| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DTL (DELANEY TRANSPORT & LOGISTICS) LTD | 🇬🇧Regno Unito | Active | 04/06/2026 – present |
| Person with significant control | IK GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – present |
| Person with significant control | PRIME DEVELOPMENTS (MB) LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – present |
| Person with significant control | WOODVILLE CATERING LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Person with significant control | ZAYYAN PROPERTY MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 08/12/2025 – present |
| Person with significant control | ALIK LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | APEX TYRES LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | LOGIC INVESTMENTS SOUTH WALES LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | IAI24 LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ENDERPLANT SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | BDR 27 LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | I KHAN INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | PANTEB RECRUITS LTD | — | Dissolved | 09/03/2024 – present |
| Person with significant control | IAF HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | OKASORA RECRUITMENT LTD | 🇬🇧Regno Unito | Dissolved | 14/06/2024 – present |
| Person with significant control | W BURGERS CARDIFF LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | PRIME PROPERTIES (MB) LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | TOYS4U MB LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | THE LABEL MBORO LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | CHICKEN LODGE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | YOURCHOICE SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | XEC TRAVELZ LTD | 🇬🇧Regno Unito | Proposal to strike off | 23/01/2024 – present |
| Person with significant control | CARDIFF KEBABS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | NOIR TRADING LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | LEAP PRIVATE HIRE LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | LEAP TAXIS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | IAF ASSOCIATES LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
01/06/2026
appointed
14/05/2026
United Kingdom → England
17/08/2017
appointed