GB · Person with significant control

Davinder Singh Dhouper

Davinder Singh Dhouper is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr Davinder Singh Dhouper
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1959
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

Davinder Singh Dhouper's companies

  • Davinder Singh Dhouper owns 75% or more of the shares in 7 of the 8 companies listed below.
  • Main lines of business: other business support service activities n.e.c. (2), retail sale via mail order houses or via internet (2) and activities of venture and development capital companies (1).
  • Registered offices in Solihull (8).
  • The companies were incorporated between 2002 and 2024.

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 Davinder Singh Dhouper as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
TRUFFLES GROUP LTD
15658674 · Private Limited Company
Active18 April 2024SolihullReal estate agencies; Management of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 April 2024
THATS MAMMOTH LTD
14717979 · Private Limited Company
Active9 March 2023SolihullDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 March 2023
3 DAY SALES LTD
11198072 · Private Limited Company
Active9 February 2018SolihullRetail sale via mail order houses or via InternetOwns 75% or more of the shares1 February 2019
KINGSFIELD CAPITAL LTD
11384201 · Private Limited Company
Active25 May 2018SolihullActivities of venture and development capital companies; Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors; Other business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights25 May 2018
ARCAVE LIMITED
04399379 · Private Limited Company
Active20 March 2002SolihullLeasing of intellectual property and similar products, except copyright worksOwns more than 25% but not more than 50% of the shares10 November 2017
FRUITYCLICK LIMITED
10122248 · Private Limited Company
Active13 April 2016SolihullRetail sale via mail order houses or via InternetOwns 75% or more of the shares10 November 2017
LIMEPANDA LIMITED
09821164 · Private Limited Company
Active13 October 2015SolihullOther business support service activities n.e.c.Owns 75% or more of the shares10 November 2017
TOPAZ PROPERTY GROUP LTD
04402057 · Private Limited Company
Active22 March 2002SolihullDevelopment of building projects; Buying and selling of own real estate; Renting and operating of Housing Association real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares6 April 2016

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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