| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | JARE CLOTHING LTD | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Officer | AMKA PROPERTY LTD | 🇬🇧Regno Unito | Active | 26/01/2026 – present |
| Person with significant control | A2Z DISTRIBUTIONS LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Person with significant control | SG HOLDINGS GROUP LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | AI INNOVATION COLLECTIVE LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | MEHTAAB DESIGN & BUILD LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | MEHTAAB DESIGN & BUILD LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | MKB VEHICLE HIRE LIMITED | 🇬🇧Regno Unito | Active | 19/09/2025 – present |
| Person with significant control | FALCON TRANSPORT GROUP LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | SG EQUITY LTD | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Person with significant control | SG EQUITY LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | MKB BODYSHOP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | BUYINGYOURTIME LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | BUYINGYOURTIME LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Person with significant control | MADAANZ INVESTMENT LTD | 🇬🇧Regno Unito | Active | 12/06/2024 – present |
| Officer | DEMANDLY LTD | 🇬🇧Regno Unito | Dissolved | 26/02/2026 – present |
| Person with significant control | DEMANDLY LTD | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Person with significant control | SINGHS INVESTMENT LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | WHOLESALE4U LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | BLUE SKY HAULAGE LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – 01/12/2025 |
| Officer | BLUE SKY HAULAGE LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – 01/12/2025 |
| Person with significant control | SUSTAIN HOLDINGS GROUP LTD | 🇬🇧Regno Unito | Active | 27/03/2024 – present |
| Person with significant control | MBK CARPENTRY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | MBK CARPENTRY LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Person with significant control | GUR MEET & GREET LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | GUR MEET & GREET LTD | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Person with significant control | SHERBROOKE ENTERPRISE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | SHERBROOKE ENTERPRISE LIMITED | 🇬🇧Regno Unito | Active | 04/03/2026 – present |
| Person with significant control | SSSK PROPERTY LTD LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Officer | MEHTAAB CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Person with significant control | MEHTAAB CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | CORRIERE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | MAC BEDROOMS AND KITCHENS LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Person with significant control | MAC BEDROOMS AND KITCHENS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DEMANDLY LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | A2Z CARPETS LTD | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – 24/01/2020 |
| Person with significant control | JAYDEN PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | A2Z DISTRIBUTIONS LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Person with significant control | SANDEEP TECH LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | WEST LONDON AUTOMOBILES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SINGH'S ENTERPRISES LTD | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Person with significant control | HAYES AUTOMOBILES LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | TOPLOCK RECORDS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | VERSATILE LED LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 08/07/2020 |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | METAPHARMA LTD | 🇬🇧Regno Unito | Active | 14/06/2024 – 01/10/2025 |
| Person with significant control | GARSCUBE INNOVATIONS LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
11/05/2026
England → Scotland
09/05/2026
Scotland → England
26/06/2024
England → United Kingdom