Devinder Singh Dhillon
- Born
- 2/1976
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 13 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diamond Motor Group Ltd | Ownership Of Shares 75 To 100 Percent | 17 May 2016 | 3 Jan 2025 |
| Diamond Projects Investment Ltd | Ownership Of Shares 75 To 100 Percent | 21 Apr 2016 | 7 Jan 2025 |
| Diamond Projects London Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 7 Jan 2025 |
| Blue Sapphire Group 2 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2025 | |
| Diamond33 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2024 | |
| DRV Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2022 | |
| Diamond Investment Rd 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jan 2022 | |
| Dhillon & Sons Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2020 | |
| Diamond Investment Rd Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2020 | |
| Diamond Group London Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2017 | |
| Blue Sapphire Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2016 | |
| Diamond Investment Developments Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Jul 2016 | |
| Diamond Investment Holdings Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Jul 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- DHILLON, Devinder Singh (1 appointment, 0 holdings)