| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | INVEST CO 1 RBEQ LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ASG2 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | STORTEBOOM UK LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 29/03/2019 |
| Person with significant control | AMBER HOUSE BUILDING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | 2 AGRICULTURE MILLING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 13/02/2020 |
| Person with significant control | BOPARAN MANUFACTURING GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 19/10/2022 |
| Person with significant control | BERNARD MATTHEWS FROZEN LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 24/01/2020 |
| Person with significant control | GIRAFFE CONCEPTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 14/06/2022 |
| Person with significant control | SHAZAN FROZEN FOODS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 16/10/2020 |
| Person with significant control | BUFFALOAD LOGISTICS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 14/06/2022 |
| Person with significant control | INVEST CO 1 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 03/01/2022 |
| Person with significant control | BOPARAN EVENTS LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | CORKERS CRISPS LTD | — | Active | 18/06/2024 – 29/05/2022 |
| Person with significant control | BOPARAN RESTAURANTS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 04/03/2020 |
| Person with significant control | AMBER FOOD MACHINERY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 06/04/2016 |
| Person with significant control | LETHAM POULTRY LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | DEEP BLUE RESTAURANTS HOLDINGS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 06/02/2017 |
| Person with significant control | BOPARAN HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BOPARAN MIDCO LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 13/01/2020 |
| Person with significant control | 2 AGRICULTURE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 06/04/2016 |
| Person with significant control | FISHWORKS RESTAURANTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 06/04/2016 |
| Person with significant control | AMBER REI HOLDINGS LIMITED | — | Active | 18/06/2024 – 03/01/2022 |
| Person with significant control | INDIAN RESTAURANTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 06/04/2016 |
| Person with significant control | CINNAMON COLLECTION LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 06/04/2016 |
| Person with significant control | SHAZAN FOODS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 06/04/2016 |
| Person with significant control | 2 SISTER FOOD PROCESSORS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 06/04/2016 |
| Person with significant control | AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED | — | Dissolved | 18/06/2024 – 06/04/2016 |
| Person with significant control | BERNARD MATTHEWS FOODS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 06/04/2016 |
| Person with significant control | AMBER RESIDENTIAL PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 05/12/2022 |
20/02/2024
appointed
05/12/2022
resigned
06/04/2016
appointed