Person with significant control
Avtar Singh Sandhu
Nationality British · Lives in England
Avtar Singh Sandhu is recorded at Companies House as a person with significant control of 45 companies, 1 of which has since been dissolved. Their control of 4 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 45
- Of which dissolved
- 1
- Control ended
- 4
- Earliest notification
- 30 Mar 2017
- Most common control
- Ownership of shares 75–100% (39)
Companies Avtar Singh Sandhu controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| CHARLES JORDAN ( LOMBARD HOUSE ) LTD | 16326416 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Mar 2025 |
| CHARLES JORDAN (126 HAGLEY) LTD | 14380406 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Sep 2022 |
| CHARLES JORDAN (27 GREATFIELDS) LTD | 14330708 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Sep 2022 |
| CHARLES JORDAN (43 CLIVELAND) LTD | 14330806 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Sep 2022 |
| CHARLES JORDAN (BRIDGE ST) LTD | 11583526 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Sep 2018 |
| CHARLES JORDAN (CLIFFORD ST) LTD | 11986532 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 May 2019 |
| CHARLES JORDAN (COVENTRY) LTD | 14330386 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Sep 2022 |
| CHARLES JORDAN (CRANMORE PLACE) LTD | 17352602 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 21 Jul 2026 |
| CHARLES JORDAN (DAMSON LANE) LTD | 13422807 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 May 2021 |
| CHARLES JORDAN (EDGBASTON) LTD | 12039970 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Jun 2019 |
| CHARLES JORDAN (ETNA HOUSE) LTD | 13422747 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 26 May 2021 |
| CHARLES JORDAN (FORD HOUSE) LTD | 17306871 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Jun 2026 |
| CHARLES JORDAN (GILLOT) LTD | 12035428 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Jun 2019 |
| CHARLES JORDAN (GRATE FIELD) LTD | 14391067 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Oct 2022 |
| CHARLES JORDAN (GREENCYC) LTD | 17048103 | Significant influence or control | 22 May 2026 |
| CHARLES JORDAN (HAMPTON) LTD | 10724240 | Ownership of shares 75–100% | 5 Sep 2025 |
| CHARLES JORDAN (HINCKLEY) LTD | 12076748 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Jul 2019 |
| CHARLES JORDAN (LOMBARD) LTD | 16203932 | Ownership of shares 75–100% | 9 Sep 2025 |
| CHARLES JORDAN (MALTINGS) LTD | 14738902 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Mar 2023 |
| CHARLES JORDAN (NEWHALL HILL) LTD | 16019422 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Oct 2024 |
| CHARLES JORDAN (PARK GATE) LTD | 16203835 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Jan 2025 |
| CHARLES JORDAN (PEARL HOUSE) LTD | 13377997 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 May 2021 |
| CHARLES JORDAN (SWAN COURTYARD 2) LTD | 14628690 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Jan 2023 |
| CHARLES JORDAN (SWAN COURTYARD) LTD | 12114101 | Ownership of shares 75–100% | 24 Jul 2019 |
| CHARLES JORDAN (THE CENTRIUM) LTD | 13898190 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 7 Feb 2022 |
| CHARLES JORDAN (VICARAGE) LTD | 17315483 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Jul 2026 |
| CHARLES JORDAN (WATERLOO) LTD | 13427421 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 May 2021 |
| CHARLES JORDAN (WEST DRAYTON) LTD | 14738971 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Mar 2023 |
| CHARLES JORDAN CONSTRUCTION LTD | 11367414 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 May 2018 |
| CHARLES JORDAN LIMITED | 06810131 | Right to appoint and remove directors Right to appoint and remove directors (as trust) | 1 Mar 2022 |
| CHARLES JORDAN MANAGEMENT LTD | 11339480 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Oct 2021 |
| CHURCHGATE PROPERTY SERVICES LIMITED | 06363160 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Oct 2020 |
| COVENTRY RACING CLUB LIMITED | 05764362 | Ownership of shares 75–100% | 1 Sep 2025 |
| LA 3 OLD FARM RD LTD | 16811091 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Oct 2025 |
| MALTINGS (CP) LTD | 16779977 | Right to appoint and remove directors | 13 Oct 2025 |
| MALTINGS (WAN) LTD | 16780011 | Right to appoint and remove directors | 13 Oct 2025 |
| MIDLAND SPORTS AGENCY LIMITED | 07607924 | Right to appoint and remove directors Right to appoint and remove directors (as trust) Right to appoint and remove directors (as firm) | 7 Apr 2021 |
| PONTE PROPERTIES LTD | 11367221 | Ownership of shares 75–100% | 19 Sep 2025 |
| SANGAL PROPERTIES LIMITED | 10563247 | Ownership of shares 75–100% Ownership of shares 75–100% (as firm) Voting rights 75–100% Right to appoint and remove directors Right to appoint and remove directors (as firm) | 16 Apr 2024 |
| SIENNA RIA LIMITED | 07769236 | Ownership of shares 75–100% | 1 Mar 2021 |
| SIENNA RS LTD | 12302750 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors Significant influence or control (as firm) | 1 Jun 2021 |
| SMETHWICK CRICKET CLUB LIMITED | 04302491 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Sep 2024 |
| TAMPA DEVELOPMENTS LTD | 11567108 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Sep 2018 |
| TAY DEAN LTD | 11583663 | Right to appoint and remove directors Significant influence or control (as firm) | 24 Sep 2018 |
| Name not in our recordsDissolved | 09084283 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 30 Mar 2017 |
Companies where Avtar Singh Sandhu’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| FIRST HOUSE ASSOCIATES LIMITED | 08894227 | Right to appoint and remove directors Right to appoint and remove directors (as trust) Right to appoint and remove directors (as firm) | 17 Nov 2022 | 15 Oct 2026 |
| PONTE PROPERTIES LTD | 11367221 | Right to appoint and remove directors Significant influence or control (as firm) | 17 May 2018 | 15 Jul 2025 |
| CHARLES JORDAN (LYNDON PLACE) LTD | 12055371 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Jun 2019 | 30 Jan 2025 |
| APEX HOUSING ASSOCIATION (BHAM) LTD | 10806670 | Voting rights 25–50% | 5 Jul 2017 | 30 Jun 2018 |