| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DSG EXPRESS LTD | 🇬🇧Regno Unito | Active | 29/04/2026 – present |
| Officer | DASHMESH FITTINGS LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Person with significant control | DASHMESH FITTINGS LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | NANAK AND TAJ INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Person with significant control | NANAK SINGH HOLDINGS LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | NANAK SINGH HOLDINGS LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Person with significant control | DAVE KITCHENS & BEDROOMS LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | DAVE KITCHENS & BEDROOMS LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – 28/02/2025 |
| Person with significant control | MR SINGH FINANCIAL LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | MR SINGH FINANCIAL LTD | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Person with significant control | DGJH SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | DGJH SERVICES LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Person with significant control | STEP UP CONTRACTORS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KYRA AND ANAYA LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | WARSI COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/07/2023 |
| Person with significant control | RATHOD HOMES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | RATHOD HOMES LTD | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Person with significant control | DSR CONSULTANCY SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | DSR CONSULTANCY SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Person with significant control | DAR BUILD & SUPPLY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 01/07/2023 |
| Person with significant control | DKAILA CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | BAINS UK BUILDER LTD | 🇬🇧Regno Unito | Active | 11/06/2024 – present |
| Person with significant control | DAVE FITTED FURNITURE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DAVE SERVICES UK LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | DAVE SERVICES UK LTD | 🇬🇧Regno Unito | Active | 27/01/2026 – 01/09/2025 |
| Officer | DAVE FITTED FURNITURE LTD | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Person with significant control | DSB PROPERTIES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HI TECH GLASS SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | HI TECH GLASS SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/04/2026 – present |
| Person with significant control | TESHOOAW CORPORATION LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FIRST ALUMINIUM & UPVC LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | FIRST ALUMINIUM & UPVC LIMITED | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Officer | FIRST GLASS LONDON LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Person with significant control | FIRST GLASS LONDON LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
23/05/2026
England → United Kingdom
10/05/2026
United Kingdom → England
25/06/2024
England → United Kingdom