| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BANWAIT ROOFING LTD | 🇬🇧Regno Unito | Active | 08/03/2026 – present |
| Person with significant control | BANWAIT ROOFING COMPANY LTD | 🇬🇧Regno Unito | Dissolved | 08/03/2026 – present |
| Officer | ATLAS SOUTH CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Person with significant control | ATLAS SOUTH CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | SUNDERLAND CHIPPY LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | SUNDERLAND CHIPPY LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | BFS TRANSPORT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SPICY CHULLA LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SHEEN UK TRADING L LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | J S ROOFING LONDON LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JKB CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | PJMT CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Person with significant control | JJ DESIGN & BUILD LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | WHITE LINE MUSIC LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | JSP CARPENTRY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AIDGL GLOBAL PRECIOUS & SEMI PRECIOUS GEMSTONES TESTING ANALYSING LABORATORY PRIVATE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | J MAL CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KHALSA FOUJ LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ZORA CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KAMBOJ BUILDERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | I MOVE COURIER LTD | 🇬🇧Regno Unito | Proposal to strike off | 13/01/2026 – present |
| Person with significant control | I MOVE COURIER LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | DYNAMIC INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | DYNAMIC INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Person with significant control | KTV PRODUCTIONS LTD | 🇬🇧Regno Unito | Proposal to strike off | 24/11/2023 – 01/02/2023 |
| Person with significant control | MAYFAIR KITCHEN AND BEDROOMS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | THE EAST SIDE BREWERY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | A SMART PHULL ALUMINIUM BIFOLDING DOORS AND WINDOWS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ONE HOME STORE U.K LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MAAN TRANSPORT SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TINGLING RECORDZ LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BSD LOGISTICS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TINGLING DESIGN LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JK DRIVEWAYS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MOONLIGHT PIZZA & KEBAB LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | HJ BUILD AND CONSTRUCT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | S.S. BASRA AUTOS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | J & B SINGH TRANSPORT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SP CONSTRUCTIONS (COV) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CALL PHONE DOCTOR LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | JAGJIT SINGH1 LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CDCS GROUP LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | CDCS CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 29/11/2023 – present |
| Person with significant control | CDCS HOMES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
22/04/2026
United Kingdom → England
18/04/2026
United Kingdom → England
01/02/2023
appointed