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.
Bhogal, Gurveen
- British born in April 1988
Bhogal, Gurveen
Resident in Scotland
Registered addresses and corresponding companies14, Newton Place, C/o Gallone & Co., Glasgow, G3 7PY, Scotland
IIF 1 IIF 214, Newton Place, C/o Gallone And Co., Glasgow, G3 7PY, Scotland
IIF 3 IIF 4 IIF 5 (more)(less)14, Newton Place, Glasgow, G3 7PY, Scotland
IIF 11171, Maxwell Road, Glasgow, G41 1TG, United Kingdom
IIF 1256 Kelvingrove Street, Glasgow, G3 7SA, Scotland
IIF 13 IIF 14
- British born in April 1988
Bhogal, Gurveen Singh
Resident in Scotland
Registered addresses and corresponding companies1143, Argyle Street, Glasgow, Lanarkshire, G3 8ND, Scotland
IIF 15
- British born in April 1988
Mr Gurveen Bhogal
Resident in Scotland
Registered addresses and corresponding companies14, Newton Place, C/o Gallone & Co., Glasgow, G3 7PY, Scotland
IIF 16 IIF 1714, Newton Place, C/o Gallone And Co, Glasgow, G3 7PY, Scotland
IIF 18 IIF 19 IIF 20 (more)(less)14, Newton Place, Glasgow, G3 7PY, Scotland
IIF 24171, Maxwell Road, Glasgow, G41 1TG, United Kingdom
IIF 253rd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ
IIF 2656, Kelvingrove Street, Glasgow, G3 7SA, Scotland
IIF 2756, Kelvingrove Street, Upper Door, Glasgow, G3 7SA, Scotland
IIF 28
- 1
TRUTH COMMERCIAL LTD
- 2025-11-25 SC86027814 Newton Place, C/o Gallone And Co, Glasgow, ScotlandActive Corporate (3 parents)Officer2025-08-26 ~ 2025-11-25IIF 9 - Director → MEPerson with significant control2025-08-26 ~ 2025-11-25IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
- 3
BHOGAL GROCERY LTD
SC40524195-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 15 - Director → ME - 4
ELITEE PROPERTIES LIMITED
- 2019-07-26 SC63676614 Newton Place, Gallone And Co, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-07-22 ~ 2019-10-22IIF 12 - Director → MEPerson with significant control2019-07-22 ~ 2019-10-22IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 5
KULLY PROPERTIES LTD
SC81669514 Newton Place, C/o Gallone & Co., Glasgow, ScotlandActive Corporate (2 parents)Officer2024-07-17 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PROELEC SCOTLAND LTD
SC70281714 Newton Place, C/o Gallone And Co, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2021-06-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 7
PROFIX HANDYMAN LTD
SC77405414 Newton Place, C/o Gallone And Co, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2023-06-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-06-28 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PROFIX HOLDINGS LTD
SC84835814 Newton Place, C/o Gallone And Co, Glasgow, ScotlandActive Corporate (3 parents)Officer2025-05-12 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 9
PROFIX SCOTLAND LTD
SC72827414 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-04-01 ~ nowIIF 11 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
- 11
TRUTH LTD
SC81256714 Newton Place, C/o Gallone & Co., Glasgow, ScotlandActive Corporate (1 parent)Officer2024-06-04 ~ nowIIF 1 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 12
TRUTH PROPERTIES LTD
SC56703514 Newton Place, C/o Gallone And Co., Glasgow, ScotlandActive Corporate (1 parent)Officer2017-05-25 ~ nowIIF 3 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 13
TRUTH PROPERTY COMMERCIAL LTD
SC74842914 Newton Place, C/o Gallone And Co., Glasgow, ScotlandActive Corporate (1 parent)Officer2022-10-26 ~ nowIIF 4 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 14
TRUTH PROPERTY LTD
SC74645314 Newton Place, C/o Gallone And Co., Glasgow, ScotlandActive Corporate (1 parent)Officer2022-10-05 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 15
TRUTH RESIDENTIAL LTD
SC81201914 Newton Place, C/o Gallone And Co., Glasgow, ScotlandActive Corporate (1 parent)Officer2024-05-29 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-29 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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