| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GLOBAL REACH TRANSPORT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | LUXE PROPERTIES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GK TRADING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HEATHCLIFF CAPITAL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PROPERTY PHOTO GEEKS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BLACK COUNTRY CONSORTIUM LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – 16/11/2021 |
| Person with significant control | NEMO'S TAKEAWAY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RAJBIR LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HHERBAL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AHR INVESTMENTS ONE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 14/09/2020 |
| Person with significant control | DARGAVEL MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 17/09/2020 |
| Person with significant control | RS LEISURE SCOT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DUMBARTON MANAGEMENT LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | NITSHILL FAST FOODS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | STEVENSTON STORES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – 20/02/2020 |
| Person with significant control | KHAHRA PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 18/09/2020 |
| Person with significant control | RS CARRIER LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CROOKSTON MANAGEMENT LTD | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – 21/01/2019 |
| Person with significant control | R.S CARRIERS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BOARDRM LTD | — | Liquidation | 19/06/2024 – 21/04/2018 |
| Person with significant control | STATION ENTERPRISES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AMPLE FOODS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 05/04/2019 |
| Person with significant control | RAJBIR TRANSPORT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BK PROPERTIES (MIDLANDS) LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 23/10/2017 |
| Person with significant control | SOCIALISINGH LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | STEVENSTON FULLARTON LTD | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
19/06/2024
United Kingdom → Scotland
13/04/2024
appointed
06/04/2016
appointed