| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | 25 PORCHESTER PLACE & CONISTON COURT RTM COMPANY LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – 26/08/2025 |
| Officer | 25 PORCHESTER PLACE & CONISTON COURT RTM COMPANY LTD | 🇬🇧Regno Unito | Active | 12/01/2026 – present |
| Officer | SWARAJ DWEEP LTD | 🇬🇧Regno Unito | Active | 14/02/2026 – present |
| Person with significant control | SWARAJ DWEEP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ACE DENTAL LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | A&S PROPERTY DEVELOPERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SAS PROPERTY GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PROPERTY DEAL PACKAGES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | T A BROOKS CONSULTANCY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 26/07/2019 |
| Officer | FINTECH HORIZONS LTD | 🇬🇧Regno Unito | Active | 17/04/2026 – 14/07/2023 |
| Person with significant control | FINTECH HORIZONS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | STANGROUND LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 18/06/2018 |
| Person with significant control | BRACKMAN CHOPRA LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SELWYN LLOYD BESPOKE TAILORING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | VILLAGE AT 6 INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MEDILAKE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | S&V PROPERTY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CHOPRAS PHARMACY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | EXTREMEDENTAL LTD | — | Active | 19/06/2024 – 27/11/2023 |
26/08/2025
resigned
05/03/2025
appointed
06/04/2016
appointed