GB · Person with significant control

Kamaljeet Sonia Kaur Dhesi

Kamaljeet Sonia Kaur Dhesi is recorded on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Miss Kamaljeet Sonia Kaur Dhesi
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1974
Significant control now
9 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Kamaljeet Sonia Kaur Dhesi's companies

  • Kamaljeet Sonia Kaur Dhesi owns 75% or more of the shares in 8 of the 9 companies listed below.
  • Main lines of business: non-trading company non trading (4), other business support service activities n.e.c. (2) and dormant company (1).
  • Registered offices in Kingston Upon Thames (9).
  • The companies were incorporated between 1989 and 2025.
  • 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 Kamaljeet Sonia Kaur Dhesi as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
LONDON LAW IDV LIMITED
16357209 · Private Limited Company
Active1 April 2025Kingston Upon ThamesDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights1 April 2025
LONDON LAW SERVICES LIMITED
02335944 · Private Limited Company
Active11 January 1989Kingston Upon ThamesOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights13 March 2025
LONDON LAW LIMITED
02504138 · Private Limited Company
Active21 May 1990Kingston Upon ThamesNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights16 October 2024
LONDON LAW SECRETARIAL LIMITED
02347720 · Private Limited Company
Active14 February 1989Kingston Upon ThamesOther business support service activities n.e.c.Has significant influence or control16 October 2024
APPLETON IDV LTD
15511264 · Private Limited Company
Active21 February 2024Kingston Upon ThamesRisk and damage evaluationOwns 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 February 2024
TST INVESTMENT LTD
15486682 · Private Limited Company
Active13 February 2024Kingston Upon ThamesNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 February 2024
PACEWELL COMPUTING LTD
13931538 · Private Limited Company
Active22 February 2022Kingston Upon ThamesNon-trading company non tradingOwns 75% or more of the shares22 February 2022
APPLETON COMPANY SERVICES LIMITED
02593473 · Private Limited Company
Active20 March 1991Kingston Upon ThamesOther 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 directors6 April 2016
APPLETON CONSULTANCY SERVICES LIMITED
08860123 · Private Limited Company
Active24 January 2014Kingston Upon ThamesNon-trading company non tradingOwns 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

Connections

Others with significant control of these companies

  • London Law Services LimitedLONDON LAW SECRETARIAL 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.

Live lookup

Check it live

With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:

  • Who has significant control of LONDON LAW IDV LIMITED today?
  • Show me the current Companies House entry for LONDON LAW IDV LIMITED.
  • Who are the directors of LONDON LAW IDV LIMITED?

Get started

Company ownership, straight from the register

Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.