| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | RSK HGV SALES LTD | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – present |
| Person with significant control | STYLE OUR HOME LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HAYER PROPERTY ESTATES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MADE BY GROUP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | NO GOALS NO SLEEP LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DARLASTON DOMESTIC APPLIANCES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HSS CONSULTANCY MIDLAND LTD LTD. | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MR CHIPS NE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | J & R GRAB HIRE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SWEET & GREET LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KARTAR & SEIBO LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FAMILY SHOPPER (MIDDLESBROUGH) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | J&S MINI MARKET LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | WILLOWBROOK STORE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HS & GK PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HSC COURIER LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | J & R GRAB HIRE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | NIMBLE DISTRIBUTION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PREMIER NE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HSB HAULAGE CONTRACTORS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KHUNKHUN INVESTMENT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PIONEERING LOGISTICS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | WILLOWBROOK STORE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KING KOURIER LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | HILTONPARK LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SUNSET HAULAGE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FALCON ENTERTAINMENT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HARZ CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CROWN WALSALL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ALPHA 5 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HSS TRANSPORT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HSS GROUP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FAMILY SHOPPER (NE) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CLIPPER (NE) LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KAMS (NE) LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | HARDIP SINGH LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | INSTYLE HOMES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/01/2019 |
| Person with significant control | V FORTUNE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 23/01/2018 |
| Person with significant control | INSTYLE COMMERCIAL LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/01/2019 |
| Person with significant control | BELVEDERE PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | J TRANSPORT (B'HAM) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 01/07/2019 |
| Person with significant control | STANBAY LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | SARAI LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NEPTUNE FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MILEBANK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | B & S PROPERTIES (LONDON) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MOUNTGLOW LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | THE VIRDEE FOUNDATION | 🇬🇧Regno Unito | Active | 19/06/2024 – 22/11/2018 |
13/05/2024
appointed
02/05/2024
appointed
23/03/2017
appointed