| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GURDIT INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AUTOSAVE PLATES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KINDERSTONS PROPERTY LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | DTC TECH LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SNK SOLICITORS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | THE RENEWAL PROJECT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PUNJABI HUT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | 451 TAXIS LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | G&D PROPERTIES EDINBURGH LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AUDIO SAVIOURS LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | 579 TAXIS LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GS LANDA PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CAPABLE CABS LTD. | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SI TECHNOLOGIES LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | DC MOVES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | INSTANTFUNDINGSOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 12/05/2020 |
| Person with significant control | FINTEGRATE FINANCIAL SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PUNJABI HUT LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | SIMON'S GIFTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | DIGWA GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MCR MAINTENANCE & BUILDING LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 19/09/2023 |
| Person with significant control | GSB BUILDERS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 04/01/2024 |
| Person with significant control | KEYS ON WHEELS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 04/01/2024 |
| Person with significant control | BAINES AND BANBURY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KIRAN SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
11/05/2024
appointed
31/01/2024
appointed
01/07/2016
appointed