| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SWAAD BY PATEL LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | SWAAD BY PATEL LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | 1313 DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MALLARD VENTURES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | MALLARD VENTURES LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | NETFORGE TECHNOLOGIES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | NETFORGE TECHNOLOGIES LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | KESARI MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BEST BUDZ LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SIDHU G & CO LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | G SIDHU & CO LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SIDHU & SONS ENTERPRISE LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | DOMINOID'S & CO LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ROYAL CARS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | LUV PRINTS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ONLINE VAT SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | NSS & JKS INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SIDHU TRADERS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | EMPOWERED RESTAURANTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CROSS BORDER VAT SUPPORT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 21/04/2020 |
| Person with significant control | QOREX INT LTD. | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SURJIT INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 31/12/2018 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
12/06/2025
appointed
25/10/2023
appointed
06/04/2016
appointed