GB · Person with significant control

Harminder Singh Dhinsa

Harminder Singh Dhinsa is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Harminder Singh Dhinsa
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1985
Significant control now
7 UK companies
Earlier significant control
3 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Harminder Singh Dhinsa's companies

  • Harminder Singh Dhinsa owns 75% or more of the shares in 6 of the 7 companies listed below.
  • Main lines of business: retail sale of clothing in specialised stores (3), retail sale via mail order houses or via internet (2) and wholesale of clothing and footwear (2).
  • Registered offices in Bedford (7).
  • The companies were incorporated between 2014 and 2020.
  • One of the companies also lists 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 Harminder Singh Dhinsa as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
DHINSA INVESTMENTS LTD
12769585 · Private Limited Company
Active27 July 2020BedfordRetail sale via mail order houses or via Internet; Other retail sale not in stores, stalls or marketsOwns 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 directors27 July 2020
TRIGON CAPITAL LTD
12565580 · Private Limited Company
Active21 April 2020BedfordBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 April 2020
DIRECT FASHION LTD
11831550 · Private Limited Company
Active18 February 2019BedfordWholesale of clothing and footwear; Retail sale of clothing in specialised storesOwns 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 February 2019
ITALIA FASHION HOUSE LTD
11832404 · Private Limited Company
Active18 February 2019BedfordWholesale of clothing and footwear; Retail sale of clothing in specialised storesOwns 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 February 2019
MC ONLINE LTD
11397773 · Private Limited Company
Active5 June 2018BedfordRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights5 June 2018
MILANO COUTURE LTD
10475188 · Private Limited Company
Active11 November 2016BedfordRetail sale of clothing in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 November 2016
GREGORY MAX BARBERS LTD
09000283 · Private Limited Company
Active16 April 2014BedfordHairdressing and other beauty treatmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Harminder Singh Dhinsa was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
WK SUPPLIERS LTD
15484577 · 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 rights12 February 20241 April 2026
WK FRANCHISING LTD
14289982 · 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 directors11 August 20221 April 2026
WK RESTAURANTS LTD
13265716 · 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 rights2 August 20211 April 2026

Connections

Others with significant control of these companies

  • Samantha Marie Kaur DhinsaDHINSA INVESTMENTS 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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