| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DEEP CARGO LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | DEEP CARGO LTD | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Person with significant control | ASR SHOPFRONT LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | ASR SHOPFRONT LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Person with significant control | APS STORES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FRABBY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | G52 SPICE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | S SINGH 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GN HOME SOLUTION LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SUKHDEEP CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | A A DELIVERY EXPRESS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AIMSS SUPPLIERS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MOVE FORWARD MIDLANDS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/04/2025 |
| Officer | MOVE FORWARD MIDLANDS LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – 01/04/2025 |
| Person with significant control | SUPER COURIER SERVICES U.K. LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FOODLICIOUS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SK BUILDERS DERBY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GORMANS FISH AND CHIPS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | JAS ONE LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | RAI DRYLINING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RJ SUPPLIERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 12/07/2023 |
| Person with significant control | JAZ BUILDER LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | JAS SINGH LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | SV LOFT CONVERSION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KS HOUSING LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 15/03/2023 |
| Person with significant control | SKY1 ROOFING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PBX BUILDS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DEEP SAINI LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | EAZY ENERGY SOLUTIONS T/AS ENERGYSERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | K BAJWA CONTRUCTION LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SUKHDEEP SINGH 3 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | LANGLEY MEAT MARKET LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DHILLON & CO TRANSPORT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SUKHDEEP SINGH1 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | CEASED TRADING 11808100 LTD | 🇬🇧Regno Unito | Active | 14/04/2026 – 03/07/2025 |
| Person with significant control | CEASED TRADING 11808100 LTD | 🇬🇧Regno Unito | Active | 14/06/2024 – 03/07/2025 |
| Person with significant control | PUNJAB TRANSPORT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 30/06/2022 |
| Person with significant control | HAWK G LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GTB STORES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 08/11/2021 |
| Person with significant control | ND FOODS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SUKHDEEP SINGH LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | KS ROOF MASTER LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SAIMBHI CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | UK POWER SAVINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | M & K TRANSPORT SERVICES LTD. | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PANDA CONTRACTING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SUNTECH TOOLS & PLANT HIRE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | TABLET INVESTMENTS LTD | — | Dissolved | 17/05/2026 – present |
17/05/2026
United Kingdom → Canada
14/04/2026
England → United Kingdom
01/11/2022
appointed