Person with significant control
Jeskaren Singh
Nationality British · Lives in United Kingdom
Jeskaren Singh is recorded at Companies House as a person with significant control of 24 companies, 15 of which have since been dissolved. Their control of 2 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 24
- Of which dissolved
- 15
- Control ended
- 2
- Earliest notification
- 25 Aug 2016
- Most common control
- Ownership of shares 75–100% (23)
Companies Jeskaren Singh controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| BULLION BUYER LTD | 15443161 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Jan 2024 |
| J.P MONTVELL LTD | 16481089 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 May 2025 |
| JES GROUP (HOLDINGS) LTD | 16888720 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Dec 2025 |
| MISS SPARKLES LIMITEDActive - Proposal to Strike off | 12253641 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Oct 2019 |
| MONTVELL LTD. | 16335384 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Mar 2025 |
| TRADING BULLION LTD | 14355388 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Sep 2022 |
| TRADING GEMS LTD | 13833681 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 7 Jan 2022 |
| TRADING LUXURY LTD | 13844106 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Apr 2025 |
| TRIAIM LIMITEDActive - Proposal to Strike off | 11244108 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors Significant influence or control (as firm) | 9 Mar 2018 |
| Name not in our recordsDissolved | 09749979 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors Significant influence or control | 25 Aug 2016 |
| Name not in our recordsDissolved | 10507770 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 2 Dec 2016 |
| Name not in our recordsDissolved | 10729780 | Ownership of shares 75–100% | 19 Apr 2017 |
| Name not in our recordsDissolved | 12266637 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Oct 2019 |
| Name not in our recordsDissolved | 12543350 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Apr 2020 |
| Name not in our recordsDissolved | 13074726 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Dec 2020 |
| Name not in our recordsDissolved | 13075874 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Dec 2020 |
| Name not in our recordsDissolved | 13076428 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 11 Dec 2020 |
| Name not in our recordsDissolved | 13843743 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Jan 2022 |
| Name not in our recordsDissolved | 15329981 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Dec 2023 |
| Name not in our recordsDissolved | 15443315 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 25 Jan 2024 |
| JEAN PHILIPPE MONTVELL LIMITEDDissolved | 16208117 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Jan 2025 |
| LEFTOVER STOCK LIMITEDDissolved | 12543382 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Apr 2020 |
| TRADING WHISKEY LIMITEDDissolved | 16208097 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Jan 2025 |
| TRADING WINES LIMITEDDissolved | 16208100 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Jan 2025 |
Companies where Jeskaren Singh’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| TRADING LUXURY LTD | 13844106 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Jan 2022 | 15 Nov 2023 |
| TRIAIM NGU LIMITED | 12540527 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Mar 2020 | 14 Nov 2023 |