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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DHINSA INVESTMENTS LTD 12769585 · Private Limited Company | Active | 27 July 2020 | Bedford | Retail sale via mail order houses or via Internet; Other retail sale not in stores, stalls or markets | 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 | 27 July 2020 |
| TRIGON CAPITAL LTD 12565580 · Private Limited Company | Active | 21 April 2020 | Bedford | 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 | 21 April 2020 |
| DIRECT FASHION LTD 11831550 · Private Limited Company | Active | 18 February 2019 | Bedford | Wholesale of clothing and footwear; Retail sale of clothing in specialised stores | 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 February 2019 |
| ITALIA FASHION HOUSE LTD 11832404 · Private Limited Company | Active | 18 February 2019 | Bedford | Wholesale of clothing and footwear; Retail sale of clothing in specialised stores | 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 February 2019 |
| MC ONLINE LTD 11397773 · Private Limited Company | Active | 5 June 2018 | Bedford | Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 June 2018 |
| MILANO COUTURE LTD 10475188 · Private Limited Company | Active | 11 November 2016 | Bedford | Retail sale of clothing in specialised stores | 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 | 11 November 2016 |
| GREGORY MAX BARBERS LTD 09000283 · Private Limited Company | Active | 16 April 2014 | Bedford | Hairdressing and other beauty treatment | 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 Harminder Singh Dhinsa was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 rights | 12 February 2024 | 1 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 directors | 11 August 2022 | 1 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 rights | 2 August 2021 | 1 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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