GB · Person with significant control
Khemanand Hurhangee
Khemanand Hurhangee is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Khemanand Hurhangee
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1973
- Significant control now
- 9 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
Khemanand Hurhangee's companies
- Khemanand Hurhangee owns 75% or more of the shares in 8 of the 9 companies listed below.
- Main lines of business: activities of insurance agents and brokers (2), activities of mortgage finance companies (2) and buying and selling of own real estate (2).
- Registered offices in London (7) and Orpington (2).
- The companies were incorporated between 2002 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 Khemanand Hurhangee as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AVEBURY ASSOCIATES LIMITED 16435290 · Private Limited Company | Active | 7 May 2025 | London | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors; Activities of mortgage finance companies; Financial intermediation not elsewhere classified; Activities of insurance agents and brokers | 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 | 7 May 2025 |
| PINAKINE GROUP LIMITED 16125698 · Private Limited Company | Active | 9 December 2024 | London | Activities of other holding companies 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 | 9 December 2024 |
| LOVIBONDS PROPERTY LIMITED 15878610 · Private Limited Company | Active | 5 August 2024 | Orpington | 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 | 5 August 2024 |
| CROFTON PROPERTY LIMITED 15875724 · Private Limited Company | Active | 3 August 2024 | Orpington | 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 August 2024 |
| BRITANNIA ESTATE AGENTS LIMITED 15816661 · Private Limited Company | Active | 3 July 2024 | London | 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 | 3 July 2024 |
| MAGUS CORPORATE FINANCE LIMITED 05683723 · Private Limited Company | Active | 22 January 2006 | London | Accounting and auditing activities | 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 | 30 October 2023 |
| WHOLESALE FINANCE LIMITED 13906927 · Private Limited Company | Active | 10 February 2022 | London | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors; Activities of mortgage finance companies; Financial intermediation not elsewhere classified; Activities of insurance agents and brokers | 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 February 2022 |
| CATOR GROUP LIMITED 10635126 · Private Limited Company | Active - Proposal to Strike off | 23 February 2017 | London | Non-specialised wholesale trade; Management consultancy activities other than financial management | 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 | 15 March 2021 |
| ASSETCROWN LIMITED 04613833 · Private Limited Company | Active | 10 December 2002 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Khemanand Hurhangee was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DPR ACCOUNTING LIMITED 05452614 · 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 | 6 April 2016 | 10 January 2022 |
| MAGUS DIRECTORS LIMITED 05689172 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 10 January 2023 |
| ROSSCULL LIMITED 09534945 · Private Limited Company | 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 | 28 October 2020 |
Connections
Others with significant control of these companies
- Dipendra AminMAGUS CORPORATE FINANCE 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.
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