| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | H V STARS LTD | 🇬🇧Regno Unito | Active | 08/11/2025 – present |
| Officer | H V STARS LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | MJ STREETCLOUD LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | MJ STREETCLOUD LTD | 🇬🇧Regno Unito | Active | 25/10/2025 – present |
| Officer | M SANDHU & SONS CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | M SANDHU & SONS CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | ASEES & ARIAN LTD | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Officer | ASEES & ARIAN LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | SB FURNITURE & DECOR LTD. | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | SB FURNITURE & DECOR LTD. | 🇬🇧Regno Unito | Active | 21/02/2026 – present |
| Officer | EBS CONSTRUCTION SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 04/02/2026 – present |
| Person with significant control | EBS CONSTRUCTION SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 04/03/2025 – present |
| Officer | AMAX IT SOLUTIONS (UK) LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | AMAX IT SOLUTIONS (UK) LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | 7VEER CONTRACTORS LTD | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Person with significant control | 7VEER CONTRACTORS LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | RIAR ROOFING LTD | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – present |
| Person with significant control | EBS GROUNDWORKS LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | EBS GROUNDWORKS LTD | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | M K FOOD AND WINE FISHPOND LTD | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | M K FOOD AND WINE FISHPOND LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | MSD CONTRACTORS LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | MSD CONTRACTORS LTD | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Person with significant control | DOABA CATERING LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | DOABA CATERING LTD | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Person with significant control | RIAR ROOFING LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | BAINS GDD LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | JAYOVAL LIMITED | — | Liquidation | 20/05/2026 – 02/11/2020 |
| Person with significant control | JAYOVAL LIMITED | — | Liquidation | 26/06/2024 – 02/11/2020 |
| Person with significant control | KANG CIVILS LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – 10/08/2020 |
| Officer | KANG CIVILS LIMITED | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – 10/08/2020 |
| Officer | MANJITBUILDERS LIMITED | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – 04/10/2019 |
| Officer | RIAR ROOFER LIMITED | 🇬🇧Regno Unito | Dissolved | 16/04/2026 – present |
| Person with significant control | RIAR ROOFER LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | SSK CONTRACTS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 18/09/2017 |
| Officer | SSK CONTRACTS LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – 18/09/2017 |
| Person with significant control | 5FIVE-DREAMS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | DADWALUK LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | MSK CONTRACTS LTD | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | 5FIVE-DREAMS LTD | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – present |
| Officer | DADWALUK LTD | 🇬🇧Regno Unito | Dissolved | 10/05/2026 – present |
| Officer | M.D.I. FASHIONS LTD | 🇬🇧Regno Unito | Dissolved | 26/05/2026 – present |
| Officer | N T FASHIONS LTD | 🇬🇧Regno Unito | Dissolved | 24/05/2026 – present |
26/05/2026
India → United Kingdom
24/05/2026
England → India
25/06/2024
United Kingdom → England