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.
Mr Gurveen Bhogal
- 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 1 IIF 214, Newton Place, C/o Gallone And Co, Glasgow, G3 7PY, Scotland
IIF 3 IIF 4 IIF 5 (more)14, Newton Place, Glasgow, G3 7PY, Scotland
IIF 9171, Maxwell Road, Glasgow, G41 1TG, United Kingdom
IIF 103rd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ
IIF 1156, Kelvingrove Street, Glasgow, G3 7SA, Scotland
IIF 1256, Kelvingrove Street, Upper Door, Glasgow, G3 7SA, Scotland
IIF 13
- British business development manager born in April 1988
Bhogal, Gurveen Singh
Resident in Scotland
Registered addresses and corresponding companies1143, Argyle Street, Glasgow, Lanarkshire, G3 8ND, Scotland
IIF 14
- British born in April 1988
Bhogal, Gurveen
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1988
Bhogal, Gurveen
Resident in Scotland
Registered addresses and corresponding companies14, Newton Place, C/o Gallone And Co, Glasgow, G3 7PY, Scotland
IIF 25
- British director born in April 1988
Bhogal, Gurveen
Resident in Scotland
Registered addresses and corresponding companies
- 13rd Floor 95-107 Lancefield Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)28,389 GBP2016-03-31Officer2015-03-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 295-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 14 - Director → ME
- 314 Newton Place, C/o Gallone & Co., Glasgow, ScotlandActive Corporate (2 parents)Officer2024-07-17 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 414 Newton Place, C/o Gallone And Co, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2021-06-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 514 Newton Place, C/o Gallone And Co, Glasgow, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer2023-06-28 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 614 Newton Place, C/o Gallone And Co, Glasgow, ScotlandActive Corporate (3 parents)Officer2025-05-12 ~ nowIIF 23 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 714 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,054 GBP2025-01-31Officer2022-04-01 ~ nowIIF 24 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 814 Newton Place, C/o Gallone & Co., Glasgow, ScotlandActive Corporate (1 parent)Officer2024-06-04 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 914 Newton Place, C/o Gallone And Co., Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)134,672 GBP2024-03-31Officer2017-05-25 ~ nowIIF 17 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1014 Newton Place, C/o Gallone And Co., Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,392 GBP2024-10-31Officer2022-10-26 ~ nowIIF 18 - Director → MEPerson with significant control2022-10-26 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1114 Newton Place, C/o Gallone And Co., Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,226 GBP2024-10-31Officer2022-10-05 ~ nowIIF 20 - Director → MEPerson with significant control2022-10-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1214 Newton Place, C/o Gallone And Co., Glasgow, ScotlandActive Corporate (1 parent)Officer2024-05-29 ~ nowIIF 21 - Director → MEPerson with significant control2024-05-29 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1
APEX DELIVERIES LTD
- nowTRUTH COMMERCIAL LTD - 2025-11-2514 Newton Place, C/o Gallone And Co, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-08-26 ~ 2025-11-25IIF 22 - Director → MEPerson with significant control2025-08-26 ~ 2025-11-25IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2ELITEE PROPERTIES LIMITED - 2019-07-2614 Newton Place, Gallone And Co, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)30,845 GBP2024-03-31Officer2019-07-22 ~ 2019-10-22IIF 26 - Director → MEPerson with significant control2019-07-22 ~ 2019-10-22IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 3
TGH HOTEL LIMITED
- nowBHOGAL ENTERPRISES LIMITED - 2015-03-18101 Main Street, Chapelhall, Airdrie, ScotlandDissolved Corporate (1 parent)Officer2015-03-05 ~ 2015-03-05IIF 28 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.