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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jaimeek Bhalani

    Related profiles found in government register
  • Jaimeek Bhalani
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, United Kingdom

      IIF 1

    • icon of address 51, Orchard Street, Aberdeen, AB24 3DB, Scotland

      IIF 2

    • icon of address 57, Wellington Street, Aberdeen, AB11 5BX, United Kingdom

      IIF 3

    • icon of address 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 4

    • icon of address 70-72, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 5

    • icon of address C/o 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 6

    • icon of address 30, Reidhaven Square, Keith, AB55 5AB, Scotland

      IIF 7
  • Mrs Neha Jaimeek Bhalani
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, United Kingdom

      IIF 8 IIF 9

    • icon of address 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 10

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 11 IIF 12
  • Bhalani, Jaimeek
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Buckie Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8DG, United Kingdom

      IIF 13

    • icon of address 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 14

    • icon of address 70-72, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 15
  • Bhalani, Jaimeek
    British property developer born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 57, Wellington Street, Aberdeen, AB11 5BX, United Kingdom

      IIF 16
  • Bhalani, Jaimeek Jayantilal
    British businessman born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 79, Ashmore, Grove, Welling, DA16 2RY, United Kingdom

      IIF 17
  • Bhalani, Jaimeek Jayantilal
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Buckie Road, Aberdeen, AB22 8DG, United Kingdom

      IIF 18

    • icon of address 45, King Robert's Way, Bridge Of Don, Aberdeen, AB23 8FB, United Kingdom

      IIF 19

    • icon of address 57, Wellington Street, Aberdeen, AB11 5BX, Scotland

      IIF 20 IIF 21

    • icon of address C/o 57, Wellington Street, Aberdeen, AB11 5BX, Scotland

      IIF 22

    • icon of address C/o 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 23
  • Bhalani, Jaimeek Jayantilal
    British manager born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, United Kingdom

      IIF 24
  • Bhalani, Neha Jaimeek
    British beauty therapist born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kaaya Lash 'n' Brow, Union Street, Trinity Shopping Centre, Aberdeen, AB11 6BE, United Kingdom

      IIF 25
  • Bhalani, Neha Jaimeek
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, Scotland

      IIF 26 IIF 27

    • icon of address 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 28

    • icon of address C/o 57, Wellington Street, Aberdeen, AB11 5BX, Scotland

      IIF 29

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 30
  • Bhalani, Neha Jaimeek
    British employed born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lower Mall, Bon Accord Centre, George Street, Aberdeen, AB25 1HZ, Scotland

      IIF 31
  • Mr Jaimeek Jayantilal Bhalani
    Indian born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, United Kingdom

      IIF 32

    • icon of address 57, Wellington Street, Aberdeen, AB11 5BX, Scotland

      IIF 33
  • Bhalani, Jaimeek Jayantilal
    Indian company director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, Scotland

      IIF 34
  • Bhalani, Jaimeek Jayantilal
    Indian director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23a, Fraser Road, Aberdeen, Aberdeenshire, AB25 3UE

      IIF 35

    • icon of address 26, Flat A, Fraser Road, Aberdeen, AB25 3UH, United Kingdom

      IIF 36

    • icon of address 26a, Fraser Road, Aberdeen, Aberdeenshire, AB25 3UH, Scotland

      IIF 37
  • Bhalani, Jaimeek Jayantilal
    Indian manager born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Fraser Road, Flat A, Aberdeen, AB25 3UH, Scotland

      IIF 38
  • Jaimeek Jayantilal Bhalani
    British born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 57, Wellington Street, Aberdeen, AB11 5BX, Scotland

      IIF 39

    • icon of address C/o 57, Wellington Street, Aberdeen, AB11 5BX, Scotland

      IIF 40
  • Mr Jaimeek Jayantilal Bhalani
    British born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, Scotland

      IIF 41

    • icon of address 51, Orchard Street, Aberdeen, AB24 3DB, Scotland

      IIF 42 IIF 43

    • icon of address 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 44

    • icon of address C/o 57, Wellington Street, Aberdeen, AB11 5BX, Scotland

      IIF 45
  • Bhalani, Jaimeek Jayantilal
    British company director born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 51, Orchard Street, Aberdeen, AB24 3DB, Scotland

      IIF 46

    • icon of address 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 47
  • Bhalani, Jaimeek Jayantilal

    Registered addresses and corresponding companies

    • icon of address 20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, Scotland

      IIF 48
  • Bhalani, Jaimeek

    Registered addresses and corresponding companies

    • icon of address 20, Buckie Road, Aberdeen, AB22 8DG, United Kingdom

      IIF 49

    • icon of address 20 Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, United Kingdom

      IIF 50 IIF 51

    • icon of address 70-72, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 52
  • Bhalani, Neha

    Registered addresses and corresponding companies

    • icon of address 26, Fraser Road, Flat A, Aberdeen, AB25 3UH, Scotland

      IIF 53

    • icon of address 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 54

    • icon of address Kaaya Lash 'n' Brow, Union Street, Trinity Shopping Centre, Aberdeen, AB11 6BE, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address C/o 70 Victoria Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -54,040 GBP2024-12-31
    Officer
    icon of calendar 2017-12-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 51 Orchard Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    7,948 GBP2024-03-31
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 70 Victoria Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -6,346 GBP2024-05-31
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 28 - Director → ME
    icon of calendar 2023-05-19 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 26a Fraser Road, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 37 - Director → ME
  • 5
    icon of address C/o 57 Wellington Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2018-10-31
    Person with significant control
    icon of calendar 2017-10-12 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 70 Victoria Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,911 GBP2024-10-31
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 57 Wellington Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -26,707 GBP2023-12-31
    Officer
    icon of calendar 2017-12-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    IIF 39 - Has significant influence or control → OE
  • 8
    icon of address 26 Fraser Road, Flat A, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2010-02-23 ~ dissolved
    IIF 53 - Secretary → ME
  • 9
    icon of address C/o 57 Wellington Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -31,214 GBP2023-11-30
    Officer
    icon of calendar 2017-11-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 26a Fraser Road, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2013-04-05 ~ dissolved
    IIF 55 - Secretary → ME
  • 11
    icon of address 57 Wellington Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -27,000 GBP2024-05-31
    Officer
    icon of calendar 2011-05-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 20 Buckie Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -25,893 GBP2017-08-31
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2015-08-27 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 70-72 Victoria Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 14
    icon of address 30 Reidhaven Square, Keith, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-05-05 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 51 Orchard Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -7,712 GBP2024-11-30
    Officer
    icon of calendar 2014-11-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    icon of address 57 Wellington Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2021-11-15 ~ 2023-12-08
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-11-15 ~ 2023-12-07
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 34 Hopetoun Grange, Bucksburn, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,924 GBP2024-11-30
    Officer
    icon of calendar 2023-11-14 ~ 2024-04-17
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-11-14 ~ 2024-04-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 45 King Robert's Way, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    36,688 GBP2024-10-31
    Officer
    icon of calendar 2017-10-31 ~ 2018-01-26
    IIF 19 - Director → ME
  • 4
    icon of address 70 Victoria Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    210 GBP2024-02-29
    Officer
    icon of calendar 2023-02-13 ~ 2025-08-12
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ 2025-08-12
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Gtc Accountants, 33 Palmerston Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-24 ~ 2012-07-26
    IIF 36 - Director → ME
  • 6
    icon of address C/o 57 Wellington Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -24,741 GBP2023-12-31
    Officer
    icon of calendar 2017-12-04 ~ 2018-06-11
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-12-04 ~ 2018-06-11
    IIF 11 - Has significant influence or control → OE
  • 7
    icon of address 51 Orchard Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    7,948 GBP2024-03-31
    Officer
    icon of calendar 2018-03-15 ~ 2024-10-30
    IIF 18 - Director → ME
    icon of calendar 2018-03-15 ~ 2024-10-30
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-15 ~ 2024-10-30
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 26 Fraser Road, Flat A, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-25 ~ 2011-06-25
    IIF 38 - Director → ME
  • 9
    icon of address C/o 57 Wellington Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -31,214 GBP2023-11-30
    Officer
    icon of calendar 2017-11-30 ~ 2021-04-01
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-11-30 ~ 2021-04-01
    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
  • 10
    icon of address 374 Shooters Hill Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,176 GBP2024-06-30
    Officer
    icon of calendar 2017-06-19 ~ 2019-06-06
    IIF 17 - Director → ME
  • 11
    icon of address 57 Wellington Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -27,000 GBP2024-05-31
    Officer
    icon of calendar 2012-05-01 ~ 2021-04-01
    IIF 26 - Director → ME
    icon of calendar 2011-05-31 ~ 2021-04-01
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 57 Wellington Street, 1st Floor, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,854 GBP2018-04-30
    Officer
    icon of calendar 2013-04-05 ~ 2019-01-31
    IIF 24 - Director → ME
    icon of calendar 2016-07-01 ~ 2018-09-18
    IIF 27 - Director → ME
    icon of calendar 2013-04-05 ~ 2019-01-31
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-31
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2018-09-18
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 70-72 Victoria Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2024-01-29 ~ 2024-02-28
    IIF 52 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.