| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HENLEY RETAIL SF LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/02/2024 |
| Person with significant control | HENLEY RETAIL RP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HENLEY RETAIL LV LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HENLEY WAY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | VRAD LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HENLEY RETAIL KH LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HENLEY RETAIL HT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HENLEY RETAIL GC LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 05/09/2023 |
| Person with significant control | HENLEY RETAIL PS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HENLEY PROPERTY NT LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | HENLEY PROPERTY TT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HENLEY PROPERTY OH LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HENLEY RETAIL FV LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 24/07/2020 |
| Person with significant control | HENLEY RETAIL SW LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 21/07/2020 |
| Person with significant control | HENLEY RETAIL GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | THE MOTOR FIRM LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RAKESH AMIN ENDOCRINE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RAX LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SISCO SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | SISCO SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 05/06/2026 – present |
01/02/2024
resigned
30/01/2024
appointed
03/06/1997
appointed