| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | NOMA LIVING LTD | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Person with significant control | NOMA LIVING (DENNY) LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | STRADA COMMERCIAL LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | STRADA COMMERCIAL LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Person with significant control | BLUEGUM ESTATES LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | BLUEGUM HOLDINGS LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | AEMV HEALTHCARE SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | VMA HEALTHCARE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KR CARE SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KK ASSET MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KK CAPITAL INVESTMENT SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AIRAVATA INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BDL PROPERTY GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | BDL PROPERTY GROUP LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Person with significant control | RG CORPORATION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KHANNA LOCUMS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BDL PROPERTY MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – 28/02/2017 |
| Person with significant control | SHINE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 28/02/2017 |
| Person with significant control | KHANNA PROPERTIES LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | A2A LOGISTICS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KHANNA HOMES LTD. | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SHINE PROPERTY DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 07/10/2020 |
| Person with significant control | SHINE PROPERTY MANAGEMENT LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – 28/02/2017 |
| Person with significant control | NERO COMMERCIAL LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SUTTON MANOR PHARMA SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | NERO PROPERTY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SHINE COMMERCIAL PROPERTY LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 28/02/2017 |
| Person with significant control | KHANNA FOODS LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AVM HEALTHCARE SERVICES LTD | — | Active | 19/06/2024 – 16/12/2019 |
| Officer | SHINE PROPERTY DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | SHINE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
04/12/2025
United Kingdom → Scotland
02/12/2025
Scotland → United Kingdom
01/07/2016
appointed