| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TJP DHILLON LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SADDA ONLINE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DIAMOND INVESTMENT HOLDINGS RESI LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GAS HOME CARE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DIAMOND MOTOR GROUP LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | DIAMOND PROJECTS INVESTMENT LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | DIAMOND PROJECTS LONDON LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
02/09/2021
appointed
23/10/2020
appointed
06/04/2016
appointed