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
Individuals in focus
Bhalani, Jaimeek Jayantilal
Bhalani, Jaimeek Jayantilal
Indian company director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, Scotland
Bhalani, Jaimeek Jayantilal
Indian director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesBhalani, Jaimeek Jayantilal
Indian manager born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 26, Fraser Road, Flat A, Aberdeen, AB25 3UH, Scotland
Bhalani, Jaimeek Jayantilal
British businessman born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 79, Ashmore, Grove, Welling, DA16 2RY, United Kingdom
Bhalani, Jaimeek Jayantilal
British director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20, Buckie Road, Aberdeen, AB22 8DG, United Kingdom
IIF 8 45, King Robert's Way, Bridge Of Don, Aberdeen, AB23 8FB, United Kingdom
IIF 9 IIF 10 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 11 C/o 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 12 C/o 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
Bhalani, Jaimeek Jayantilal
British manager born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 20 Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, United Kingdom
Mr Jaimeek Jayantilal Bhalani
Indian born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesBhalani, Jaimeek
British director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesBhalani, Jaimeek
British property developer born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 57, Wellington Street, Aberdeen, AB11 5BX, United Kingdom
Bhalani, Jaimeek Jayantilal
British company director born in September 1981Resident in Scotland
Registered addresses and corresponding companiesBhalani, Neha Jaimeek
British beauty therapist born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Kaaya Lash 'n' Brow, Union Street, Trinity Shopping Centre, Aberdeen, AB11 6BE, United Kingdom
Bhalani, Neha Jaimeek
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesBhalani, Neha Jaimeek
British employed born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Lower Mall, Bon Accord Centre, George Street, Aberdeen, AB25 1HZ, Scotland
Jaimeek Bhalani
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, United Kingdom
IIF 30 51, Orchard Street, Aberdeen, AB24 3DB, Scotland
IIF 31 57, Wellington Street, Aberdeen, AB11 5BX, United Kingdom
IIF 32 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 33 70-72, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 34 C/o 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 35 30, Reidhaven Square, Keith, AB55 5AB, Scotland
Mrs Neha Jaimeek Bhalani
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesBhalani, Jaimeek Jayantilal
Registered addresses and corresponding companies
IIF 41 20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, Scotland
Mr Jaimeek Jayantilal Bhalani
British born in September 1981Resident in Scotland
Registered addresses and corresponding companiesJaimeek Jayantilal Bhalani
British born in September 1981Resident in Scotland
Registered addresses and corresponding companiesBhalani, Jaimeek
Registered addresses and corresponding companiesBhalani, Neha
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 C/o 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-54,040 GBP2024-12-31Officer
2017-12-19 ~ nowIIF 12 - Director → MEPerson with significant control 2017-12-19 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 2 51 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)7,948 GBP2024-03-31Officer 2025-07-25 ~ nowIIF 20 - Director → MEPerson with significant control 2025-07-25 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 70 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-6,346 GBP2024-05-31Officer 2023-05-19 ~ nowIIF 25 - Director → ME 2023-05-19 ~ nowIIF 54 - Secretary → MEPerson with significant control 2023-05-19 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 4 26a Fraser Road, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer 2009-04-06 ~ dissolvedIIF 4 - Director → ME
- 5 C/o 57 Wellington Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)6 GBP2018-10-31Person with significant control 2017-10-12 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 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% → OE
- 6 70 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1,911 GBP2024-10-31Officer 2023-10-11 ~ nowIIF 21 - Director → MEPerson with significant control 2023-10-11 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 7 57 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-26,707 GBP2023-12-31Officer 2017-12-01 ~ nowIIF 9 - Director → MEPerson with significant control 2017-12-01 ~ nowIIF 47 - Has significant influence or control → OE
- 8 26 Fraser Road, Flat A, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2010-02-23 ~ dissolvedIIF 28 - Director → ME 2010-02-23 ~ dissolvedIIF 53 - Secretary → ME
- 9 C/o 57 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-31,214 GBP2023-11-30Officer 2017-11-30 ~ nowIIF 11 - Director → MEPerson with significant control 2017-11-30 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 26a Fraser Road, AberdeenDissolved Corporate (1 parent)Officer 2013-04-05 ~ dissolvedIIF 22 - Director → ME 2013-04-05 ~ dissolvedIIF 55 - Secretary → ME
- 11 57 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-27,000 GBP2024-05-31Officer 2011-05-31 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 20 Buckie Road, Bridge Of Don, Aberdeen, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-25,893 GBP2017-08-31Officer 2015-08-27 ~ dissolvedIIF 1 - Director → ME 2015-08-27 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 70-72 Victoria Road, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)100 GBP2025-01-31Officer 2024-01-29 ~ nowIIF 18 - Director → MEPerson with significant control 2024-01-29 ~ nowIIF 33 - Right to appoint or remove directors → OE
- 14 30 Reidhaven Square, Keith, ScotlandDissolved Corporate (3 parents)Equity (Company account)300 GBP2023-05-31Person with significant control 2022-05-05 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 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
- 15 51 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-7,712 GBP2024-11-30Officer 2014-11-07 ~ nowIIF 2 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
Ceased
13
- 1 57 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer 2021-11-15 ~ 2023-12-08IIF 19 - Director → MEPerson with significant control 2021-11-15 ~ 2023-12-07IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 34 Hopetoun Grange, Bucksburn, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)3,924 GBP2024-11-30Officer 2023-11-14 ~ 2024-04-17IIF 17 - Director → MEPerson with significant control 2023-11-14 ~ 2024-04-17IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 45 King Robert's Way, Bridge Of Don, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)36,688 GBP2024-10-31Officer 2017-10-31 ~ 2018-01-26IIF 8 - Director → ME
- 4 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)210 GBP2024-02-29Officer 2023-02-13 ~ 2025-08-12IIF 16 - Director → MEPerson with significant control 2023-02-13 ~ 2025-08-12IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Gtc Accountants, 33 Palmerston Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-24 ~ 2012-07-26IIF 3 - Director → ME
- 6 C/o 57 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-24,741 GBP2023-12-31Officer 2017-12-04 ~ 2018-06-11IIF 27 - Director → MEPerson with significant control 2017-12-04 ~ 2018-06-11IIF 39 - Has significant influence or control → OE
- 7 51 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)7,948 GBP2024-03-31Officer 2018-03-15 ~ 2024-10-30IIF 7 - Director → ME 2018-03-15 ~ 2024-10-30IIF 49 - Secretary → MEPerson with significant control 2018-03-15 ~ 2024-10-30IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 26 Fraser Road, Flat A, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2010-03-25 ~ 2011-06-25IIF 5 - Director → ME
- 9 C/o 57 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-31,214 GBP2023-11-30Officer 2017-11-30 ~ 2021-04-01IIF 26 - Director → MEPerson with significant control 2017-11-30 ~ 2021-04-01IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 374 Shooters Hill Road, London, EnglandActive Corporate (2 parents)Equity (Company account)5,176 GBP2024-06-30Officer 2017-06-19 ~ 2019-06-06IIF 6 - Director → ME
- 11 57 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-27,000 GBP2024-05-31Officer 2012-05-01 ~ 2021-04-01IIF 23 - Director → ME 2011-05-31 ~ 2021-04-01IIF 50 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-04-01IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 57 Wellington Street, 1st Floor, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)-33,854 GBP2018-04-30Officer 2013-04-05 ~ 2019-01-31IIF 13 - Director → ME 2016-07-01 ~ 2018-09-18IIF 24 - Director → ME 2013-04-05 ~ 2019-01-31IIF 51 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-01-31IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2018-09-18IIF 37 - Right to appoint or remove directors → OEIIF 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
- 13 70-72 Victoria Road, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)100 GBP2025-01-31Officer 2024-01-29 ~ 2024-02-28IIF 52 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
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