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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TRUFFLES GROUP LTD 15658674 · Private Limited Company | Active | 18 April 2024 | Solihull | Real estate agencies; Management of real estate on a fee or contract basis | 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 | 18 April 2024 |
| THATS MAMMOTH LTD 14717979 · Private Limited Company | Active | 9 March 2023 | Solihull | Dormant Company | 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 | 9 March 2023 |
| 3 DAY SALES LTD 11198072 · Private Limited Company | Active | 9 February 2018 | Solihull | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares | 1 February 2019 |
| KINGSFIELD CAPITAL LTD 11384201 · Private Limited Company | Active | 25 May 2018 | Solihull | Activities 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 rights | 25 May 2018 |
| ARCAVE LIMITED 04399379 · Private Limited Company | Active | 20 March 2002 | Solihull | Leasing of intellectual property and similar products, except copyright works | Owns more than 25% but not more than 50% of the shares | 10 November 2017 |
| FRUITYCLICK LIMITED 10122248 · Private Limited Company | Active | 13 April 2016 | Solihull | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares | 10 November 2017 |
| LIMEPANDA LIMITED 09821164 · Private Limited Company | Active | 13 October 2015 | Solihull | Other business support service activities n.e.c. | Owns 75% or more of the shares | 10 November 2017 |
| TOPAZ PROPERTY GROUP LTD 04402057 · Private Limited Company | Active | 22 March 2002 | Solihull | Development 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 estate | Owns 75% or more of the shares | 6 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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