| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | JM SANDHU TRANSPORT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | JVINE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RYANEX TRANSPORT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SATNAM PROPERTY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TRENT FAMILY SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PHONE2FIX LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | COLAR & SONS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HUNTER SACHS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TOOR SUPERSTORE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KIRT HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CITY VIEW DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 22/05/2021 |
| Person with significant control | MBG PARTNERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WELLPORT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RAJA CHIPPY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | S & S (COVENTRY ) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – 24/09/2018 |
| Person with significant control | INFINITY HOLDINGS AG LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PCS (KENT) LIMITED | — | Liquidation | 18/06/2024 – present |
| Person with significant control | COLAR MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | THI CONSULTING LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | DELHI FIVE LIMITED | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – present |
| Person with significant control | CORONA INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 06/04/2016 |
20/03/2024
appointed
03/11/2023
appointed
06/04/2016
resigned