| 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 | PRIME DEVELOPMENTS (MB) LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – present |
| Person with significant control | IK GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – present |
| Person with significant control | HKY MOTORS LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – present |
| Officer | HKY MOTORS LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – present |
| Person with significant control | SWAT FACILITIES & SECURITY SERVICES LTD | 🇬🇧Regno Unito | Active | 13/04/2026 – present |
| Officer | SWAT FACILITIES & SECURITY SERVICES LTD | 🇬🇧Regno Unito | Active | 13/04/2026 – present |
| Person with significant control | SWANDREAM LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Person with significant control | WOODVILLE CATERING LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Person with significant control | 99P STORE LTD | 🇬🇧Regno Unito | Active | 01/05/2026 – present |
| Person with significant control | SANA HOUSE LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – present |
| Officer | SANIA SWEETS & BAKERS LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – present |
| Person with significant control | SANIA SWEETS & BAKERS LIMITED | 🇬🇧Regno Unito | Active | 20/12/2025 – present |
| Person with significant control | E GP HUB LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | E GP HUB LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Person with significant control | INTERNATIONAL FOOD SUPPLIERS LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | ZIDANE KHAN LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | ZIDANE KHAN LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | MINGORA LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | IKSHOP LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | ARKANA SERVICES LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | ARKANA SERVICES LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | I KHAN ESTATES LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | ZAYYAN PROPERTY MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 08/12/2025 – present |
| Officer | ZATRAININGANDSECURITY LTD | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – present |
| Person with significant control | ZATRAININGANDSECURITY LTD | 🇬🇧Regno Unito | Dissolved | 18/09/2025 – present |
| Person with significant control | A&K INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 30/09/2025 – present |
| Officer | A&K INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – present |
| Officer | LIONS VALOUR CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | LIONS VALOUR CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | ALIK LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | AVANTS MARKETING LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | AVANTS MARKETING LTD | 🇬🇧Regno Unito | Active | 27/08/2024 – present |
| Person with significant control | ALIA PUBLISHING LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | LIONS VALOUR INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 22/09/2025 – present |
| Officer | LIONS VALOUR INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | GLOBAL SMART TRADING LTD | 🇬🇧Regno Unito | Dissolved | 29/09/2025 – present |
| Officer | SWAT MOTORS AND TRADING LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | SWAT MOTORS AND TRADING LIMITED | 🇬🇧Regno Unito | Active | 08/04/2025 – present |
| Officer | DIXY BOLTON LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | DIXY BOLTON LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | APEX TYRES LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | NEWBRIDGE LAW LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | LOGIC INVESTMENTS SOUTH WALES LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | BEEF KING SHEF LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 30/09/2025 |
| Officer | BEEF KING SHEF LTD | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – 30/09/2025 |
| Person with significant control | IAI24 LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | CORE HEALTHCAREUK LTD | 🇬🇧Regno Unito | Active | 20/06/2024 – 11/03/2026 |
| Person with significant control | THE RECLINER OUTLET LTD | 🇬🇧Regno Unito | Dissolved | 23/02/2024 – present |
| Person with significant control | DOMAINSFORSALE LIMITED | 🇬🇧Regno Unito | Dissolved | 22/02/2024 – present |
09/06/2026
United Kingdom → England
08/06/2026
England → United Kingdom
16/04/2026
United Kingdom → England