| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DAMPSHIELD TIMBER SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WAKEFIELD SIKH ASSOCIATION | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | S LINE HAULAGE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SSS HGV SERVICES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DHILLON INTERNATIONAL TRANSPORT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | VICARAGE LANE STORES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HJL FOOD LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BOOK VIA US LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MIRAGE HOMES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | 2020 CAPTURE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TOP SHOP BLACKPOOL LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | P9A LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | XPRESS GAS SERVICES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ONESEVENTWO LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | THE YORK HOTEL (WOLVERHAMPTON) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GO CARS KETTERING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TWIN SCALES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 10/11/2023 |
| Person with significant control | PERTON SUPERMARKET LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HSK INVEST LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HARJI ATLANTIC COMPUTER REPAIRS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | H WINDOWS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | G M PROPERTIES CHESHIRE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KPJ HOUSING SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GILL ADVICE CENTRE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AIRFOODS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TOP SHOP LOCAL LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | J & H UK PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | INCOGNACIO LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | LADDI COURIER SERVICES LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | HSASK LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 19/01/2022 |
| Person with significant control | BALDEV INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HALAJAT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FRY INN 1 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HS PLASTERING & PLUMBING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PROPERTY BASE GROUP LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HARJINDER TRANSPORT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | R&B BUILDYARD LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HAK PROPERTY INVESTMENTS 3 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TLN PROPERTY GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DHILLON INTERNATIONAL LOGISTICS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BLU SKI MATTERS LTD | — | Dissolved | 18/06/2024 – 31/12/2020 |
| Person with significant control | SCHOOL OUTFITTERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HANDSINGH INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | D.G.N HK LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | EPE GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HENRY PRESTON LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | E7 SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GTMT CAPITAL LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | H.M. FASHION LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HONOURABLE GUARDS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
12/06/2024
appointed
14/05/2024
appointed
12/10/2020
appointed