| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | JSS SOVEREIGN LAND LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MRHA BUILDERS SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | A2Z PROPERTIES SOLUTION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | OBELISK REAL ESTATE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GH CANOPY & EXTRACTION HYGIENE CLEANING SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MEHAR EXPRESS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SANDHU FAMILY ENTERPRISES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CONVEYANCING PANEL MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SOOSA LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MEHAR TRADING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GG INNOVATIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | NU PART LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SINGH G2 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | SIMRAN & SONS LTD | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Person with significant control | SIMRAN & SONS LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – 01/09/2023 |
| Person with significant control | ECO DRINKS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SWITCH & SAVE CONSULTANT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RENOVAATE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | STABLE LOCUMS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TERAA13 HOLDINGS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BACHRA HOUSING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | COAST IMPORTS LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | JJS CORPORATE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | STYLE ZEE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | COTTON CO 1 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BLU & CO 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | K1 HOMES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 03/05/2022 |
| Person with significant control | HKSUPERSTORE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 16/11/2021 |
| Person with significant control | NU PART LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | OPTIMUM THERAPY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | T DIAMOND LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DIAMOND LANDMARK LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CONTINENTAL GT PROPERTY SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SOOCH SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 01/03/2022 |
| Person with significant control | MIGHTY SIMPLE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DIAMOND STAR PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | VYBRANT CAPITAL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GLAMRITZ BEAUTY HUT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 05/10/2020 |
| Person with significant control | KHINDA CONSTRUCTIONS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | G2H GROUP LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ZOO DENIM LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | J&A PROPERTY SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 17/02/2020 |
| Person with significant control | PS7 SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | INNOVATIVE MEDICAL SUPPLIES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SECRET SPOILS LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | TERIOAT SUPERSTORE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GLOSSY FLOSSY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ULTIMATE GOODS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/09/2020 |
| Person with significant control | HSL (BHAM) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
07/05/2024
appointed
22/04/2024
appointed
05/08/2020
appointed