| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FGS FREIGHT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | A406 BUILDERS LTD | — | Active | 19/06/2024 – present |
| Person with significant control | HEER JEWELLERY HOUSE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MANDY K PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DHESI PROPERTY 4 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BHOGAL PROPERTY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DHESI PROPERTY 5 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PERI PERI CHICKEN (SCOT) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | MJN STORES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PERI PERI ROOSTER LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CHARGHAS FOOD CLUB LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | DHALIWAL RESIDENTIALS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DHESI PROPERTY 3 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MANKAUR SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – 21/03/2018 |
| Person with significant control | DHESI PROPERTY 1 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DHESI HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DHESI PROPERTY 2 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SSD CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 14/01/2024 |
| Person with significant control | — | — | Active | 18/06/2024 – 24/01/2017 |
| Person with significant control | SALLY CLOTHING LIMITED | — | Active | 19/06/2024 – present |
| Officer | SALLY CLOTHING LIMITED | — | Active | 12/01/2026 – present |
19/06/2024
United Kingdom → England
27/05/2024
appointed
08/01/2010
appointed