# Devinder Singh Dhillon

## Details

- **Born:** 2/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 13 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Diamond Motor Group Ltd](/company/10184176) | ownership-of-shares-75-to-100-percent | 17 May 2016 | 3 Jan 2025 |
| [Diamond Projects Investment Ltd](/company/10139763) | ownership-of-shares-75-to-100-percent | 21 Apr 2016 | 7 Jan 2025 |
| [Diamond Projects London Limited](/company/09088170) | 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](/company/16235211) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Feb 2025 |  |
| [Diamond33 Ltd](/company/15856893) | 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](/company/14448473) | 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](/company/13873934) | 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](/company/12829683) | 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](/company/12572568) | 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](/company/11015609) | 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](/company/10535491) | 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](/company/10265201) | 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](/company/10265234) | 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

- [DHILLON, Devinder Singh](/person/6584939) (1 appointment, 0 holdings)