| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DRV CAPITAL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DIAMOND INVESTMENT RD 2 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DHILLON & SONS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DIAMOND INVESTMENT RD LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DIAMOND GROUP LONDON LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | BLUE SAPPHIRE GROUP LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DIAMOND INVESTMENT HOLDINGS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DIAMOND INVESTMENT DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
28/10/2022
appointed
26/01/2022
appointed
06/07/2016
appointed