| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HSM (GLASGOW) TRANSPORT LIMITED | 🇬🇧Regno Unito | Active | 11/11/2025 – present |
| Officer | SUN N SHINE LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | SUN N SHINE LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | LAMBDA PROPERTY MANAGEMENT (BIRMINGHAM) LTD | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Person with significant control | LAMBDA PROPERTY INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Person with significant control | GLASSHOUSE PROPERTY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | BILGA ESTATE LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | H TOOR PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | DIRECT DISCOUNT APPLIANCE CENTRE LTD | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| 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 | 24/06/2024 – 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 |
| Officer | CORPORATION STREET BUILDERS LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – 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 | 26/06/2024 – 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 | 25/06/2024 – present |
19/05/2026
England → United Kingdom
09/05/2026
United Kingdom → England
20/06/2024
United Kingdom → England