| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MCR LOGISTICS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DHH BURNAGE LANE MANCHESTER LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 22/10/2023 |
| Person with significant control | 52 ASHTREE ROAD RTM COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | UXV HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 02/03/2023 |
| Person with significant control | XFH LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DIAMOND HOME RENOVATIONS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MCR CHAI LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | XF TRADING (MANCHESTER) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/03/2023 |
| Person with significant control | UXV TRADING LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | XF PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THE RESIDENCE NO47 LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | DIAMOND HOME SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PLUMBGET LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | IB PROPERTY INVESTMENTS (CARDIFF) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | IB CATERING LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SHISH MAHAL TANDOORI LTD | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Person with significant control | SMOOTH HOMES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BUILDS CENTRE LIMITED | — | Dissolved | 19/06/2024 – 12/06/2019 |
| Person with significant control | AL RIHLAH HAJJ & UMRAH LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CARDIFF HEATING & PLUMBING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BUY & SAVE VARIETY STORE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TACTILE WAREHOUSE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | IB CONTRACTORS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
19/06/2024
Wales → United Kingdom
16/02/2024
appointed
06/04/2016
appointed