| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BARNES VILLAGE SPV LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | UNITED NEW HOME LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ALCOM TRADING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | APOTHEXIS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CHILLI FLAMES FAST FOODS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BHAKAR REALTY INVESTMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 28/03/2024 |
| Person with significant control | IN HOTEL LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GURNAM LOGISTICS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SEKHON PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SKY CONNECT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GITTGO CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PHOENIX DESSERTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GS INVESTMENT GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TYMPH CAPITAL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KENNEY CAPITAL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GSS HOLDING GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | NIMAR SANDHU LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MY PRIVATE CARE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 23/08/2023 |
| Person with significant control | INVESTA CAPITAL GROUP HOLDINGS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SUPADOPE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SSB LETTINGS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SATHI & SONS PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | INVESTA CAPITAL GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CHILLI 57 LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | THORNLIEBANK BOXING LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PARDESI PROPERTIES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | RXHUB LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RXCLOUD LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | THECORNER SHOP LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SHIRON TIMELYNN LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CONSTRUCTION 5 LTD. | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | URBAN ACCOMMODATION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 04/04/2023 |
| Person with significant control | GREENTECH AUTO RECYCLING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 18/12/2023 |
| Person with significant control | HUDSON RETAIL GROUP LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AMAN UK INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AGA ESTATES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MR GURNAM SINGH LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ADVOCKO LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MANJHKI TRANSPORT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GGWS CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 07/06/2019 |
| Person with significant control | GS ENGAGEMENTS LTD | — | Dissolved | 18/06/2024 – 01/04/2020 |
| Person with significant control | AKARA LIFE LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | SURJIT INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 25/11/2021 |
| Person with significant control | MIRAGE INDIAN CUISINE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | NOTTINGHAM PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 13/10/2022 |
| Person with significant control | SCALFORD COUNTRY HOUSE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/11/2019 |
| Person with significant control | SCALFORD PARK HOTEL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 13/10/2022 |
| Person with significant control | CLOVER BANK (BIRMINGHAM NEW ROAD) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | EMERY LEISURE SUPPLIES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 05/12/2018 |
| Person with significant control | WGS CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
19/06/2024
United Kingdom → England
14/04/2024
appointed
06/12/2019
appointed