| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | STALLION CHAUFFEUR SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ALEXES EXPRESS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ALEXES EXPRESS LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | MANAK TRANSPORT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | 7 SEVEN NOTES MUSIC LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | BRILLIANT TRANSPORT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | THE ARMY OF LORD JESUS CHRIST LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SUKHI A1 HOMES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | S&K LITTLE SORTERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | OZON CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | K DHILLON CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Officer | K DHILLON CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Person with significant control | JAY'S FISH BAR LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BLUE STAR AYRSHIRE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GURDAAN CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 29/12/2020 |
| Person with significant control | JEEVAN1 CONSTRUCTION UK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BRILLIANT CONTRACTS (B'HAM) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 17/06/2019 |
| Officer | BRILLIANT CONTRACTS (B'HAM) LTD | 🇬🇧Regno Unito | Active | 12/02/2026 – 17/06/2019 |
| Person with significant control | BANI SANDHU LOGISTICS LTD | — | Dissolved | 18/06/2024 – 01/11/2016 |
19/06/2024
England → United Kingdom
06/06/2024
appointed
06/04/2016
appointed