---
title: "Jay Singh Johal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b41e69bb-354a-545e-9b0e-2130ffc2dda2
json: https://whiteintel.dev/api/public/dossier/b41e69bb-354a-545e-9b0e-2130ffc2dda2
identifier: oo:GB-COH-12454330
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jay Singh Johal

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12454330`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b41e69bb-354a-545e-9b0e-2130ffc2dda2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b41e69bb-354a-545e-9b0e-2130ffc2dda2  

## Ownership & control

### Owners / controllers

- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Bryan Anthony Thornton** (beneficial owner) — https://whiteintel.dev/entity/f4d186a8-870d-5089-9892-51c83b41b344
- **Mr Jay Johal Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/aff5a022-358a-5c28-9a1e-9b8fe4d652f5
- **Jay Singh Johal** (beneficial owner) — 100% — https://whiteintel.dev/entity/b41e69bb-354a-545e-9b0e-2130ffc2dda2
- **Mr Kirk Charles Spencer** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4cb277f-3d20-5534-a99c-23a9f4535aa9
- **Mr Bryan Anthony Thornton** (beneficial owner) — https://whiteintel.dev/entity/403b3705-1e14-4913-a0f9-de697fe1ddd0
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Kirk Charles Spencer** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8711e2b0-5f9b-4d21-b43c-bf21393d347d
- **Ms Leanne Mchugh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b045296e-ce0f-4fbc-91a8-6993fb6d2e4b
- **Jay Singh Johal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d26a11e-39f9-4d23-84ea-9ffc588f71a5
- **Mr Jay Johal Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91f58fb6-c635-4216-a36a-a6dec1b8b548

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12454330`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-02-11
- **Registered office:** 5 Station Court, Witton Park, Bishop Auckland, DL14 0DW, England
- **SIC:** 70229

### Officers

- JOHAL, Jay Singh — director · British · appointed 2021-03-16 · resigned 2021-07-23
- MCHUGH, Leanne — director · British · appointed 2020-05-04 · resigned 2020-07-04
- SPENCER, Kirk Charles — director · British · appointed 2020-07-04 · resigned 2021-03-16
- THORNTON, Bryan Anthony — director · British · appointed 2020-02-11 · resigned 2020-05-04

### Beneficial owners (Persons with Significant Control)

- Mr Jay Johal Singh — 75–100% shares · individual PSC · England — ceased 2021-07-22
- Jay Singh Johal — 75–100% shares · corporate PSC · England — ceased 2021-03-18
- Mr Kirk Charles Spencer — 75–100% shares · individual PSC · United Kingdom — ceased 2021-03-16
- Ms Leanne Mchugh — 75–100% shares · individual PSC · United Kingdom — ceased 2020-07-04
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-05-04
- Mr Bryan Anthony Thornton — right to appoint and remove directors · individual PSC · United Kingdom — ceased 2020-05-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12454330

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jay Singh Johal**. Human view: https://whiteintel.dev/entity/b41e69bb-354a-545e-9b0e-2130ffc2dda2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b41e69bb-354a-545e-9b0e-2130ffc2dda2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._