EUROREGISTRY
GB · Person with significant control
Daljit Singh Banning
Daljit Singh Banning is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Daljit Singh Banning
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1971
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 November 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Daljit Singh Banning's companies
- Daljit Singh Banning owns 75% or more of the shares in 3 of the 9 companies listed below.
- Main lines of business: non-trading company non trading (4), activities of other holding companies n.e.c. (1) and architectural activities (1).
- Registered offices in Leicester (9).
- The companies were incorporated between 2009 and 2025.
- 2 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 Daljit Singh Banning as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LC LEGAL SOLUTIONS LTD 16710311 · Private Limited Company | Active | 11 September 2025 | Leicester | Non-trading company non trading | 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 | 11 September 2025 |
| ST PAUL'S TALENT SOLUTIONS LTD 16360915 · Private Limited Company | Active | 2 April 2025 | Leicester | Non-trading company non trading | Owns 75% or more of the shares | 2 April 2025 |
| BH-Z ARCHITECTURAL CONSULTANCY LTD 15655139 · Private Limited Company | Active | 17 April 2024 | Leicester | Architectural 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 | 20 August 2024 |
| JAMES ANDREWS TECHNOLOGY LIMITED 15433912 · Private Limited Company | Active | 23 January 2024 | Leicester | Non-trading company non trading | Has significant influence or control | 27 February 2024 |
| LINCOLN CORNHILL EXECUTIVE LTD 14632003 · Private Limited Company | Active | 1 February 2023 | Leicester | Non-trading company non trading | Has significant influence or control | 31 January 2024 |
| FOCUS PROPERTY SALES & MANAGEMENT LTD 14063447 · Private Limited Company | Active | 22 April 2022 | Leicester | Real estate agencies | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 22 April 2022 |
| DEVELOPMENT AND LAND LTD 13411811 · Private Limited Company | Active | 20 May 2021 | Leicester | Other letting and operating of own or leased real estate | Has significant influence or control | 20 May 2021 |
| NSR CAPITAL HOLDINGS LTD 13409888 · Private Limited Company | Active | 20 May 2021 | Leicester | Activities of other holding companies 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 | 20 May 2021 |
| JAMES ANDREWS RECRUITMENT SOLUTIONS LTD 06834852 · Private Limited Company | Active | 3 March 2009 | Leicester | Human resources provision and management of human resources functions | Has significant influence or control | 6 November 2016 |
History
Earlier significant control
Companies where Daljit Singh Banning was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| OLIVER RAYNS LIMITED 10608412 · Private Limited Company | 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 | 8 February 2017 | 12 September 2019 |
Connections
Others with significant control of these companies
- Ana Isabel De Castro BarbosaBH-Z ARCHITECTURAL CONSULTANCY LTD
- Miglena Nikolaeva IvanovaFOCUS PROPERTY SALES & MANAGEMENT LTD
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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