| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BEYOND AGILE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DHIYA INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 11/03/2024 |
| Person with significant control | PERFORM WITH CLARITY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FLEET AND FINESSE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GHANSHYAM DIY STORE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FRESH GOODS DAILY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | THE CREAM STORE TREATS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DILLONS HOLDINGS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | H & Z (BLOXHALL ROAD) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | THE CREAM STORE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MANISH.CO-1 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MAANVI AND BROTHERS LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | RENOWN CONVENIENCE STORES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | M2 IMAGE AND MOTION LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TG'S (HCO) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 11/02/2023 |
| Person with significant control | FARNLEY & TIMBERWOOD HOLDINGS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | A&M PROPERTIES (SOUTHPORT) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SIMPLY LUXURY LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | REFLECTIVE RESOURCES LTD | — | Dissolved | 18/06/2024 – 22/02/2021 |
| Person with significant control | EKE CONSTRUCTION LTD | — | Dissolved | 19/06/2024 – 16/10/2020 |
| Person with significant control | 3XY DEVELOPMENTS LTD | — | Dissolved | 18/06/2024 – 16/10/2020 |
| Person with significant control | VOLGA INVESTMENT LTD | — | Liquidation | 18/06/2024 – 30/12/2020 |
| Person with significant control | KEMADI HOMES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DHABA 59 SPORTS BAR LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MANISH.CO LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SEVN21 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CONCEPTS HAUS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PAZHAR ZVEZDY LTD. | — | Liquidation | 18/06/2024 – 29/12/2020 |
| Person with significant control | LANDFORD MAINTENANCE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GLASSBOX COLLECTIVE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | M PATEL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CONCEPTS FASHION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | METROPOLIS RESEARCH LAB LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DMK PROPERTY HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SMOKE BAZZAR LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | K&M PROPERTY INVESTMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MP TEST CONSULTING LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MANISH HIRANI LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | RED MOUSE CREATIVES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 03/08/2020 |
| Person with significant control | TCS STREET CLOTHING LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | 7 ICE LTD | — | Active | 18/06/2024 – present |
| Person with significant control | AMD PUBS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/05/2018 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | KLM PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KAYNET CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | RED PANDA SOLUTIONS LIMITED | — | Dissolved | 19/06/2024 – present |
13/04/2024
appointed
11/03/2024
resigned
27/09/2017
appointed