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
Individuals in focus
Bhalani, Jaimeek
- Registered addresses and corresponding companies
Bhalani, Jaimeek
- Registered addresses and corresponding companies
Bhalani, Neha
- Registered addresses and corresponding companies
Bhalani, Jaimeek Jayantilal
20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, Scotland
IIF 8
- British born in September 1981
Bhalani, Jaimeek
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1981
Bhalani, Jaimeek
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Bhalani, Jaimeek Jayantilal
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1980
Bhalani, Neha Jaimeek
Resident in United Kingdom
Registered addresses and corresponding companies - British beauty therapist born in May 1980
Bhalani, Neha Jaimeek
Resident in United Kingdom
Registered addresses and corresponding companiesKaaya Lash 'n' Brow, Union Street, Trinity Shopping Centre, Aberdeen, AB11 6BE, United Kingdom
IIF 19
- British director born in May 1980
Bhalani, Neha Jaimeek
Resident in United Kingdom
Registered addresses and corresponding companies20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, Scotland
IIF 20
- British employed born in May 1980
Bhalani, Neha Jaimeek
Resident in United Kingdom
Registered addresses and corresponding companiesLower Mall, Bon Accord Centre, George Street, Aberdeen, AB25 1HZ, Scotland
IIF 21
- Indian born in September 1981
Bhalani, Jaimeek Jayantilal
Resident in United Kingdom
Registered addresses and corresponding companies23a, Fraser Road, Aberdeen, Aberdeenshire, AB25 3UE
IIF 22
- Indian company director born in September 1981
Bhalani, Jaimeek Jayantilal
Resident in United Kingdom
Registered addresses and corresponding companies20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, Scotland
IIF 23
- Indian director born in September 1981
Bhalani, Jaimeek Jayantilal
Resident in United Kingdom
Registered addresses and corresponding companies - Indian manager born in September 1981
Bhalani, Jaimeek Jayantilal
Resident in United Kingdom
Registered addresses and corresponding companies26, Fraser Road, Flat A, Aberdeen, AB25 3UH, Scotland
IIF 26
- British born in September 1981
Bhalani, Jaimeek Jayantilal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1981
Bhalani, Jaimeek Jayantilal
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in September 1981
Bhalani, Jaimeek Jayantilal
Resident in United Kingdom
Registered addresses and corresponding companies20 Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, United Kingdom
IIF 34
- British born in September 1981
Jaimeek Bhalani
Resident in United Kingdom
Registered addresses and corresponding companies20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, United Kingdom
IIF 3551, Orchard Street, Aberdeen, AB24 3DB, Scotland
IIF 3657, Wellington Street, Aberdeen, AB11 5BX, United Kingdom
IIF 3770, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 3870-72, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 39C/o 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 4030, Reidhaven Square, Keith, AB55 5AB, Scotland
IIF 41
- British born in May 1980
Mrs Neha Jaimeek Bhalani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Jaimeek Jayantilal Bhalani
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1981
Mr Jaimeek Jayantilal Bhalani
Resident in Scotland
Registered addresses and corresponding companies - Indian born in September 1981
Mr Jaimeek Jayantilal Bhalani
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
23
- 1
18 MERKLAND ROAD EAST LTD
SC7149777 Albert Street, Aberdeen, ScotlandActive Corporate (4 parents)Officer2021-11-15 ~ 2023-12-08IIF 9 - Director → MEPerson with significant control2021-11-15 ~ 2023-12-07IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 2
54 BEDFORD ROAD LTD
SC78927034 Hopetoun Grange, Bucksburn, Aberdeen, ScotlandActive Corporate (5 parents)Officer2023-11-14 ~ 2024-04-17IIF 12 - Director → MEPerson with significant control2023-11-14 ~ 2024-04-17IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ABERDON PROPERTIES LIMITED
SC58034245 King Robert's Way, Bridge Of Don, Aberdeen, ScotlandActive Corporate (4 parents)Officer2017-10-31 ~ 2018-01-26IIF 33 - Director → ME - 4
AD RETAIL LTD
SC75869770 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)Officer2023-02-13 ~ 2025-08-12IIF 11 - Director → MEPerson with significant control2023-02-13 ~ 2025-08-12IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AF IMMIGRATION LTD
08122184Gtc Accountants, 33 Palmerston Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)Officer2012-07-24 ~ 2012-07-26IIF 24 - Director → ME - 6
D33JAY LTD
SC58304470 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-12-04 ~ 2018-06-11IIF 18 - Director → MEPerson with significant control2017-12-04 ~ 2018-06-11IIF 45 - Has significant influence or control → OE - 7
DEVARRAN PROPERTIES LIMITED
SC584192C/o 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-12-19 ~ nowIIF 30 - Director → MEPerson with significant control2017-12-19 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DEVARRAN-II LIMITED
SC59148751 Orchard Street, Aberdeen, ScotlandActive Corporate (4 parents)Officer2018-03-15 ~ 2024-10-30IIF 32 - Director → ME2025-07-25 ~ nowIIF 13 - Director → ME2018-03-15 ~ 2024-10-30IIF 1 - Secretary → MEPerson with significant control2025-07-25 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE2018-03-15 ~ 2024-10-30IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 9
DNB TRADING LIMITED
SC76996870 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-05-19 ~ nowIIF 16 - Director → ME2023-05-19 ~ nowIIF 6 - Secretary → MEPerson with significant control2023-05-19 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 10
F B IMMIGRATION LIMITED
SC35778626a Fraser Road, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2009-04-06 ~ dissolvedIIF 25 - Director → ME - 11
GLASGOW-ABERDEEN ASSET MANAGEMENT LTD
SC578731C/o 57 Wellington Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Person with significant control2017-10-12 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 12
JB TRADING (SCOT) LTD
SC78561470 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-10-11 ~ nowIIF 14 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 13
JESS INTERNATIONAL LTD
SC58289057 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2017-12-01 ~ nowIIF 27 - Director → MEPerson with significant control2017-12-01 ~ nowIIF 47 - Has significant influence or control → OE - 14
KAAYA BEAUTY LIMITED
SC37344426 Fraser Road, Flat A, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2010-02-23 ~ dissolvedIIF 21 - Director → ME2010-03-25 ~ 2011-06-25IIF 26 - Director → ME2010-02-23 ~ dissolvedIIF 5 - Secretary → ME - 15
KAAYA ENTERPRISES LTD
SC582826C/o 57 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2017-11-30 ~ 2021-04-01IIF 17 - Director → ME2017-11-30 ~ nowIIF 29 - Director → MEPerson with significant control2017-11-30 ~ 2021-04-01IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-30 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
KAAYA LIMITED
SC44686026a Fraser Road, AberdeenDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 19 - Director → ME2013-04-05 ~ dissolvedIIF 7 - Secretary → ME - 17
KAAYA PROPERTY INVESTMENT LTD
10824309374 Shooters Hill Road, London, EnglandActive Corporate (4 parents)Officer2017-06-19 ~ 2019-06-06IIF 31 - Director → ME - 18
KAAYA SMILE LIMITED
SC40064457 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2011-05-31 ~ nowIIF 28 - Director → ME2012-05-01 ~ 2021-04-01IIF 15 - Director → ME2011-05-31 ~ 2021-04-01IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-01 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
MEXICONE LIMITED
SC51418720 Buckie Road, Bridge Of Don, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2015-08-27 ~ dissolvedIIF 23 - Director → ME2015-08-27 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
NEHA (UK) LIMITED
SC44686157 Wellington Street, 1st Floor, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2016-07-01 ~ 2018-09-18IIF 20 - Director → ME2013-04-05 ~ 2019-01-31IIF 34 - Director → ME2013-04-05 ~ 2019-01-31IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-01-31IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE2016-04-06 ~ 2018-09-18IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 21
RAPID CREW SOLUTIONS LTD
SC79688870-72 Victoria Road, Aberdeen, ScotlandActive Corporate (4 parents)Officer2024-01-29 ~ nowIIF 10 - Director → ME2024-01-29 ~ 2024-02-28IIF 4 - Secretary → MEPerson with significant control2024-01-29 ~ nowIIF 39 - Right to appoint or remove directors → OE - 22
SCOTS COMPETITION LTD
SC73148430 Reidhaven Square, Keith, ScotlandDissolved Corporate (3 parents)Person with significant control2022-05-05 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 23
TJ PROPERTY CONSULTANTS LTD
SC49075251 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2014-11-07 ~ nowIIF 22 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.