| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | D.S.SANDHU CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MR.SIDHU VEG LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | IT 8 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MANN MOTORS COVENTRY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SIDHU CARS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | VANS 4 LESS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | BILLSINGHPROPERTIES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | COZY HEAVEN LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RN RESTAURANT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 31/01/2022 |
| Person with significant control | DIYA RICE (NI) LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | MASALA 21 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | UK SALES ONLINE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KEY HOMES 2019 LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | VALLEY NEWS (GATESHEAD) LTD | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Person with significant control | KINGSWAY RETAIL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | REDLANDS STORE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BEVERLEY ROAD SUPERMARKET LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | J & J BAL CONVENIENCE STORE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 14/11/2018 |
| Person with significant control | I.E.D DIGWA. SONS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DS CARS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DFW FURNITURE & FLOORING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DILBAG CLOTH HOUSE LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | STEEL CITY CONSTRUCTION LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 01/04/2024 |
20/04/2024
appointed
05/04/2024
appointed
06/04/2016
appointed