| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | RISE PROPERTY MAINTENANCE LTD | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Person with significant control | RISE PROPERTY MAINTENANCE LTD | 🇬🇧Regno Unito | Active | 08/03/2026 – present |
| Person with significant control | BEST BUY FISHERIES AND PIZZA LTD | 🇬🇧Regno Unito | Active | 27/10/2025 – present |
| Officer | BEST BUY FISHERIES AND PIZZA LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | JAISVI & CO LIMITED | 🇬🇧Regno Unito | Active | 28/08/2025 – 21/10/2025 |
| Person with significant control | SENTOS GROUP LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – 31/01/2026 |
| Officer | SENTOS GROUP LTD | 🇬🇧Regno Unito | Active | 31/01/2026 – 31/01/2026 |
| Person with significant control | PERKINSON LTD | 🇬🇧Regno Unito | Active | 15/08/2025 – 23/02/2026 |
| Officer | PERKINSON LTD | 🇬🇧Regno Unito | Active | 14/01/2026 – 23/02/2026 |
| Person with significant control | UV GILL COURIER LTD | 🇬🇧Regno Unito | Active | 25/09/2025 – present |
| Person with significant control | GS BUILDERS & CONTRACTORS LTD | 🇬🇧Regno Unito | Active | 09/05/2025 – present |
| Officer | GS BUILDERS & CONTRACTORS LTD | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Person with significant control | JG GILL PROPERTIES LTD | 🇬🇧Regno Unito | Dissolved | 30/09/2025 – present |
| Person with significant control | GSR CARDIFF HOMES UK LTD | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Person with significant control | SADDA TRADING (UK) LTD | 🇬🇧Regno Unito | Active | 06/07/2025 – 31/07/2024 |
| Person with significant control | SADDA HOLDINGS LTD | 🇬🇧Regno Unito | Active | 11/07/2025 – present |
| Person with significant control | GURPREET DHILLON PSC LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SINGHSON HOLDINGS LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | DGN HAULAGE LTD | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Person with significant control | DGN HAULAGE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | J&G INTERNATIONAL FOOD LTD | 🇬🇧Regno Unito | Active | 06/01/2026 – present |
| Person with significant control | J&G INTERNATIONAL FOOD LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | HAMSTEAD NEWS & BOOZE LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | HAMSTEAD NEWS & BOOZE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | G & N PROPERTIES LTD | 🇬🇧Regno Unito | Active | 09/12/2023 – present |
| Officer | G & N PROPERTIES LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | SENUK FARMS LIMITED | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | SENUK FARMS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | KARAM INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 29/12/2023 – present |
| Person with significant control | TW4 LIMITED | 🇬🇧Regno Unito | Active | 31/12/2023 – present |
| Officer | OTALA LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 20/01/2026 – 10/01/2022 |
| Person with significant control | MGR HOMES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | GSR CARDIFF HOMES UK LTD | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Person with significant control | SIKHS FOR JUSTICE | 🇬🇧Regno Unito | Active | 25/06/2024 – 06/05/2021 |
| Officer | SEN&UK LTD | 🇬🇧Regno Unito | Dissolved | 03/04/2026 – present |
| Person with significant control | SEN&UK LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | BEST BUY FISHERIES 4U LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | BEST BUY FISHERIES 4U LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Person with significant control | RG IMAGE LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | RG IMAGE LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Person with significant control | KIRTAN LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | JG GILL COURIERS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 18/06/2020 |
| Person with significant control | A1 BUFFET LTD | — | Dissolved | 26/06/2024 – 25/04/2022 |
| Officer | STERLING FLEET LTD | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – present |
| Person with significant control | STERLING FLEET LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
17/05/2026
United Kingdom → England
03/05/2026
England → United Kingdom
29/09/2025
England → United Kingdom