| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | VENUS HOLDINGS LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | HARRY TRADERS LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | BESTWAY CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Person with significant control | HARRY TRADERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RK MOBILE PHLEBOTOMY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GG PRO HOUSE RENOVATOR LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | JUNGI PROPERTIES LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GURU RAM DASS TRANSPORT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KNJ PROJECTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SAFFRON BAR & GRILL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CANS OFF SALES LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | PLATINUM CITY LIVING LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | B.S.J. PROPERTY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | WOLVERHAMPTON BUILDERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DHILLON RECRUITMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | K S BUILDER WALSALL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | D AND R RETAIL YORKSHIRE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DEPSJ CARPENTER LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PF ENTERPRISE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SATNAM NOTTINGHAM LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | RANDLAY SUPERSTORES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MULTANI PROPERTIES LONDON LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LEARN BEAUTY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SAHIB ROOFING BESTWAY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | PINK BOX JEWELLERY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BEAUTY CITY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DESI TARKA FOOD LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | 7 HILLS CONSTRUCTIONS LTD | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Person with significant control | DREAM TO SLUMBER LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CANS OFF SALES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | 7 HILLS CONSTRUCTIONS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | BEST BUY ORIEN UK LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DREAM BEAUTY STUDIO LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | NEW LOOK CONTRACTORS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | THE EAGLES HOTEL LLANRWST LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | LIQROO LIMITED | — | Proposal to strike off | 20/01/2026 – 06/07/2020 |
| Officer | VENUS HOLDINGS LTD | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Person with significant control | SINGH'S FISH LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | NAGRA TRANSPORTATION LIMITED | 🇬🇧Regno Unito | Active | 29/04/2026 – 11/10/2019 |
| Person with significant control | SANDHU1 CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | P R GARMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CACOZI LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DHINDSA7 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SCAFFOLDING IN LONDON LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Officer | KASBIA COMPUTERS LTD | 🇬🇧Regno Unito | Dissolved | 04/05/2026 – present |
| Officer | INDIAN LAW PRACTICE AND NRI SERVICES LIMITED | 🇬🇧Regno Unito | Active | 16/05/2026 – present |
20/12/2024
appointed
31/08/2024
appointed
13/12/2018
appointed