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.
Mrs Preeti Bhopal
Mrs Preeti Bhopal
Indian born in April 1983Resident in Scotland
Registered addresses and corresponding companiesBhopal, Preeti
Indian company director born in April 1983Resident in Scotland
Registered addresses and corresponding companiesBhopal, Preeti
Indian director born in April 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 11
35, Dalmeny Avenue, Giffnock, Glasgow, G46 7QF, United Kingdom
Bhopal, Preeti
Indian none born in April 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 12 35 Dalmeny Avenue, Giffnock, Glasgow, G46 7QF, United Kingdom
Bhopal, Preeti
Indian administrator born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 35 Dalmeny Avenue, Giffnock, Glasgow, G46 7QF
Bhopal, Preeti
Indian director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 35, Dalmeny Avenue, Giffnock, Glasgow, G46 7QF
Bhopal, Preeti
Indian Registered addresses and corresponding companiesBhopal, Preeti
Indian administratorRegistered addresses and corresponding companies
IIF 17 35 Dalmeny Avenue, Giffnock, Glasgow, G46 7QF
Bhopal, Preeti
British secretary & director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesBhopal, Preeti
Registered addresses and corresponding companies
- 1 35 Dalmeny Avenue, Giffnock, Glasgow, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer
2019-07-16 ~ nowIIF 10 - director → MEPerson with significant control 2019-07-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2BABY SCANNING GROUP LTD - 2008-07-04 35 Dalmeny Avenue, Giffnock, GlasgowCorporate (2 parents, 11 offsprings)Equity (Company account)346,111 GBP2023-08-31Officer 2006-08-21 ~ nowIIF 14 - director → ME 2006-08-21 ~ nowIIF 15 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 3
ASH HEALTHCARE LIMITED
- nowASH LOCUMS LIMITED - 2013-04-25 35 Dalmeny Avenue, Giffnock, GlasgowCorporate (3 parents)Profit/Loss (Company account)41,075 GBP2022-09-01 ~ 2023-08-31Officer 2003-08-15 ~ nowIIF 16 - secretary → ME - 4 35 Dalmeny Avenue, Giffnock, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)3 GBP2024-04-30Officer 2022-04-29 ~ nowIIF 7 - director → ME 2022-04-29 ~ nowIIF 25 - secretary → ME
- 5 35 Dalmeny Avenue, Giffnock, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer 2021-03-22 ~ nowIIF 8 - director → ME 2021-03-22 ~ nowIIF 24 - secretary → ME
- 6 35 Dalmeny Avenue, Giffnock, GlasgowCorporate (3 parents)Equity (Company account)130,136 GBP2023-08-31Officer 2005-05-16 ~ nowIIF 13 - director → ME 2005-05-16 ~ nowIIF 17 - secretary → ME
- 7 35 Dalmeny Avenue Giffnock, GlasgowDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,673 GBP2015-08-31Officer 2014-07-07 ~ dissolvedIIF 12 - director → ME 2014-07-07 ~ dissolvedIIF 26 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8 35 Dalmeny Avenue, Giffnock, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)26,730 GBP2023-08-31Officer 2021-06-17 ~ nowIIF 9 - director → ME 2021-06-17 ~ nowIIF 23 - secretary → ME
- 9 35 Dalmeny Avenue, Giffnock, Glasgow, ScotlandCorporate (3 parents)Officer 2024-11-19 ~ nowIIF 18 - director → ME 2024-11-19 ~ nowIIF 21 - secretary → ME
- 10 35 Dalmeny Avenue, Giffnock, Glasgow, ScotlandCorporate (3 parents)Officer 2024-11-21 ~ nowIIF 19 - director → ME 2024-11-21 ~ nowIIF 22 - secretary → ME
- 11 35 Dalmeny Avenue, Giffnock, GlasgowCorporate (3 parents)Equity (Company account)100 GBP2023-06-30Officer 2006-06-06 ~ nowIIF 20 - secretary → ME
- 12 35 Dalmeny Avenue, Giffnock, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2017-11-03 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-11-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1
ASH HEALTHCARE LIMITED
- nowASH LOCUMS LIMITED - 2013-04-25 35 Dalmeny Avenue, Giffnock, GlasgowCorporate (3 parents)Profit/Loss (Company account)41,075 GBP2022-09-01 ~ 2023-08-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 35 Dalmeny Avenue, Giffnock, GlasgowCorporate (2 parents)Equity (Company account)205,387 GBP2023-08-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
