| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ZOYA HEALTH LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | KFKY 131 LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | THE MANOR HOTEL NE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/11/2024 |
| Person with significant control | KFKY INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | ZOEL LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 01/02/2022 |
| Person with significant control | HEALTH AND WELLNESS SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – 17/10/2019 |
| Person with significant control | KFKY 128 LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 10/10/2019 |
| Officer | KFKY 128 LTD | 🇬🇧Regno Unito | Active | 09/04/2026 – 10/10/2019 |
| Person with significant control | NIKHIL NAVYA LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 02/09/2019 |
| Person with significant control | 5AV NEWBY LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 02/09/2019 |
| Officer | 5AV NEWBY LIMITED | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – 02/09/2019 |
| Officer | NIKHIL NAVYA LTD | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – 02/09/2019 |
| Person with significant control | TRAZ LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – 15/08/2019 |
| Officer | KFKY 124 LTD | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – present |
| Officer | TRAZ LTD | 🇬🇧Regno Unito | Active | 10/04/2026 – 15/08/2019 |
| Person with significant control | KFKY 124 LTD | 🇬🇧Regno Unito | Dissolved | 11/06/2024 – present |
| Person with significant control | SEE AND SMILE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 31/07/2019 |
| Person with significant control | FISHERMAN ARMS LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – 19/06/2019 |
| Officer | ELITE BLINDS NORTH EAST LTD | 🇬🇧Regno Unito | Active | 11/04/2026 – 29/05/2019 |
| Person with significant control | ELITE BLINDS NORTH EAST LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – 29/05/2019 |
| Person with significant control | VIANNA LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – 18/04/2019 |
| Officer | MARYAM RETAILING LTD | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – 08/03/2019 |
| Officer | R R HOSPITALITY LTD | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – 08/03/2019 |
| Person with significant control | R R HOSPITALITY LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – 08/03/2019 |
| Person with significant control | MARYAM RETAILING LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – 08/03/2019 |
| Person with significant control | KFKY 102 LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | — | — | Active | 24/06/2024 – 01/04/2018 |
| Person with significant control | KFKY 60 LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | SPECIAL OCCASIONS NORTH EAST LTD | 🇬🇧Regno Unito | Proposal to strike off | 11/06/2024 – 01/01/2018 |
| Person with significant control | SJW WELDING LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – 27/07/2017 |
| Person with significant control | THE EUROPEAN ENTERTAINMENT CORPORATION LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 20/05/2017 |
| Person with significant control | JODA MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 02/10/2017 |
| Person with significant control | FENS COURT MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 17/04/2024 – present |
| Officer | JODA MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 26/04/2026 – 21/05/2016 |
| Officer | SHIREMOOR FOODS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/04/2026 – 01/01/2017 |
| Officer | THE EUROPEAN ENTERTAINMENT CORPORATION LTD | 🇬🇧Regno Unito | Active | 26/04/2026 – 20/05/2016 |
| Officer | KFKY 99 LTD | 🇬🇧Regno Unito | Dissolved | 26/04/2026 – 17/05/2016 |
| Officer | FLEX PERFORMANCE CENTRE LIMITED | 🇬🇧Regno Unito | Dissolved | 26/04/2026 – 17/05/2016 |
| Person with significant control | KFKY LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | THE PANTRY DINER LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 01/07/2016 |
| Person with significant control | SAFA PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 01/12/2017 |
| Officer | S & S ELECTRICAL SOLUTIONS AND MAINTENANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 04/05/2026 – 18/06/2015 |
| Officer | PM ENGINEERING SERVICES NE LTD | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – 20/03/2015 |
| Officer | R17 INSPECTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – 20/03/2015 |
| Officer | MISS I NE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 15/04/2026 – 19/01/2015 |
| Officer | HARRY DEOL CONSTRUCTION LTD | — | Dissolved | 07/05/2026 – 31/01/2015 |
| Officer | KFKY 70 LTD | 🇬🇧Regno Unito | Active | 07/05/2026 – 19/01/2015 |
| Officer | YARM VIEW LIMITED | 🇬🇧Regno Unito | Active | 07/05/2026 – 24/12/2014 |
| Officer | KEPLER-M LIMITED | 🇬🇧Regno Unito | Dissolved | 07/05/2026 – 24/12/2014 |
09/05/2026
England → United Kingdom
02/05/2026
United Kingdom → England
08/03/2019
appointed