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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

Bhalani, Neha Jaimeek

    Related profiles found in government register
  • Bhalani, Neha Jaimeek
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhalani, Jaimeek
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhalani, Jaimeek
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhalani, Jaimeek Jayantilal
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhalani, Jaimeek Jayantilal
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Neha Jaimeek Bhalani
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaimeek Bhalani
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhalani, Jaimeek Jayantilal
    Indian born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaimeek Jayantilal Bhalani
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhalani, Jaimeek Jayantilal
    British born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bhalani, Jaimeek Jayantilal

    Registered addresses and corresponding companies
  • Bhalani, Jaimeek

    Registered addresses and corresponding companies
  • Bhalani, Neha

    Registered addresses and corresponding companies
  • Mr Jaimeek Jayantilal Bhalani
    Indian born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaimeek Jayantilal Bhalani
    British born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Jaimeek Jayantilal Bhalani
    British born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    18 MERKLAND ROAD EAST LTD
    SC714977
    Active Corporate (4 parents)
    Officer
    2021-11-15 ~ 2023-12-08
    IIF 8 - Director → ME
    Person with significant control
    2021-11-15 ~ 2023-12-07
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    54 BEDFORD ROAD LTD
    SC789270
    Active Corporate (5 parents)
    Officer
    2023-11-14 ~ 2024-04-17
    IIF 11 - Director → ME
    Person with significant control
    2023-11-14 ~ 2024-04-17
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ABERDON PROPERTIES LIMITED
    SC580342
    Active Corporate (4 parents)
    Officer
    2017-10-31 ~ 2018-01-26
    IIF 14 - Director → ME
  • 4
    AD RETAIL LTD
    SC758697
    Active Corporate (3 parents)
    Officer
    2023-02-13 ~ 2025-08-12
    IIF 10 - Director → ME
    Person with significant control
    2023-02-13 ~ 2025-08-12
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AF IMMIGRATION LTD
    08122184
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ 2012-07-26
    IIF 35 - Director → ME
  • 6
    BEACON FINANCE BROKERS LTD
    SC888824
    Active Corporate (1 parent)
    Officer
    2026-05-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 7
    D33JAY LTD
    SC583044
    Active Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-06-11
    IIF 7 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-06-11
    IIF 24 - Has significant influence or control → OE
  • 8
    DEVARRAN PROPERTIES LIMITED
    SC584192
    Active Corporate (2 parents)
    Officer
    2017-12-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DEVARRAN-II LIMITED
    SC591487
    Active Corporate (4 parents)
    Officer
    2025-07-25 ~ now
    IIF 40 - Director → ME
    2018-03-15 ~ 2024-10-30
    IIF 20 - Director → ME
    2018-03-15 ~ 2024-10-30
    IIF 42 - Secretary → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-15 ~ 2024-10-30
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    DNB TRADING LIMITED
    SC769968
    Active Corporate (1 parent)
    Officer
    2023-05-19 ~ now
    IIF 3 - Director → ME
    2023-05-19 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 11
    F B IMMIGRATION LIMITED
    SC357786
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 37 - Director → ME
  • 12
    GLASGOW-ABERDEEN ASSET MANAGEMENT LTD
    SC578731
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    JB TRADING (SCOT) LTD
    SC785614
    Active Corporate (1 parent)
    Officer
    2023-10-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 14
    JESS INTERNATIONAL LTD
    SC582890
    Active Corporate (1 parent)
    Officer
    2017-12-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 51 - Has significant influence or control → OE
  • 15
    KAAYA BEAUTY LIMITED
    SC373444
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 6 - Director → ME
    2010-03-25 ~ 2011-06-25
    IIF 36 - Director → ME
    2010-02-23 ~ dissolved
    IIF 46 - Secretary → ME
  • 16
    KAAYA ENTERPRISES LTD
    SC582826
    Active Corporate (1 parent)
    Officer
    2017-11-30 ~ 2021-04-01
    IIF 4 - Director → ME
    2017-11-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-30 ~ 2021-04-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    KAAYA LIMITED
    SC446860
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 5 - Director → ME
    2013-04-05 ~ dissolved
    IIF 48 - Secretary → ME
  • 18
    KAAYA PROPERTY INVESTMENT LTD
    10824309
    Active Corporate (4 parents)
    Officer
    2017-06-19 ~ 2019-06-06
    IIF 19 - Director → ME
  • 19
    KAAYA SMILE LIMITED
    SC400644
    Active Corporate (1 parent)
    Officer
    2011-05-31 ~ now
    IIF 16 - Director → ME
    2012-05-01 ~ 2021-04-01
    IIF 1 - Director → ME
    2011-05-31 ~ 2021-04-01
    IIF 43 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-04-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MEXICONE LIMITED
    SC514187
    Dissolved Corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 33 - Director → ME
    2015-08-27 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 21
    NEHA (UK) LIMITED
    SC446861
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ 2018-09-18
    IIF 2 - Director → ME
    2013-04-05 ~ 2019-01-31
    IIF 12 - Director → ME
    2013-04-05 ~ 2019-01-31
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-09-18
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RAPID CREW SOLUTIONS LTD
    SC796888
    Dissolved Corporate (4 parents)
    Officer
    2024-01-29 ~ dissolved
    IIF 9 - Director → ME
    2024-01-29 ~ 2024-02-28
    IIF 45 - Secretary → ME
    Person with significant control
    2024-01-29 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
  • 23
    SCOTS COMPETITION LTD
    SC731484
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    TJ PROPERTY CONSULTANTS LTD
    SC490752
    Active Corporate (2 parents)
    Officer
    2014-11-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE

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