| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HERITAGE UK PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | YNIA PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | EBMS (NORTHAMPTON) LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | LOOM OF NATURE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | JADE GUILD LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 18/12/2023 |
| Person with significant control | VITACORE TECH LTD | — | Active | 18/06/2024 – present |
| Person with significant control | AV & BEYOND LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GOODMAN LOCUMS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | F & K INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 20/09/2023 |
| Person with significant control | ALCAPA LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GAA HOLDING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | NEXT3GEN LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PATSEMPIRE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MSM RETAIL LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ISLANDERS PROTECTION SECURITY SERVICES LTD | — | Liquidation | 18/06/2024 – 07/07/2021 |
| Person with significant control | RA JAH HIFI LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | 1KPE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | EXCLUSIVE WEALTH MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | EURO BAZAAR LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MONEY CAPITAL LTD | — | Proposal to strike off | 18/06/2024 – 10/04/2020 |
| Person with significant control | OPTIMAL ACCOMMODATION (OA) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ALPHA DRY CLEANING LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | KPNC PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PINK SALT& CO LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KPDSAA LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KP LEGAL SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KDA HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | INPRINT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GLADEKEY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PLOT22 HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KP CLINICAL CONSULTING LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | K PATEL & CO LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FAIRMONT ENERGY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 18/12/2023 |
| Person with significant control | MUISHI (UK) LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | KUNAL PRODUCTION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | EXPERT LEGAL REPORTS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KUNAL DIGITAL CONSULTING LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | PAROBUS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 24/09/2018 |
| Person with significant control | PHARMA SHIELD LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KMP (WEST DULWICH) LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 05/02/2022 |
| Person with significant control | SANDSONS & CO LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KAP CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GOODMAN HEIGHTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SPACE VAC TECHNOLOGIES GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/04/2019 |
| Person with significant control | JJ & TEAM LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 21/05/2018 |
| Person with significant control | KOLBEIN SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | 1KP LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | SVT GROUP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | R & S RETAIL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 01/08/2018 |
19/06/2024
United Kingdom → England
25/04/2024
appointed
05/04/2018
appointed