EUROREGISTRY
GB · Person with significant control
Brij Mohan Wadhawan
Brij Mohan Wadhawan is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Brij Mohan Wadhawan
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1972
- Significant control now
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Brij Mohan Wadhawan's companies
- Brij Mohan Wadhawan owns 75% or more of the shares in 4 of the 8 companies listed below.
- Main lines of business: buying and selling of own real estate (2), other residential care activities n.e.c. (2) and travel agency activities (2).
- Registered offices in Feltham (5) and Luton (3).
- The companies were incorporated between 2010 and 2025.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Brij Mohan Wadhawan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HAYATI CARE LTD 15883274 · Private Limited Company | Active | 7 August 2024 | Feltham | Other human health activities; Other residential care activities n.e.c.; Other social work activities without accommodation n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 22 May 2026 |
| EMPIRE INFRATECH REAL ESTATE LTD 16592889 · Private Limited Company | Active | 18 July 2025 | Luton | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 July 2025 |
| UPPER BERKELEY GROUP LTD 16592167 · Private Limited Company | Active | 18 July 2025 | Luton | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 July 2025 |
| BIRD VOYAGE LIMITED 16501184 · Private Limited Company | Active | 6 June 2025 | Luton | Travel agency activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 June 2025 |
| HELP2MIGRATE SERVICES LIMITED 15722877 · Private Limited Company | Active | 15 May 2024 | Feltham | Activities of patent and copyright agents; other legal activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 May 2024 |
| UPPER BERKELEY CARE LTD 13576621 · Private Limited Company | Active | 20 August 2021 | Feltham | Residential care activities for learning difficulties, mental health and substance abuse; Other residential care activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 20 August 2021 |
| TRAVEL MILES WITH US LIMITED 11729737 · Private Limited Company | Active | 17 December 2018 | Feltham | Travel agency activities; Tour operator activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 17 December 2018 |
| ASAP SYSTEMS LIMITED 07431457 · Private Limited Company | Active | 5 November 2010 | Feltham | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
Connections
Others with significant control of these companies
- Harish Kumar BassiHAYATI CARE LTD
- Vithal SharmaHAYATI CARE LTD
- Nasser Muhammad AminBIRD VOYAGE LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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