| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | METROPOLITAN & DISTRICT SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 11/06/2024 – 03/09/2019 |
| Person with significant control | KAILASH ESTATES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | F P (BUILDING PRODUCTS) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | BRITANNIC PROPERTY DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | QUEENSGATE HOTEL EDINBURGH LTD | 🇬🇧Regno Unito | Active | 06/06/2024 – 06/04/2016 |
| Person with significant control | BRITANNIC TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | BRITANNIC SECURITIES & INVESTMENTS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 24/06/2024 – present |
| Officer | MARYLEBONE LANE GP CO LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – 01/04/2017 |
| Officer | MARYLEBONE LANE NOMINEE CO LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – 01/04/2017 |
| Officer | MARYLEBONE LANE INCOME CO LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – 01/04/2017 |
| Officer | MARYLEBONE FINCO LIMITED | 🇬🇧Regno Unito | Active | 29/04/2026 – 01/04/2017 |
| Officer | QUEENSGATE FINCO LTD | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | QUEENSGATE HOTEL EDINBURGH NOMINEE LTD | 🇬🇧Regno Unito | Dissolved | 03/05/2026 – present |
| Officer | QUEENSGATE HOTEL EDINBURGH GP LTD | — | Active | 03/05/2026 – present |
| Officer | AEDIFICA UK (SAPPHIRE) LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – 13/01/2020 |
| Officer | KINGSWAY HALL HOTEL LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – 01/04/2017 |
| Officer | KINGSWAY MEZZ CO LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 01/04/2017 |
| Officer | KINGSWAY ASSET CO LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – 01/04/2017 |
| Officer | KINGSWAY SENIOR HOLD CO LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – 01/04/2017 |
| Officer | SHIVA HOTELS MORLEY LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – 01/04/2017 |
| Officer | MORLEY FINCO LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 01/04/2017 |
| Officer | MORLEY GPCO LIMITED | — | Other | 10/05/2026 – 01/04/2017 |
| Officer | LONDON LUTON LIMITED | — | Active | 12/05/2026 – 01/04/2017 |
| Officer | BRITANNIC ENERGY LIMITED | — | Dissolved | 13/05/2026 – present |
| Officer | BRITANNIC ENERGY HOLDINGS LIMITED | — | Dissolved | 13/05/2026 – present |
| Officer | OHI AC PROPERTIES (UK) LTD | 🇬🇧Regno Unito | Dissolved | 13/05/2026 – 01/04/2016 |
| Officer | MBH FINCO. LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – 01/04/2017 |
| Officer | MBH NOMINEE CO. LIMITED | 🇬🇧Regno Unito | Dissolved | 13/05/2026 – 01/04/2017 |
| Officer | OHI LSC PROPERTIES (UK) LTD | 🇬🇧Regno Unito | Dissolved | 16/05/2026 – 01/04/2016 |
| Officer | LIFE STYLE CARE PROPERTIES PLC | — | Dissolved | 16/05/2026 – present |
| Officer | SHIVA HOTELS VANDON HOUSE LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 01/04/2017 |
| Officer | KAILAS HOTEL VANDON HOUSE GPCO LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 01/04/2017 |
| Officer | SANKARA HOTELS GATWICK LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 01/03/2016 |
| Officer | KAILAS HOTEL FINANCE COMPANY LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 01/04/2017 |
| Officer | KAILAS HOTEL HEATHROW NOMINEE (UK) LTD | 🇬🇧Regno Unito | Active | 17/05/2026 – 01/04/2017 |
| Officer | KAILAS HOTEL GATWICK INCOMECO LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 26/09/2017 |
| Officer | KAILAS HOTEL GATWICK GPCO LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 26/09/2017 |
| Officer | KAILAS HOTEL HEATHROW GP (UK) LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 01/04/2017 |
| Officer | KAILAS HOTEL HEATHROW INCOMECO LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 01/04/2017 |
| Officer | LIFE STYLE CARE (2011) PLC | — | Dissolved | 22/05/2026 – 06/03/2015 |
| Officer | HH WATERLOO OPCO LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – 01/04/2017 |
| Officer | DT YORK OPCO LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – 01/04/2017 |
| Officer | SHIVA (MAILBOX) LIMITED | — | Active | 09/06/2026 – 01/04/2017 |
| Officer | EXCEL LONDON EASTERN HOTEL LIMITED | 🇬🇧Regno Unito | Active | 11/06/2026 – 01/04/2017 |
| Officer | KAILASH ESTATES LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
17/05/2026
England → United Kingdom
16/05/2026
United Kingdom → England
29/07/2015
appointed