control | GOLD TECH SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | BUSY CORNER LTD | 🇬🇧Regno Unito | Dissolved | 28/01/2026 – present |
| Officer | BUSY CORNER LTD | 🇬🇧Regno Unito | Dissolved | 28/01/2026 – present |
| Officer | DAVINDER HEALTHCARE LTD | 🇬🇧Regno Unito | Dissolved | 02/05/2026 – present |
| Officer | DS MOBILE LONDON LTD | 🇬🇧Regno Unito | Dissolved | 10/05/2026 – 01/06/2014 |
09/06/2026
England → Scotland
09/06/2026
appointed
26/06/2024
England → United Kingdom