EUROREGISTRY
GB · Person with significant control
Jaspinderjit Singh Dhaliwal
Jaspinderjit Singh Dhaliwal is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Jaspinderjit Singh Dhaliwal
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1981
- Significant control now
- 7 UK companies
- First notified
- 8 August 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Jaspinderjit Singh Dhaliwal's companies
- Jaspinderjit Singh Dhaliwal owns 75% or more of the shares in 3 of the 7 companies listed below.
- Main lines of business: development of building projects (3), buying and selling of own real estate (2) and management of real estate on a fee or contract basis (2).
- Registered offices in Harrow (7).
- The companies were incorporated between 2016 and 2023.
- 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 Jaspinderjit Singh Dhaliwal as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LAND COUNTRYWIDE LIMITED 15270660 · Private Limited Company | Active | 8 November 2023 | Harrow | Buying and selling of own real estate; 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 | 8 November 2023 |
| STONES DESIGN AND BUILD LTD 14964806 · Private Limited Company | Active | 27 June 2023 | Harrow | Development of building projects | Can appoint or remove a majority of the board of directors | 27 June 2023 |
| 5911 LIMITED 14165636 · Private Limited Company | Active | 10 June 2022 | Harrow | 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 | 10 June 2022 |
| AVENUE DEVELOPMENTS UK LTD 13183001 · Private Limited Company | Active | 5 February 2021 | Harrow | Development of building projects | Has significant influence or control | 5 February 2021 |
| HABITAT DESIGN & BUILD LTD 12705036 · Private Limited Company | Active | 30 June 2020 | Harrow | Development of building projects | Has significant influence or control | 30 June 2020 |
| STONES PROPERTY LTD 12704918 · Private Limited Company | Active | 29 June 2020 | Harrow | Management of real estate on a fee or contract basis | Has significant influence or control | 29 June 2020 |
| MALWA LIMITED 10317980 · Private Limited Company | Active | 8 August 2016 | Harrow | Other 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 | 8 August 2016 |
Connections
Others with significant control of these companies
- Paul John ForresterSTONES DESIGN AND BUILD LTD
- Sandeep SinghSTONES DESIGN AND BUILD LTD
- Thavaruban ThavanesanSTONES DESIGN AND BUILD 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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