| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SSJ LETTINGS LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | SSJ LETTINGS LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Person with significant control | JM SANDHU TRANSPORT LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | JM SANDHU TRANSPORT LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Officer | S S TRANSPORT LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Person with significant control | JVINE LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | TRENT FAMILY SERVICES LTD | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Person with significant control | TRENT FAMILY SERVICES LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | COLAR & SONS LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Person with significant control | COLAR & SONS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | HUNTER SACHS LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | HUNTER SACHS LIMITED | 🇬🇧Regno Unito | Active | 04/05/2026 – present |
| Person with significant control | TOOR SUPERSTORE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | TOOR SUPERSTORE LTD | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Person with significant control | WELLPORT LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | WELLPORT LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Person with significant control | RAJA CHIPPY LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | S & S (COVENTRY ) LIMITED | 🇬🇧Regno Unito | Dissolved | 14/05/2026 – present |
| Person with significant control | S & S (COVENTRY ) LIMITED | 🇬🇧Regno Unito | Dissolved | 06/06/2024 – present |
| Officer | COLAR MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Person with significant control | COLAR MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | THI CONSULTING LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | CORONA INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 06/04/2016 |
| Officer | ALFIE'S OFF LICENCE LIMITED | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – 01/03/2016 |
| Officer | QUAERIS LIMITED | — | Dissolved | 08/05/2026 – present |
14/05/2026
England → United Kingdom
05/05/2026
England → United Kingdom
07/10/2014
appointed