| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | A LATTE OF FUN HORNCHURCH LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | JKJ 67 PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | URBAN EATS & SPIRITS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TRACKON CANADA PRIVATE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 31/10/2023 |
| Person with significant control | AMARA HOLDINGS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ONKAR INVESTMENT PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WEDNESBURY BUTCHER LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | IGO ESTATES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SARJ PROPERTIES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TOP GEAR VEHICLES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KEELBY STORES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 20/09/2023 |
| Person with significant control | TRACKON CANADA PRIVATE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 28/10/2022 |
| Person with significant control | AUTO FIX SERVICE CENTRE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 22/03/2022 |
| Person with significant control | ROOTZ GLOBAL CIC | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | 1ST STOP SERVICES COVENTRY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | NORTH YORKSHIRE SHOPFRONTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GOVNA GROUP LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | WELLOWGATE NEWS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SPACE DREAMSS LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 08/12/2022 |
| Person with significant control | ROSE FIELD ESTATES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | S&G FOOD LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | TRACKON EDU LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DEALS ON KAR'S LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 08/12/2022 |
| Person with significant control | ONKAR & SURJIT PROPERTIES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BAHIA LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HCT 6 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 26/03/2018 |
| Person with significant control | GOLDEN FRY COALVILL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PURE CREATIVEMEDIA LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | GG ESTATES LTD | — | Active | 19/06/2024 – 25/05/2020 |
| Person with significant control | OSOFT LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | KEELBY VILLAGE STORES LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | HDE (UK) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FAMOUS GOLDEN FRY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SANGHA STORES (NE) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BRIDGEPOINT INVESTMENTS UK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SINGH CHARITABLE FOUNDATION | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HAPPY FRIAR LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | OSG CONSULTING LIMITED | — | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | PARKBOURNE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
19/06/2024
Wales → United Kingdom
05/06/2024
appointed
06/04/2016
appointed