EUROREGISTRY
GB · Person with significant control
Kandipan Sivarajah
Kandipan Sivarajah is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Kandipan Sivarajah
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1990
- Significant control now
- 6 UK companies
- First notified
- 27 February 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Kandipan Sivarajah's companies
- Kandipan Sivarajah owns 75% or more of the shares in 3 of the 6 companies listed below.
- Main lines of business: buying and selling of own real estate (4), other letting and operating of own or leased real estate (4) and construction of commercial buildings (2).
- Registered offices in London (4), Leeds (1) and West Malling (1).
- The companies were incorporated between 2019 and 2026.
- 4 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 Kandipan Sivarajah as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BALHAM DEVELOPMENT 1 LTD 17008719 · Private Limited Company | Active | 3 February 2026 | London | Construction of commercial buildings; Construction of domestic buildings; 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 | 3 February 2026 |
| STONECREST 1 ESTATES LTD 16891143 · Private Limited Company | Active | 4 December 2025 | London | 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 | 4 December 2025 |
| SOVEREIGN PROPERTIES CR1 LTD 16604497 · Private Limited Company | Active | 24 July 2025 | London | Construction of commercial buildings; Construction of domestic buildings | 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 | 24 July 2025 |
| HOUSE OF THAT LTD 15032972 · Private Limited Company | Active | 27 July 2023 | London | Retail sale via mail order houses or via Internet | 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 | 27 July 2023 |
| A&K SWANSEA PROPERTY LTD 14699712 · Private Limited Company | Active | 2 March 2023 | Leeds | Development of building projects; 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 | 2 March 2023 |
| KANDI CAPITAL LTD 11849316 · Private Limited Company | Active | 27 February 2019 | West Malling | Buying and selling of own real estate; Renting and operating of Housing Association real estate; Other letting and operating of own or leased real estate; 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 | 27 February 2019 |
Connections
Others with significant control of these companies
- Jamal AhmedBALHAM DEVELOPMENT 1 LTD
- Mukesh Kumar ParekhBALHAM DEVELOPMENT 1 LTD
- Pratheeba SivarajahSTONECREST 1 ESTATES LTD
- Jonathan RaimondoHOUSE OF THAT LTD
- Andrew BartlettA&K SWANSEA PROPERTY 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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