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DUNCAN LEWIS SOLICITORS LTD

Company number 03718422 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.

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Ownership chart

DUNCAN LEWIS SOLICITORS LTD's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

COMPANYHOLDINGS · 1100,000 sharesDUNCAN LEWIS SOLICITORS LTDDUNCAN LEWISSOLICITORS LTDCompany 03718422DL TRUST CORPORATION LTDDL TRUST CORPORATIONLTDCompany 09644703
DUNCAN LEWIS SOLICITORS LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in DUNCAN LEWIS SOLICITORS LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
03718422
Status
Active
Company type
Private Limited Company
Incorporated
23 February 1999
Registered office
London
Country of origin
United Kingdom
Business
Solicitors
Latest accounts type
Group
Companies held
2 directly, 2 in total

Company details from the Companies House register of 1 September 2026.

At a glance

DUNCAN LEWIS SOLICITORS LTD's ownership

  • DUNCAN LEWIS SOLICITORS LTD holds shares in 2 companies.
  • It holds all the shares of 1 of its direct holdings.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

People with significant control · 1 current

Who controls DUNCAN LEWIS SOLICITORS LTD

DUNCAN LEWIS SOLICITORS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Mr Amarpal Singh GuptaShares: 75% or more
Voting rights: 75% or more
6 April 2016Person · British · resident in England

Holdings · 1 layer

What DUNCAN LEWIS SOLICITORS LTD holds

UK companies whose latest confirmation statement lists DUNCAN LEWIS SOLICITORS LTD as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (2)

Layer 1

Companies held by DUNCAN LEWIS SOLICITORS LTD

CompanyStatusStakeSharesClassStatement
Masked · in the company report—————
DL TRUST CORPORATION LTD
Company 09644703
Active—100,000ORDINARY21 September 2023

Officers · 57 current

Who runs DUNCAN LEWIS SOLICITORS LTD

DUNCAN LEWIS SOLICITORS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 57 current and 43 former.

Current officers (57)

NameRoleAppointedNationalityCountry of residence
GUPTA, Sarabjit SinghSecretary1 October 2020——
ALAM, Kohitoor AkhtarDirector1 April 2026BritishEngland
ATA, BaharDirector3 January 2017BritishEngland
ATWAL, Manjinder KaurDirector1 August 2017BritishEngland
AZIZ, TamanaDirector2 January 2018BritishEngland
BARTON, Philippa MaryDirector3 July 2023BritishUnited Kingdom
BHUNNOO, Laila KhathizaDirector3 October 2016BritishEngland
BROWN, Sophie KathleenDirector2 April 2024BritishEngland
BRUCE, Jason CharlesDirector7 September 2011BritishUnited Kingdom
CHIKWE, BernadetteDirector1 September 2016BritishEngland
DHALIWAL, Hardeep SinghDirector7 September 2011BritishUnited Kingdom
DITTA, NazhatDirector5 February 2024BritishEngland
FERNANDO, Sophie VivienneDirector1 December 2015BritishEngland
GAMI, VilashDirector4 January 2022BritishEngland
GUPTA, Amarpal SinghDirector5 March 1999BritishUnited Kingdom
HAKIM, ForidaDirector4 February 2013BritishEngland
HAMILTON, Emma MarieDirector1 April 2026BritishEngland
HARRISON, Tim JohnDirector3 August 2026BritishEngland
HOILETTE, Denise NaomiDirector1 September 2025BritishEngland
HOSSAIN, ToufiqueDirector2 September 2013BritishEngland
HUTCHISON, TessaDirector1 October 2025BritishEngland
JAGDEV, RupinderDirector1 November 2021BritishEngland
JOSHI, NinaDirector5 March 1999BritishEngland
KHAN, NaziaDirector4 January 2022BritishEngland
KUMARI, MeenaDirector4 January 2016BritishUnited Kingdom
Show all 57 officers
NameRoleAppointedNationalityCountry of residence
LYNCH, GemmaDirector4 April 2022BritishEngland
MCKINNEY, JennaDirector1 June 2020BritishEngland
MEHMET, EmineDirector2 August 2012BritishEngland
MIDDLETON, DarrenDirector4 January 2022BritishEngland
NAGY, GaborDirector11 April 2022BritishEngland
NUTTAL, Paul DennisDirector1 April 2026BritishEngland
OKUMAH, AnthonyDirector16 July 2012BritishEngland
PACKER, James RichardDirector7 September 2011BritishEngland
PARMAR, KrinaDirector3 June 2013BritishEngland
PATEL, SunilDirector20 November 2023BritishEngland
PEART, SarahDirector3 March 2025BritishEngland
PENTCHEVA, GerganaDirector4 January 2022BritishEngland
PONNADA, Satya SridharDirector1 April 2026BritishEngland
RAFIQUE, Syed Talha HammadDirector5 March 2010BritishUnited Kingdom
RAI, Jaspreet KaurDirector1 April 2026BritishEngland
RAMKISSOON, VicashDirector11 March 2013BritishUnited Kingdom
RAYMENT, SophieDirector1 May 2024BritishEngland
REED, Emily AliceDirector1 July 2025BritishEngland
ROCHE, CarolineDirector1 November 2017BritishEngland
ROTHWELL, Graeme Lloyd PaulDirector22 June 2026BritishEngland
RYAN, ClaireDirector4 January 2022BritishEngland
SAHOTA, Satvir KaurDirector4 April 2022BritishEngland
SANDHAL, AngelaDirector4 April 2022BritishEngland
SHAH, SangitaDirector7 September 2011BritishEngland
SHINA, Daljit SinghDirector1 April 2026BritishEngland
SOMEL, PardeepDirector4 April 2022BritishEngland
THOMAS, RebeccaDirector3 May 2016BritishEngland
VERSANI, SunjayDirector20 November 2023BritishEngland
WALKER, Kathy KatholikiDirector2 February 2015BritishUnited Kingdom
WALLACE, RohenaDirector3 April 2017BritishEngland
WILSON, JaneDirector3 June 2024BritishEngland
WINARSKIE, LorickDirector1 October 2018BritishEngland

Former officers (43)

NameRoleAppointedResigned
CHOWDHARY, Surjit SinghSecretary5 March 199911 August 2005
GUPTA, Sarabjit SinghSecretary11 August 200525 January 2010
MAJABA, ViniaSecretary25 January 201030 September 2020
TEMPLE SECRETARIES LIMITEDCorporate nominee secretary23 February 19995 March 1999
ABDO, JenineDirector4 November 20244 June 2026
ADUSEI, BernadetteDirector1 September 201617 December 2021
ALI, MisbahDirector2 February 201515 June 2018
AMARE, GenetDirector4 April 20223 January 2024
APPALAKONDIAH, VanketaramanaDirector7 September 201128 June 2024
APPALAKONDIAH, VanketaramanaDirector1 April 200225 January 2010
ASHTON, Catherine MariaDirector7 September 201528 June 2016
AYDEED, Ahmed HassanDirector3 July 20177 November 2024
BANGAR, NeelamDirector5 September 201227 March 2018
BENNING, MandeepDirector6 March 202319 March 2026
BHAYANI, HineshDirector16 June 20083 June 2009
BHUNNOO, Laila KhathizaDirector7 September 201127 March 2014
BHUNNOO, LailaDirector1 November 200425 January 2010
BHUWANEE, SanjayeDirector1 April 200229 October 2004
BIRAH, JitenderDirector7 September 201131 July 2014
BIRAH, JitenderDirector1 August 200725 January 2010
BIRCH, Noemi AresDirector28 September 200913 February 2012
BIRD, MichelleDirector2 February 201530 December 2016
BOUJETTIE, FatimaDirector10 July 200825 January 2010
BOYLE, Alice Catriona JaneDirector7 September 201131 December 2014
BOYLE, Alice Catriona JaneDirector2 January 200725 January 2010
Show all 43 officers
NameRoleAppointedResigned
BRAR, Ravinder Pal KaurDirector2 January 201330 December 2015
BRUCE, Jason CharlesDirector2 June 200825 January 2010
CASWELL, RachelDirector1 September 201522 April 2022
CHITOLIE, SimonDirector1 April 200321 July 2004
CHOWDHURY, NusratDirector1 July 202529 September 2025
CLARE, FrancesDirector2 February 201528 February 2018
COWENS, ElizabethDirector1 September 20251 April 2026
COWIE, Dianne KatherineDirector7 April 201517 September 2026
DALY, RenuDirector1 August 202220 March 2026
DART, RebeccaDirector7 October 201917 April 2020
DE FREITAS, Gillian AlysiaDirector6 December 202118 July 2023
DE FREITAS, Nicholas RodriguesDirector2 January 201810 April 2023
DE SILVA, SobashniDirector2 February 201529 September 2023
DE VERE MOSS, JamesDirector1 September 201512 April 2021
DEEN, IdnanDirector3 August 201531 August 2018
DHALIWAL, Hardeep SinghDirector1 April 200225 January 2010
DONLON, SheenaDirector1 August 201731 October 2019
DOSANJH, Bindar KaurDirector1 September 200823 December 2009

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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