EUROREGISTRY
GB · Person with significant control
Francisco Diaz-Ramirez
Francisco Diaz-Ramirez is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Francisco Diaz-Ramirez
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1975
- Significant control now
- 7 UK companies
- First notified
- 18 May 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Francisco Diaz-Ramirez's companies
- Main lines of business: other letting and operating of own or leased real estate (5), buying and selling of own real estate (4) and construction of commercial buildings (1).
- Registered offices in Margate (7).
- The companies were incorporated between 2018 and 2025.
- All 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 Francisco Diaz-Ramirez as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DOKLUDIAZ (HARMER STREET) LTD 16839150 · Private Limited Company | Active | 7 November 2025 | Margate | Buying and selling of own real estate | 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 | 7 November 2025 |
| DIAZ (KINGFISHER) LTD 14515955 · Private Limited Company | Active | 30 November 2022 | Margate | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 30 November 2022 |
| DIAZ-ZALA HOLDINGS LIMITED 14515915 · Private Limited Company | Active | 30 November 2022 | Margate | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 30 November 2022 |
| DOKLUDIAZ (LONDON ROAD) LTD 14401234 · Private Limited Company | Active | 5 October 2022 | Margate | Other letting and operating of own or leased real estate | 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 | 5 October 2022 |
| HABITAT BUILD LIMITED 12501815 · Private Limited Company | Active | 6 March 2020 | Margate | Development of building projects; Construction of commercial buildings; Construction of domestic buildings | 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 March 2020 |
| DOKLUDIAZ (LYNTON ROAD SOUTH) LTD 12109694 · Private Limited Company | Active | 18 July 2019 | Margate | Other letting and operating of own or leased real estate | 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 | 18 July 2019 |
| ALMA HOUSE (SWANSCOMBE) LIMITED 11370653 · Private Limited Company | Active | 18 May 2018 | Margate | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 18 May 2018 |
Connections
Others with significant control of these companies
- Jaskaran Singh DokluDOKLUDIAZ (HARMER STREET) LTD
- Finna Kishore ZalaDIAZ-ZALA HOLDINGS 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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