EUROREGISTRY
GB · Person with significant control
Rajiv Dhirendra Nathwani
Rajiv Dhirendra Nathwani is recorded on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Mr Rajiv Dhirendra Nathwani
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1988
- Significant control now
- 17 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
Rajiv Dhirendra Nathwani's companies
- Rajiv Dhirendra Nathwani owns 75% or more of the shares in 12 of the 17 companies listed below.
- Main lines of business: buying and selling of own real estate (4), dormant company (3) and activities of other holding companies n.e.c. (2).
- Registered offices in Warwick (12), Pinner (4) and Road Town (1).
- The companies were incorporated between 2011 and 2025.
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 Rajiv Dhirendra Nathwani as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VALKAN CAPITAL LTD 16714930 · Private Limited Company | Active | 12 September 2025 | Warwick | Other credit granting 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 | 12 September 2025 |
| GATEWAY WINTER LTD 16147922 · Private Limited Company | Active | 21 December 2024 | Warwick | Residents property 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 | 21 December 2024 |
| OAKLEIGH ROAD CHILDCARE LIMITED 11895066 · Private Limited Company | Active | 20 March 2019 | Warwick | Dormant 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 | 1 November 2024 |
| VALARY HOLDINGS LTD 15704722 · Private Limited Company | Active | 7 May 2024 | Warwick | 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 | 7 May 2024 |
| GATEWAY SUMMER LTD 14993319 · Private Limited Company | Active | 10 July 2023 | Warwick | 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 July 2023 |
| UNIVERSAL TRADE SECURITIES LTD OE029909 · Overseas Entity | Active | 26 May 2023 | Road Town | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 8 December 2021 |
| VALARY DTL LIMITED 13331829 · Private Limited Company | Active | 13 April 2021 | Warwick | Hotels and similar accommodation | 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 | 13 April 2021 |
| VALARY HOTELS LTD 13200854 · Private Limited Company | Active | 15 February 2021 | Warwick | Dormant 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 | 15 February 2021 |
| GOLD HILL TOPCO LTD 12269341 · Private Limited Company | Active - Proposal to Strike off | 18 October 2019 | Pinner | 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 | 18 October 2019 |
| HIGH VIEWS MANAGEMENT COMPANY LTD 12269184 · Private Limited Company | Active | 18 October 2019 | Warwick | Dormant 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 | 18 October 2019 |
| RAFROS LTD 10816812 · Private Limited Company | Active - Proposal to Strike off | 13 June 2017 | Pinner | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 13 June 2017 |
| SERANI HOTELS LTD 10763321 · Private Limited Company | Active | 10 May 2017 | Warwick | Activities of other holding companies n.e.c. | 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 | 10 May 2017 |
| QUIVIRA (BUSHEY) LTD 09888885 · Private Limited Company | Active - Proposal to Strike off | 25 November 2015 | Pinner | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 1 November 2016 |
| QUIVIRA CAPITAL NO 2 LIMITED 10394954 · Private Limited Company | Active - Proposal to Strike off | 26 September 2016 | Warwick | Other credit granting n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 26 September 2016 |
| QUIVIRA BRIDGING NO.1 LLP OC374988 · Limited Liability Partnership | Active | 4 May 2012 | Warwick | — | Has significant influence or control | 4 May 2016 |
| QUIVIRA (WATFORD) LTD 09587571 · Private Limited Company | Active - Proposal to Strike off | 12 May 2015 | Pinner | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| QUIVIRA CAPITAL LTD 07795208 · Private Limited Company | Active | 3 October 2011 | Warwick | Financial intermediation not elsewhere classified | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Rajiv Dhirendra Nathwani was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| VALARY WARWICK LTD 13201639 · 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 | 15 February 2021 | 1 April 2021 |
| WHATELY (PROP) LTD 11061923 · 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 | 14 November 2017 | 11 November 2019 |
| ESSOLDO COURT MANAGEMENT COMPANY LIMITED 10483619 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Holds more than 25% but not more than 50% of the voting rights | 17 November 2016 | 28 July 2023 |
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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