| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | IADS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | UNIT 7 GF LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | ALPHA SUPPORT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KANG FOODS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GILL & SONS (BRAMLEY) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 15/06/2023 |
| Person with significant control | CLEAN & PRESS GLW LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | ATHENA HOUSING SOLUTIONS CIC | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | LIFESTREAMS EVENTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BKL CONTACT SPORTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LEICESTER HOUSING SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FS GLOBAL ASSET MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BLUESTAR TAXI HIRE EDINBURGH LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | TOWNGATE STORE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KINDERSTONS PROPERTY LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | D. & A. TAXIS LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JKS CUISINE LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | HIGHLANDS CASHMERE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | J & A NORTH EAST LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JK PROPERTY DEVELOPMENT GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SILKS PROPERTY INVESTMENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HABILIMENT INDUSTRIES LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | GURU GOBIND SINGH LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JASBIR KAUR LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GILL & DHALIWAL LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 30/08/2023 |
| Person with significant control | ALPHA HOUSING SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | JS AND JK PROPERTIES (UK) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 06/11/2022 |
| Person with significant control | SCOTT & FRENZI LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | 579 TAXIS LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ASBLEGAL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | 316 SCOTTAXIS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 28/05/2020 |
| Person with significant control | JASBIR PROPERTIES EDINBURGH LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GMANT PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THIND BROTHERS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CAPABLE CABS LTD. | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FRASER STRETTON MAINTENANCE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/11/2022 |
| Person with significant control | JS PROPERTIES & DEVELOPMENTS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FRASER STRETTON PROPERTY GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SSKITCHEN LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FRASER STRETTON LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/06/2022 |
| Person with significant control | GLASGOW FITNESS SPA LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Person with significant control | SINGH & SONS SANDYGATE TERRACE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ELEVEN ENTERPRISES (MIDLANDS) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SCOTIAVIEW LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 28/02/2020 |
| Person with significant control | HOLIDAY LET SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 02/11/2022 |
| Person with significant control | JG PEACOCK NE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 23/03/2018 |
| Person with significant control | OASIS CARE GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 16/01/2018 |
| Person with significant control | ELIXIR MARTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ANJ BARGAIN LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HARI AUTO LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
16/03/2024
appointed
25/01/2024
appointed
17/05/2019
appointed