EUROREGISTRY
GB · Person with significant control
Dharmeshkumar Amin
Dharmeshkumar Amin is recorded on the Companies House register of people with significant control for 21 UK companies.
Register details
Facts
- Name on the register
- Mr Dharmeshkumar Amin
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1966
- Significant control now
- 21 UK companies
- Earlier significant control
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Dharmeshkumar Amin's companies
- Dharmeshkumar Amin owns 75% or more of the shares in 15 of the 21 companies listed below.
- Main lines of business: accounting and auditing activities (5), other business support service activities n.e.c. (5) and buying and selling of own real estate (3).
- Registered offices in Wembley (14) and Middlesex (7).
- The companies were incorporated between 2009 and 2026.
- 6 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 Dharmeshkumar Amin as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CAPTO LIMITED 17158481 · Private Limited Company | Active | 15 April 2026 | Middlesex | Business and domestic software development; Other information technology service activities | 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 April 2026 |
| AFFINITY ASSOCIATES PROPERTIES LIMITED 17143671 · Private Limited Company | Active | 8 April 2026 | Wembley | Buying and selling of own real estate | 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 | 8 April 2026 |
| AFFINITY ASSOCIATES (HORSHAM) LIMITED 16890801 · Private Limited Company | Active | 4 December 2025 | Middlesex | Accounting and auditing activities | 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 | 4 December 2025 |
| AFFINITY ASSOCIATES OUTSOURCING LIMITED 16890875 · Private Limited Company | Active | 4 December 2025 | Middlesex | Accounting and auditing activities | 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 | 4 December 2025 |
| CAPTO CLOUD LIMITED 16812573 · Private Limited Company | Active | 27 October 2025 | Middlesex | Business and domestic software development; Other information technology service activities | 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 | 27 October 2025 |
| AFFINITY ACCOUNTANTS LIMITED 16118393 · Private Limited Company | Active | 4 December 2024 | Middlesex | 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 | 4 December 2024 |
| AFFINITY CONSULTING LIMITED 16067578 · Private Limited Company | Active | 8 November 2024 | Middlesex | Bookkeeping activities | 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 | 8 November 2024 |
| AFFINITY ASSOCIATES FRANCHISING LIMITED 15672348 · Private Limited Company | Active | 23 April 2024 | Wembley | Other business support service 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 | 23 April 2024 |
| AFFINITY ASSOCIATES SUBSCRIPTION SERVICES LIMITED 15457295 · Private Limited Company | Active | 31 January 2024 | Wembley | Other business support service 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 | 31 January 2024 |
| AFFINITY ASSOCIATES TRAINING LIMITED 15456773 · Private Limited Company | Active | 31 January 2024 | Wembley | Other business support service 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 | 31 January 2024 |
| 205 BENNETT'S END ROAD LIMITED 11917112 · Private Limited Company | Active | 30 March 2019 | Wembley | Other letting and operating of own or leased real estate | 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 | 30 March 2019 |
| GALAXY PROPERTIES INTERNATIONAL LIMITED 11133779 · Private Limited Company | Active | 4 January 2018 | Wembley | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 4 January 2018 |
| LONDON BUSINESS INVESTMENT LTD 10949246 · Private Limited Company | Active | 6 September 2017 | Wembley | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 6 September 2017 |
| AGFS HOLDING LIMITED 10687603 · Private Limited Company | Active | 23 March 2017 | Wembley | Activities of other holding companies 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; Can appoint or remove a majority of the board of directors | 23 March 2017 |
| NHMD PROPERTIES LLP OC413809 · Limited Liability Partnership | Active | 21 September 2016 | Wembley | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 21 September 2016 |
| AFFINITY (HOLDINGS) LIMITED 09201118 · Private Limited Company | Active | 3 September 2014 | Wembley | Other business support service 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 | 6 April 2016 |
| AFFINITY ASSOCIATES (RICHMOND) LTD 07094547 · Private Limited Company | Active | 3 December 2009 | Wembley | Accounting and auditing activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| AFFINITY ASSOCIATES GROUP LIMITED 07178529 · Private Limited Company | Active | 4 March 2010 | Middlesex | Activities of venture and development capital companies; Accounting and auditing 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 April 2016 |
| AFFINITY ASSOCIATES LIMITED 07308809 · Private Limited Company | Active | 8 July 2010 | Wembley | Accounting and auditing 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 April 2016 |
| EVANS HARDING ENGINEERS (CG) LTD 08415665 · Private Limited Company | Active | 22 February 2013 | Wembley | Machining | 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 | 6 April 2016 |
| SOMIKA LONDON LIMITED 08091808 · Private Limited Company | Active | 1 June 2012 | Wembley | Other business support service 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 | 6 April 2016 |
History
Earlier significant control
Companies where Dharmeshkumar Amin was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| RAPIDUS FINANCE LIMITED 14041228 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 12 April 2022 | 22 April 2022 |
| AFFINITY ASSOCIATES (EA) LIMITED 10741786 · 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 | 31 March 2022 | 8 April 2022 |
| AFFINITY GROUP FINANCIAL SERVICES LIMITED 13240229 · 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 | 2 March 2021 | 1 November 2022 |
| 101 COLES GREEN ROAD LIMITED 10525875 · 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 | 9 July 2019 | 31 March 2023 |
| CLEAR AIRWAYS LIMITED 11261609 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 19 March 2018 | 9 August 2021 |
| AFFINITY ASSOCIATES (JTA) LIMITED 06761452 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 January 2018 | 29 May 2022 |
| AFFINITY BOOKKEEPING LIMITED 06393541 · 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 | 6 April 2016 | 10 October 2019 |
Connections
Others with significant control of these companies
- Jayesh PandyaAGFS HOLDING LIMITED
- Toral AminNHMD PROPERTIES LLP
- Mukund AminAFFINITY (HOLDINGS) LIMITED
- Alexander RedmondAFFINITY ASSOCIATES (RICHMOND) 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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