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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
parent relation
Individuals in focus

Mr Gurveen Bhogal

child relation
Offspring entities and appointments 15
  • 1
    APEX DELIVERIES LTD
    - now SC860278
    TRUTH COMMERCIAL LTD
    - 2025-11-25 SC860278
    Active Corporate (3 parents)
    Officer
    2025-08-26 ~ 2025-11-25
    IIF 23 - Director → ME
    Person with significant control
    2025-08-26 ~ 2025-11-25
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BHOGAL ENTERPRISES LIMITED
    SC501487 SC499663
    Dissolved Corporate (2 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BHOGAL GROCERY LTD
    SC405241
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 14 - Director → ME
  • 4
    ELITE PROPERTY SCOTLAND LIMITED
    - now SC636766
    ELITEE PROPERTIES LIMITED
    - 2019-07-26 SC636766
    Active Corporate (2 parents)
    Officer
    2019-07-22 ~ 2019-10-22
    IIF 26 - Director → ME
    Person with significant control
    2019-07-22 ~ 2019-10-22
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    KULLY PROPERTIES LTD
    SC816695
    Active Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PROELEC SCOTLAND LTD
    SC702817
    Dissolved Corporate (3 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    PROFIX HANDYMAN LTD
    SC774054
    Dissolved Corporate (3 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-06-28 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PROFIX HOLDINGS LTD
    SC848358
    Active Corporate (3 parents)
    Officer
    2025-05-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    PROFIX SCOTLAND LTD
    SC728274
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TGH HOTEL LIMITED - now
    BHOGAL ENTERPRISES LIMITED
    - 2015-03-18 SC499663 SC501487
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ 2015-03-05
    IIF 28 - Director → ME
  • 11
    TRUTH LTD
    SC812567
    Active Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    TRUTH PROPERTIES LTD
    SC567035
    Active Corporate (1 parent)
    Officer
    2017-05-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 13
    TRUTH PROPERTY COMMERCIAL LTD
    SC748429
    Active Corporate (1 parent)
    Officer
    2022-10-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    TRUTH PROPERTY LTD
    SC746453
    Active Corporate (1 parent)
    Officer
    2022-10-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    TRUTH RESIDENTIAL LTD
    SC812019
    Active Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.