| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TEZHOMES LTD | 🇬🇧Regno Unito | Active | 04/05/2026 – present |
| Person with significant control | GALA PROPERTIES EDINBURGH LTD | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Person with significant control | G S UPPAL SECURITY LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Person with significant control | NAVI & M LTD | 🇬🇧Regno Unito | Active | 13/04/2026 – present |
| Officer | NAVI & M LTD | 🇬🇧Regno Unito | Active | 13/04/2026 – present |
| Person with significant control | HURRICANE CIVILS LTD | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Officer | HURRICANE CIVILS LTD | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Officer | DSD GLASGOW LTD | 🇬🇧Regno Unito | Active | 20/02/2026 – present |
| Officer | LSP 1 LIMITED | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Person with significant control | GILL FARM LTD | 🇬🇧Regno Unito | Active | 08/03/2026 – present |
| Person with significant control | BUILD BEST BUILDERS MERCHANT LTD | 🇬🇧Regno Unito | Active | 15/11/2025 – present |
| Person with significant control | SAZ BEAUTY LTD | 🇬🇧Regno Unito | Dissolved | 01/10/2025 – 30/09/2025 |
| Person with significant control | BEEMY EXECUTIVE CAR LTD | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Officer | BEEMY EXECUTIVE CAR LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | MOTORDEX LIMITED | 🇬🇧Regno Unito | Active | 16/06/2025 – present |
| Person with significant control | NEW SMART PROPERTIES INVESTMENT LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | HUNDAL COMMERCIAL PROPERTY INVESTMENT LTD | 🇬🇧Regno Unito | Active | 30/08/2025 – present |
| Person with significant control | BIRMINGHAM TRAVEL SERVICES LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – 08/01/2026 |
| Officer | GURRI LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | GREYSTONE TRANSPORT LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | GREYSTONE TRANSPORT LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | FRESH FOOD BAR LTD | 🇬🇧Regno Unito | Dissolved | 01/11/2025 – 12/11/2025 |
| Officer | PURNIMA PACKING LOGISTICS LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – 30/04/2025 |
| Person with significant control | PURNIMA PACKING LOGISTICS LIMITED | 🇬🇧Regno Unito | Active | 27/04/2025 – 30/04/2025 |
| Person with significant control | PURNIMA LOGISTICS WORLDWIDE LIMITED | 🇬🇧Regno Unito | Active | 23/04/2025 – 30/04/2025 |
| Officer | PURNIMA LOGISTICS WORLDWIDE LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – 30/04/2025 |
| Person with significant control | THE FRESCA. LTD | 🇬🇧Regno Unito | Active | 15/10/2025 – present |
| Person with significant control | DIGWA PROPERTIES LTD | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Officer | FRESH FOOD BAR LTD | 🇬🇧Regno Unito | Dissolved | 12/01/2026 – 12/11/2025 |
| Person with significant control | DA ACCESSORIES RETAIL LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | GTG DOUBLE GLAZING LTD | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Person with significant control | GTG DOUBLE GLAZING LTD | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Officer | D & SON CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Dissolved | 18/03/2026 – present |
| Person with significant control | D & SON CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Dissolved | 08/12/2025 – present |
| Officer | DSN PROPERTY LTD | 🇬🇧Regno Unito | Active | 26/03/2026 – 04/11/2024 |
| Person with significant control | DAYAL COURIERS LTD | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Officer | DAYAL COURIERS LTD | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Person with significant control | GHUMAN TRANSPORT SERVICE LTD | 🇬🇧Regno Unito | Active | 12/05/2025 – 01/05/2025 |
| Officer | PRIME CONSTRUCTION MIDLANDS LTD | 🇬🇧Regno Unito | Dissolved | 07/01/2026 – present |
| Person with significant control | PRIME CONSTRUCTION MIDLANDS LTD | 🇬🇧Regno Unito | Dissolved | 01/10/2025 – present |
| Person with significant control | HN 131 LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | FRESH TASTY BITES LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | SGTDEO TRANSPORT COMPANY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | DXG GLOBAL LIMITED | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | GHI GROUP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | GHI GROUP LTD | 🇬🇧Regno Unito | Dissolved | 11/03/2026 – present |
05/06/2026
United Kingdom → England
01/06/2026
[object Object]
02/04/2026
England → United Kingdom