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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bhogal, Gurveen

    Related profiles found in government register
  • Bhogal, Gurveen
    British company director born in April 1988

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bhogal, Gurveen
    British director born in April 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Newton Place, C/o Gallone And Co., Glasgow, G3 7PY, Scotland

      IIF 9

    • 171, Maxwell Road, Glasgow, G41 1TG, United Kingdom

      IIF 10

    • 56 Kelvingrove Street, Glasgow, G3 7SA, Scotland

      IIF 11 IIF 12
  • Bhogal, Gurveen Singh
    British business development manager born in April 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1143, Argyle Street, Glasgow, Lanarkshire, G3 8ND, Scotland

      IIF 13
  • Mr Gurveen Bhogal
    British born in April 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Newton Place, C/o Gallone & Co., Glasgow, G3 7PY, Scotland

      IIF 14 IIF 15

    • 14, Newton Place, C/o Gallone And Co, Glasgow, G3 7PY, Scotland

      IIF 16 IIF 17 IIF 18

    • 14, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 20

    • 171, Maxwell Road, Glasgow, G41 1TG, United Kingdom

      IIF 21

    • 3rd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ

      IIF 22

    • 56, Kelvingrove Street, Glasgow, G3 7SA, Scotland

      IIF 23

    • 56, Kelvingrove Street, Upper Door, Glasgow, G3 7SA, Scotland

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    3rd Floor 95-107 Lancefield Street, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    28,389 GBP2016-03-31
    Officer
    2015-03-25 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    95-107 Lancefield Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 13 - director → ME
  • 3
    14 Newton Place, C/o Gallone & Co., Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    14 Newton Place, C/o Gallone And Co, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    14 Newton Place, C/o Gallone And Co, Glasgow, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    14 Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,991 GBP2024-01-31
    Officer
    2022-04-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    14 Newton Place, C/o Gallone & Co., Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    14 Newton Place, C/o Gallone And Co., Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,689 GBP2023-03-31
    Officer
    2017-05-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    14 Newton Place, C/o Gallone And Co., Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,392 GBP2024-10-31
    Officer
    2022-10-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    14 Newton Place, C/o Gallone And Co., Glasgow, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    14 Newton Place, C/o Gallone And Co., Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ELITEE PROPERTIES LIMITED - 2019-07-26
    14 Newton Place, Gallone And Co, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,845 GBP2024-03-31
    Officer
    2019-07-22 ~ 2019-10-22
    IIF 10 - director → ME
    Person with significant control
    2019-07-22 ~ 2019-10-22
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    BHOGAL ENTERPRISES LIMITED - 2015-03-18
    101 Main Street, Chapelhall, Airdrie, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-03-05 ~ 2015-03-05
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.