GB · Person with significant control
Jay Singh Dhami
Jay Singh Dhami is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Jay Singh Dhami
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1982
- Significant control now
- 6 UK companies
- First notified
- 1 November 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Jay Singh Dhami's companies
- Jay Singh Dhami owns 75% or more of the shares in 4 of the 6 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (2), buying and selling of own real estate (1) and development of building projects (1).
- Registered offices in Glasgow (4) and London (2).
- The companies were incorporated between 2012 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Jay Singh Dhami as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CRAIGPARK LTD SC900626 · Private Limited Company | Active | 27 August 2026 | Glasgow | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 27 August 2026 |
| EAGLE INV LTD 16805133 · Private Limited Company | Active | 23 October 2025 | London | Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 October 2025 |
| PARK STOP LTD 16664443 · Private Limited Company | Active | 21 August 2025 | London | Other service activities incidental to land transportation, n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 August 2025 |
| REGENT PROP LIMITED SC793820 · Private Limited Company | Active | 3 January 2024 | Glasgow | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 January 2024 |
| REGENT PROPERTY GLASGOW LIMITED SC680873 · Private Limited Company | Active | 13 November 2020 | Glasgow | Management of real estate on a fee or contract basis | Has significant influence or control | 13 November 2020 |
| MGM PROPERTY LTD SC437857 · Private Limited Company | Active | 29 November 2012 | Glasgow | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 1 November 2016 |
Connections
Others with significant control of these companies
- Ranveer KaushalCRAIGPARK LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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