| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | KUL TRANSPORT LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | BMSL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | BMSL HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/02/2024 – present |
| Person with significant control | MUSHY CHIPS LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | BMSL BUILDERS LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Person with significant control | BMSL BUILDERS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | GURU NANAK HOMES GB 3 LIMITED | 🇬🇧Regno Unito | Active | 18/05/2024 – present |
| Officer | GURU NANAK HOMES GB 3 LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | GURU NANAK HOMES GB 2 LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – 20/06/2024 |
| Person with significant control | GURU NANAK HOMES GB 2 LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 23/06/2025 |
| Person with significant control | SATGURU ASSOCIATE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/09/2025 |
| Officer | SATGURU ASSOCIATE LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – 01/09/2025 |
| Person with significant control | GURU NANAK HOMES (GB) LTD | 🇬🇧Regno Unito | Active | 02/02/2024 – 22/08/2025 |
| Person with significant control | BMSL ESTATES LTD | 🇬🇧Regno Unito | Active | 02/02/2024 – present |
| Person with significant control | BAJ EXPRESS LTD | 🇬🇧Regno Unito | Dissolved | 15/04/2024 – 02/04/2024 |
| Officer | BAJ EXPRESS LTD | 🇬🇧Regno Unito | Dissolved | 26/03/2026 – 02/04/2024 |
| Person with significant control | PA1 FOODS LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Officer | BMSL ESTATES LTD | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | M.S. BOPARAI PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Officer | NEWLINE IMPORTS LTD | 🇬🇧Regno Unito | Active | 26/04/2026 – 01/04/2019 |
| Person with significant control | NEWLINE IMPORTS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/04/2019 |
| Person with significant control | LADYBALK LTD | — | Active | 23/06/2024 – present |
| Officer | KULDEEP KAUR 2744 LTD | 🇬🇧Regno Unito | Dissolved | 27/04/2026 – present |
| Officer | ND DISTRIBUTORS LTD | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – present |
| Officer | LADYBALK LTD | — | Active | 16/04/2026 – present |
01/05/2026
United Kingdom → England
27/04/2026
England → United Kingdom
01/04/2019
resigned