| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LAVISH INVEST LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | LAVISH INVEST LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Officer | STOCKTON INDUSTRIAL ESTATES LTD | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Person with significant control | STOCKTON INDUSTRIAL ESTATES LTD | 🇬🇧Regno Unito | Active | 26/09/2025 – present |
| Person with significant control | GALAXY FINANCE LTD | 🇬🇧Regno Unito | Active | 21/08/2024 – 20/08/2024 |
| Person with significant control | HOLLOWAY FIX LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | HOLLOWAY FIX LIMITED | 🇬🇧Regno Unito | Dissolved | 21/01/2026 – 07/03/2025 |
| Person with significant control | GROVER BROTHERS (UK) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | WOK N KEBAB LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – 04/06/2025 |
| Officer | RED CAR INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 26/02/2026 – present |
| Person with significant control | WISBECH BUSINESS PARK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 30/05/2024 |
| Officer | WISBECH BUSINESS PARK LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | COLWICK BUSINESS PARK LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 02/09/2023 |
| Officer | COLWICK BUSINESS PARK LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – 02/09/2023 |
| Officer | HOTON PUB LTD | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – present |
| Officer | GUILFORD WINES LTD | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – present |
| Person with significant control | EPSOM FOOD AND WINES LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – 01/08/2024 |
| Officer | EPSOM FOOD AND WINES LTD | 🇬🇧Regno Unito | Active | 06/03/2026 – 23/02/2026 |
| Person with significant control | GUILFORD WINES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KENTON FOOD & WINE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | KENTON FOOD & WINE LIMITED | 🇬🇧Regno Unito | Dissolved | 25/03/2026 – present |
| Officer | LEVELS INVEST LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Person with significant control | LEVELS INVEST LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | CHAND SINGH AND SONS LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – 23/11/2022 |
| Officer | ASI TRADERS LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 10/06/2022 |
| Person with significant control | REAL TIME INVEST LIMITED | — | Active | 18/06/2024 – present |
| Officer | REAL TIME INVEST LIMITED | — | Active | 26/02/2026 – present |
| Officer | SMART WAY REAL ESTATE LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – 30/03/2023 |
| Officer | TMS TRADING LTD | 🇬🇧Regno Unito | Active | 19/02/2026 – 22/07/2023 |
| Person with significant control | CANNON'S CORNER FOOD & WINE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 14/07/2022 |
| Officer | CANNON'S CORNER FOOD & WINE LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 14/07/2022 |
| Person with significant control | FIRST INVEST LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 27/05/2021 |
| Officer | FIRST INVEST LIMITED | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – 27/05/2021 |
| Person with significant control | CLOUD FOOD AND WINE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 25/05/2021 |
| Officer | CLOUD FOOD AND WINE LTD | 🇬🇧Regno Unito | Dissolved | 17/12/2025 – 25/05/2021 |
| Person with significant control | BELL LANE SUPERSTORE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | WEALTH INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – 20/11/2020 |
23/02/2026
resigned
05/08/2025
resigned
07/12/2022
appointed