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

Dr Ashwani Bhopal

    Related profiles found in government register
  • Dr Ashwani Bhopal
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhopal, Ashwani, Dr
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Dalmeny Avenue, Giffnock, Glasgow, G46 7QF, Scotland

      IIF 5 IIF 6
  • Bhopal, Ashwani, Dr
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Dalmeny Avenue, Giffnock, Glasgow, G46 7QF, Scotland

      IIF 7 IIF 8 IIF 9
  • Bhopal, Ashwani, Dr
    British doctor born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhopal, Ashwani, Dr
    British medical doctor born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Dalmeny Avenue, Giffnock, Glasgow, G46 7QF

      IIF 15

    • 35 Dalmeny Avenue, Giffnock, Glasgow, G46 7QF, Scotland

      IIF 16
  • Bhopal, Ashwani, Dr
    British

    Registered addresses and corresponding companies

    • 35 Dalmeny Avenue, Giffnock, Glasgow, G46 7QF

      IIF 17

    • 35 Dalmeny Avenue, Giffnock, Glasgow, G46 7QF, Scotland

      IIF 18
child relation
Offspring entities and appointments
Active 12
  • 1
    BABY SCANNING GROUP LTD - 2008-07-04
    35 Dalmeny Avenue, Giffnock, Glasgow
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    346,111 GBP2023-08-31
    Officer
    2006-08-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    ASH LOCUMS LIMITED - 2013-04-25
    35 Dalmeny Avenue, Giffnock, Glasgow
    Corporate (3 parents)
    Profit/Loss (Company account)
    41,075 GBP2022-09-01 ~ 2023-08-31
    Officer
    2003-08-15 ~ now
    IIF 10 - director → ME
  • 3
    35 Dalmeny Avenue, Giffnock, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2022-04-29 ~ now
    IIF 12 - director → ME
  • 4
    35 Dalmeny Avenue, Giffnock, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    205,387 GBP2023-08-31
    Officer
    2006-08-24 ~ now
    IIF 15 - director → ME
    2006-08-24 ~ now
    IIF 17 - secretary → ME
  • 5
    35 Dalmeny Avenue, Giffnock, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 5 - director → ME
  • 6
    35 Dalmeny Avenue, Giffnock, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    130,136 GBP2023-08-31
    Officer
    2005-05-16 ~ now
    IIF 13 - director → ME
  • 7
    GENY-US LIMITED - 2017-02-10
    35 Dalmeny Avenue Giffnock, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,683 GBP2018-01-31
    Officer
    2012-01-20 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    35 Dalmeny Avenue, Giffnock, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    26,730 GBP2023-08-31
    Officer
    2021-06-17 ~ now
    IIF 6 - director → ME
  • 9
    35 Dalmeny Avenue, Giffnock, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 7 - director → ME
  • 10
    35 Dalmeny Avenue, Giffnock, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 9 - director → ME
  • 11
    35 Dalmeny Avenue, Giffnock, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2006-06-06 ~ now
    IIF 16 - director → ME
  • 12
    35 Dalmeny Avenue, Giffnock, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2007-06-12 ~ now
    IIF 8 - director → ME
    2007-06-12 ~ now
    IIF 18 - secretary → ME
Ceased 2
  • 1
    ASH LOCUMS LIMITED - 2013-04-25
    35 Dalmeny Avenue, Giffnock, Glasgow
    Corporate (3 parents)
    Profit/Loss (Company account)
    41,075 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    35 Dalmeny Avenue, Giffnock, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    205,387 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE

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