| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | STAR TIPPERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AMG PROPERTIES LONDON LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KIRAN CHIPPY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SINGH'S LOGISTICS LONDON LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BAL ROOFING & BUILDERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TECH FIX & TRADE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | M&JOT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MARSHELL TRANSPORT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SPUR SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BVS DIAMOND LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MK7 CONSTRUCTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BDS PROPERTIES IMPROVEMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GOLDEN HORSES CONTRACTORS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MANDEEP SINGH 12 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BORN ART MUZIC LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SGL CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MIKVY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MSPI SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SPX SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ZIZI SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GSMS CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MY FITTERS TEAM LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ENSIGN SHOPFRONT & SHUTTER LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | IKK CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | EKAM CAR SERVICE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | TASTY FRYER LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SINGH RJ TRANSPORT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MALHII LTD LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TAJ WINE & GROCERY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MANDEEP SINGH ARRICK LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | BRENTWOOD WORKS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | REDSONLION LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MANDY WINDOWS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ARJUN LOGISTICS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | VANS SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MANDEEP BUILDER LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CCTV WALA LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FINE & ESTATES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | NATT TRANSPORT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AKS STAR LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BROWN BOYS TRANSPORT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THE EMPIRE GLOBAL LONDON LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 03/11/2023 |
| Person with significant control | SPVRM01 LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RAAVI CONVENIENCE STORE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SEERAT DEOL LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RENDERS STORE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GOLDEN CONSTRUCTION 2007 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SUN RAY KITCHENS AND BEDROOMS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | EMPIRE CONTRACTORS CO. LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | JAPJI MOGEDAAR CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
19/06/2024
United Kingdom → England
17/06/2024
appointed
08/02/2023
appointed