| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HJM&KRJ PROPERTY'S LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LASHMAN ESTATES LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | MJ13 REAL ESTATE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | T650 INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HARTMANN PIZZA LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MILLOAK PROPERTY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | VNM PROPERTIES GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | V & M HASTINGS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GOGO COURIERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | LEGACY 3TLD PROPERTY LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | JRS BUILDERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | XIXIC LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KAYAA HOLISTIC CENTRE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ROMAN REALTY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AFTOPOO SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | JJARR PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ESTATEMINDS SOURCING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JK & JS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ESTATEMINDS ACCOMMODATIONS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TIDALY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MJ FOOD & WINE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ESTATEMINDS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KERALA AYURVEDA CENTRE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ALPHA 05 LTD | — | Active | 19/06/2024 – present |
| Person with significant control | REGAL TRAINING CENTRE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CJS PORTWAY HOLDINGS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MEDIQAS GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SIMPLY MEET EVENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SPECTRUM BUILD LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RAPID REPAIR CENTRE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FREIGHT SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GURUKIRPA SMART COURIER LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | JAS BUY TO LET LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | G & J SUPERMARKETS LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | THE 8@S LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | QUASAR CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SANT BABA BHAGWAN SINGH LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | JAZ SINGH GRANARY EXPRESS LTD | — | Active | 18/06/2024 – present |
| Person with significant control | QUASAR CIVILS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NATIONAL FREIGHT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 08/11/2022 |
| Person with significant control | JUST 1 VEHICLE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – 11/07/2022 |
| Person with significant control | MGP PROPERTY MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PIGSY EXPRESS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GTB LOGISTICS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | 211ABC LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FIND MY RENTAL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RAPID RENTALS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BHAI KANHAIYA HUMANITARIAN AID LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MOBIVAPE KENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MAITRI CARE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
19/06/2024
United Kingdom → England
07/06/2024
appointed
14/07/2021
appointed