| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | JD NEWS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CUBZ GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NATION AUTOS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | COUNTRYMILL EDIN LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | D & I INVESTMENTS UK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | RE-NU PROPERTY DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 03/01/2023 |
| Person with significant control | PURE HOUSING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KESARI INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DS1 DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DIL RAJ LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | U V DEVELOPMENTS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | B.R.I.L VENTURES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 01/07/2019 |
| Person with significant control | GMJ TRIO LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ALL ABOUT PROPERTIES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | UNITED FINANCIAL SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 05/02/2021 |
| Person with significant control | BEYOND EVERYTHING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
25/09/2023
appointed
07/08/2023
appointed
04/05/2016
appointed