The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Singh, Jay
- British born in December 1982
Singh, Jay
Resident in Scotland
Registered addresses and corresponding companies1120, Argyle Street, Glasgow, G3 8TD, Scotland
IIF 1
- British director born in December 1982
Singh, Jay
Resident in Scotland
Registered addresses and corresponding companies3/1, 1120, Argyle Street, Glasgow, G3 8TD
IIF 2
- British born in November 1982
Singh, Jay
Resident in Scotland
Registered addresses and corresponding companies4, Ettrick Walk, Cumbernauld, Glasgow, G67 1NE, Scotland
IIF 3
- British director born in December 1982
Dhami, Jay
Resident in Scotland
Registered addresses and corresponding companies10 Great George Street, Glasgow, G12 8PD
IIF 4
- British born in December 1982
Singh Dhami, Jay
Resident in Scotland
Registered addresses and corresponding companies234, West Regent Street, Glasgow, G2 4DQ, Scotland
IIF 5
- British born in December 1982
Mr Jay Singh
Resident in Scotland
Registered addresses and corresponding companies100, Maxwell Street, Glasgow, Lanarkshire, G1 4EQ, Scotland
IIF 6
- British secretaryRegistered addresses and corresponding companies
Singh, Jay
3/1, 1120, Argyle Street, Glasgow, G3 8TD
IIF 7
- Scottish born in December 1982
Dhami, Jay Singh
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1982
Mr Jay Singh Dhami
Resident in Scotland
Registered addresses and corresponding companiesC/o Revolution Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland, G2 6LD
IIF 10
- Scottish born in December 1982
Mr Jay Singh Dhami
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Jay
4, Ettrick Walk, Cumbernauld, Glasgow, G67 1NE, Scotland
IIF 13
- British born in December 1982
Dhami, Jay Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1982
Dhami, Jay Singh
Resident in United Kingdom
Registered addresses and corresponding companies234, West Regent Street, Glasgow, G2 4DQ, Scotland
IIF 18
- British self employed born in December 1982
Dhami, Jay Singh
Resident in United Kingdom
Registered addresses and corresponding companies234 West Regent Street, Glasgow, G2 4DQ, Scotland
IIF 19
- Registered addresses and corresponding companies
Dhami, Jay
100 Maxwell Street, Glasgow, G1 4EQ, Scotland
IIF 20
- British born in December 1982
Mr Jay Singh Dhami
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Mr Jay Singh Dhami
Resident in United Kingdom
Registered addresses and corresponding companiesBallantyne & Co, St. Enoch Square, Glasgow, G1 4AG, Scotland
IIF 26
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of controlA REGENT LTD
- 2024-12-02 SC468466C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (1 parent)Officer2014-01-28 ~ nowIIF 5 - Director → MEPerson with significant control2017-01-28 ~ nowIIF 10 - Has significant influence or control → OE - 2
BIFA LIMITED
SC232411Argyle Company Services Limited, 1007 Argyle Street, GlasgowDissolved Corporate (5 parents)Officer2006-01-01 ~ dissolvedIIF 4 - Director → ME - 3
EAGLE INV LTD
1680513320 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 4FLIGHTWAYS LIMITED - 2009-09-094 Ettrick Walk, Cumbernauld, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2009-12-28 ~ dissolvedIIF 3 - Director → ME2009-12-28 ~ dissolvedIIF 13 - Secretary → ME
- 5
BS PROPERTY MANAGEMENT LIMITED
- 2023-02-14 SC437857Ballantyne & Co, St. Enoch Square, Glasgow, ScotlandActive Corporate (1 parent)Officer2012-11-29 ~ nowIIF 15 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 6
NEXGEN PROPERTY LIMITED
SC6808774/1 91 Mitchell Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2020-11-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-11-13 ~ dissolvedIIF 23 - Has significant influence or control → OE - 7
PARK STOP LTD
1666444320 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 17 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-31REGENT COMMERCIAL LIMITED
- 2025-11-03 SC595909C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (2 parents)Officer2018-05-01 ~ 2025-11-10IIF 8 - Director → MEPerson with significant control2018-05-01 ~ 2025-11-10IIF 11 - Has significant influence or control → OE - 9
REGENT FACTOR LTD
SC488143100 Maxwell Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2014-10-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 6 - Has significant influence or control → OE - 10
REGENT PROP LIMITED
SC793820Ballantyne & Co, St. Enoch Square, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 11
REGENT PROPERTY GLASGOW LIMITED
SC680873100 Maxwell Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-11-13 ~ nowIIF 14 - Director → ME2020-11-13 ~ nowIIF 20 - Secretary → MEPerson with significant control2020-11-13 ~ nowIIF 21 - Has significant influence or control → OE - 12
REGENT SA LIMITED
SC600670234 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-06-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 22 - Has significant influence or control → OE - 13
YI (UK) LIMITED
SC350771Argyle Company Services, 1007 Argyle Street, GlasgowDissolved Corporate (3 parents)Officer2008-11-09 ~ dissolvedIIF 2 - Director → ME2008-11-04 ~ dissolvedIIF 7 - Secretary → ME
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