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.
Mr Jay Singh Dhami
- 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 6
- 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 11
- 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 12
- 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 13
- Scottish born in December 1982
Mr Jay Singh Dhami
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1982
Mr Jay Singh
Resident in Scotland
Registered addresses and corresponding companies100, Maxwell Street, Glasgow, Lanarkshire, G1 4EQ, Scotland
IIF 16
- Scottish born in December 1982
Dhami, Jay Singh
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1982
Dhami, Jay
Resident in Scotland
Registered addresses and corresponding companies10 Great George Street, Glasgow, G12 8PD
IIF 19
- British born in December 1982
Singh Dhami, Jay
Resident in Scotland
Registered addresses and corresponding companies234, West Regent Street, Glasgow, G2 4DQ, Scotland
IIF 20
- British born in December 1982
Singh, Jay
Resident in Scotland
Registered addresses and corresponding companies1120, Argyle Street, Glasgow, G3 8TD, Scotland
IIF 21
- British director born in December 1982
Singh, Jay
Resident in Scotland
Registered addresses and corresponding companies3/1, 1120, Argyle Street, Glasgow, G3 8TD
IIF 22
- British secretaryRegistered addresses and corresponding companies
Singh, Jay
3/1, 1120, Argyle Street, Glasgow, G3 8TD
IIF 23
- Registered addresses and corresponding companies
Dhami, Jay
100 Maxwell Street, Glasgow, G1 4EQ, Scotland
IIF 24
- 1
A 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 20 - Director → MEPerson with significant control2017-01-28 ~ nowIIF 13 - Has significant influence or control → OE - 2
BIFA LIMITED
SC232411Argyle Company Services Limited, 1007 Argyle Street, GlasgowDissolved Corporate (5 parents)Officer2006-01-01 ~ dissolvedIIF 19 - Director → ME - 3
EAGLE INV LTD
1680513320 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-10-23 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
BS PROPERTY MANAGEMENT LIMITED
- 2023-02-14 SC437857Ballantyne & Co, St. Enoch Square, Glasgow, ScotlandActive Corporate (1 parent)Officer2012-11-29 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 5
NEXGEN PROPERTY LIMITED
SC6808774/1 91 Mitchell Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2020-11-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-11-13 ~ dissolvedIIF 3 - Has significant influence or control → OE - 6
PARK STOP LTD
1666444320 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 10 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
REGENT 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 17 - Director → MEPerson with significant control2018-05-01 ~ 2025-11-10IIF 14 - Has significant influence or control → OE - 8
REGENT FACTOR LTD
SC488143100 Maxwell Street, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Officer2014-10-03 ~ nowIIF 21 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 16 - Has significant influence or control → OE - 9
REGENT PROP LIMITED
SC793820Ballantyne & Co, St. Enoch Square, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-01-03 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
REGENT PROPERTY GLASGOW LIMITED
SC680873100 Maxwell Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-11-13 ~ nowIIF 7 - Director → ME2020-11-13 ~ nowIIF 24 - Secretary → MEPerson with significant control2020-11-13 ~ nowIIF 1 - Has significant influence or control → OE - 11
REGENT SA LIMITED
SC600670234 West Regent Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-06-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 2 - Has significant influence or control → OE - 12
YI (UK) LIMITED
SC350771Argyle Company Services, 1007 Argyle Street, GlasgowDissolved Corporate (3 parents)Officer2008-11-09 ~ dissolvedIIF 22 - Director → ME2008-11-04 ~ dissolvedIIF 23 - Secretary → ME
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