| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | M WALIA LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DIYMINI LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CIELO SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WORKS 360 EUROPE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RSR RESIDENTIAL LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MAMC ENTERPRISE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 25/01/2021 |
| Person with significant control | GEORGETOWN STORE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/12/2020 |
| Person with significant control | PARADIGM CONSTRUCTION SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RAJAN FAST FOOD LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | R WALIA LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ARNAV SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
19/06/2024
England → United Kingdom
07/02/2024
appointed
06/04/2016
appointed