logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bhalani, Neha Jaimeek

    Related profiles found in government register
  • Bhalani, Neha Jaimeek
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, Scotland

      IIF 1 IIF 2

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 3

    • C/o 57, Wellington Street, Aberdeen, AB11 5BX, Scotland

      IIF 4

    • Kaaya Lash 'n' Brow, Union Street, Trinity Shopping Centre, Aberdeen, AB11 6BE, United Kingdom

      IIF 5

    • Lower Mall, Bon Accord Centre, George Street, Aberdeen, AB25 1HZ, Scotland

      IIF 6

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 7
  • Bhalani, Jaimeek
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Wellington Street, Aberdeen, AB11 5BX, United Kingdom

      IIF 8

    • 70-72, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 9
  • Bhalani, Jaimeek
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Buckie Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8DG, United Kingdom

      IIF 10

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 11
  • Bhalani, Jaimeek Jayantilal
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, United Kingdom

      IIF 12

    • 210-214, Union Street, Aberdeen, AB10 1TL, Scotland

      IIF 13

    • 45, King Robert's Way, Bridge Of Don, Aberdeen, AB23 8FB, United Kingdom

      IIF 14

    • 57, Wellington Street, Aberdeen, AB11 5BX, Scotland

      IIF 15 IIF 16

    • C/o 57, Wellington Street, Aberdeen, AB11 5BX, Scotland

      IIF 17

    • C/o 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 18

    • 79, Ashmore, Grove, Welling, DA16 2RY, United Kingdom

      IIF 19
  • Bhalani, Jaimeek Jayantilal
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Buckie Road, Aberdeen, AB22 8DG, United Kingdom

      IIF 20
  • Mrs Neha Jaimeek Bhalani
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, United Kingdom

      IIF 21 IIF 22

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 23

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 24 IIF 25
  • Jaimeek Bhalani
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, United Kingdom

      IIF 26

    • 51, Orchard Street, Aberdeen, AB24 3DB, Scotland

      IIF 27

    • 57, Wellington Street, Aberdeen, AB11 5BX, United Kingdom

      IIF 28

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 29

    • 70-72, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 30

    • C/o 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 31

    • 30, Reidhaven Square, Keith, AB55 5AB, Scotland

      IIF 32
  • Bhalani, Jaimeek Jayantilal
    Indian born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, Scotland

      IIF 33

    • 23a, Fraser Road, Aberdeen, Aberdeenshire, AB25 3UE

      IIF 34

    • 26, Flat A, Fraser Road, Aberdeen, AB25 3UH, United Kingdom

      IIF 35

    • 26, Fraser Road, Flat A, Aberdeen, AB25 3UH, Scotland

      IIF 36

    • 26a, Fraser Road, Aberdeen, Aberdeenshire, AB25 3UH, Scotland

      IIF 37
  • Jaimeek Jayantilal Bhalani
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210-214, Union Street, Aberdeen, AB10 1TL, Scotland

      IIF 38
  • Bhalani, Jaimeek Jayantilal
    British born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 39 IIF 40
  • Bhalani, Jaimeek Jayantilal

    Registered addresses and corresponding companies

    • 20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, Scotland

      IIF 41
  • Bhalani, Jaimeek

    Registered addresses and corresponding companies

    • 20, Buckie Road, Aberdeen, AB22 8DG, United Kingdom

      IIF 42

    • 20 Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, United Kingdom

      IIF 43 IIF 44

    • 70-72, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 45
  • Bhalani, Neha

    Registered addresses and corresponding companies

    • 26, Fraser Road, Flat A, Aberdeen, AB25 3UH, Scotland

      IIF 46

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 47

    • Kaaya Lash 'n' Brow, Union Street, Trinity Shopping Centre, Aberdeen, AB11 6BE, United Kingdom

      IIF 48
  • Mr Jaimeek Jayantilal Bhalani
    Indian born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, United Kingdom

      IIF 49

    • 57, Wellington Street, Aberdeen, AB11 5BX, Scotland

      IIF 50
  • Jaimeek Jayantilal Bhalani
    British born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 57, Wellington Street, Aberdeen, AB11 5BX, Scotland

      IIF 51

    • C/o 57, Wellington Street, Aberdeen, AB11 5BX, Scotland

      IIF 52
  • Mr Jaimeek Jayantilal Bhalani
    British born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, Scotland

      IIF 53

    • 51, Orchard Street, Aberdeen, AB24 3DB, Scotland

      IIF 54

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 55 IIF 56

    • C/o 57, Wellington Street, Aberdeen, AB11 5BX, Scotland

      IIF 57
child relation
Offspring entities and appointments 24
  • 1
    18 MERKLAND ROAD EAST LTD
    SC714977
    7 Albert Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2021-11-15 ~ 2023-12-08
    IIF 8 - Director → ME
    Person with significant control
    2021-11-15 ~ 2023-12-07
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    54 BEDFORD ROAD LTD
    SC789270
    34 Hopetoun Grange, Bucksburn, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2023-11-14 ~ 2024-04-17
    IIF 11 - Director → ME
    Person with significant control
    2023-11-14 ~ 2024-04-17
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ABERDON PROPERTIES LIMITED
    SC580342
    45 King Robert's Way, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2017-10-31 ~ 2018-01-26
    IIF 14 - Director → ME
  • 4
    AD RETAIL LTD
    SC758697
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2023-02-13 ~ 2025-08-12
    IIF 10 - Director → ME
    Person with significant control
    2023-02-13 ~ 2025-08-12
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AF IMMIGRATION LTD
    08122184
    Gtc Accountants, 33 Palmerston Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ 2012-07-26
    IIF 35 - Director → ME
  • 6
    BEACON FINANCE BROKERS LTD
    SC888824
    210-214 Union Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2026-05-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 7
    D33JAY LTD
    SC583044
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-06-11
    IIF 7 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-06-11
    IIF 24 - Has significant influence or control → OE
  • 8
    DEVARRAN PROPERTIES LIMITED
    SC584192
    C/o 70 Victoria Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2017-12-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DEVARRAN-II LIMITED
    SC591487
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2025-07-25 ~ now
    IIF 40 - Director → ME
    2018-03-15 ~ 2024-10-30
    IIF 20 - Director → ME
    2018-03-15 ~ 2024-10-30
    IIF 42 - Secretary → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-15 ~ 2024-10-30
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    DNB TRADING LIMITED
    SC769968
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2023-05-19 ~ now
    IIF 3 - Director → ME
    2023-05-19 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 11
    F B IMMIGRATION LIMITED
    SC357786
    26a Fraser Road, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 37 - Director → ME
  • 12
    GLASGOW-ABERDEEN ASSET MANAGEMENT LTD
    SC578731
    C/o 57 Wellington Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    JB TRADING (SCOT) LTD
    SC785614
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2023-10-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 14
    JESS INTERNATIONAL LTD
    SC582890
    57 Wellington Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2017-12-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 51 - Has significant influence or control → OE
  • 15
    KAAYA BEAUTY LIMITED
    SC373444
    26 Fraser Road, Flat A, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 6 - Director → ME
    2010-03-25 ~ 2011-06-25
    IIF 36 - Director → ME
    2010-02-23 ~ dissolved
    IIF 46 - Secretary → ME
  • 16
    KAAYA ENTERPRISES LTD
    SC582826
    C/o 57 Wellington Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2017-11-30 ~ 2021-04-01
    IIF 4 - Director → ME
    2017-11-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-30 ~ 2021-04-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    KAAYA LIMITED
    SC446860
    26a Fraser Road, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 5 - Director → ME
    2013-04-05 ~ dissolved
    IIF 48 - Secretary → ME
  • 18
    KAAYA PROPERTY INVESTMENT LTD
    10824309
    374 Shooters Hill Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-19 ~ 2019-06-06
    IIF 19 - Director → ME
  • 19
    KAAYA SMILE LIMITED
    SC400644
    57 Wellington Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2011-05-31 ~ now
    IIF 16 - Director → ME
    2012-05-01 ~ 2021-04-01
    IIF 1 - Director → ME
    2011-05-31 ~ 2021-04-01
    IIF 43 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-04-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MEXICONE LIMITED
    SC514187
    20 Buckie Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 33 - Director → ME
    2015-08-27 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 21
    NEHA (UK) LIMITED
    SC446861
    57 Wellington Street, 1st Floor, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ 2018-09-18
    IIF 2 - Director → ME
    2013-04-05 ~ 2019-01-31
    IIF 12 - Director → ME
    2013-04-05 ~ 2019-01-31
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-09-18
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RAPID CREW SOLUTIONS LTD
    SC796888
    70-72 Victoria Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2024-01-29 ~ dissolved
    IIF 9 - Director → ME
    2024-01-29 ~ 2024-02-28
    IIF 45 - Secretary → ME
    Person with significant control
    2024-01-29 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
  • 23
    SCOTS COMPETITION LTD
    SC731484
    30 Reidhaven Square, Keith, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    TJ PROPERTY CONSULTANTS LTD
    SC490752
    51 Orchard Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2014-11-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.