| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | D & G TRANSPORT SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 27/09/2025 – present |
| Officer | D & G TRANSPORT SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | ANIA HOLDINGS LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | ANIA HOLDINGS LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | FT13 LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | AV MIDLANDS LTD | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Person with significant control | AV VANS LTD | 🇬🇧Regno Unito | Dissolved | 18/07/2025 – present |
| Person with significant control | AV MIDLANDS LTD | 🇬🇧Regno Unito | Dissolved | 16/07/2025 – present |
| Officer | AV VANS LTD | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – present |
| Officer | FAST FORWARD GARAGE 1 LTD | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – present |
| Person with significant control | FAST FORWARD GARAGE 1 LTD | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Officer | AG VAN LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Officer | BUTA BUSH LIMITED | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – 15/07/2024 |
| Officer | ADS & GILL LTD | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Person with significant control | ADS & GILL LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | HIS PROPERTY HOLDINGS LTD | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Person with significant control | HIS PROPERTY HOLDINGS LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – 02/09/2025 |
| Officer | A 2 Z LOGISTICS LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – 31/08/2019 |
| Officer | CBD NORWICH LTD | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Person with significant control | CBD NORWICH LTD | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Person with significant control | PHOENIX LIFE SERVICES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 12/04/2019 |
| Officer | PHOENIX LIFE SERVICES LTD | 🇬🇧Regno Unito | Active | 14/04/2026 – 12/04/2019 |
| Person with significant control | DALTAN INC LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | A 2 Z LOGISTICS LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 31/08/2019 |
| Person with significant control | BESTA LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | BESTA LTD | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – present |
| Person with significant control | TP VENTURES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | TP VENTURES LTD | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Person with significant control | NICK SINGH TRANSPORT LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | RAKKAR LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | TEC GURU LTD | 🇬🇧Regno Unito | Dissolved | 27/04/2026 – present |
| Person with significant control | PORTABELLO LTD | 🇬🇧Regno Unito | Liquidation | 26/06/2024 – present |
| Person with significant control | KIM ELECTRICALS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | NICK SINGH TRANSPORT LTD | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – 15/01/2018 |
| Officer | KIM ELECTRICALS LIMITED | 🇬🇧Regno Unito | Dissolved | 12/05/2026 – present |
| Officer | A & D TRANSPORT (U K) LIMITED | 🇬🇧Regno Unito | Dissolved | 20/05/2026 – present |
| Officer | 2INSPIREME LTD | — | Dissolved | 22/05/2026 – present |
| Officer | RAKKAR LTD | 🇬🇧Regno Unito | Dissolved | 31/05/2026 – present |
| Officer | SINGH'S GARAGE LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | SINGH TRANSPORT UK LIMITED | — | Dissolved | 03/06/2026 – present |
22/05/2026
England → United Kingdom
29/04/2026
United Kingdom → England
28/04/2016
appointed