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
Individuals in focus
Jaimeek Bhalani
- British born in September 1981
Jaimeek Bhalani
Resident in United Kingdom
Registered addresses and corresponding companies20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, United Kingdom
IIF 151, Orchard Street, Aberdeen, AB24 3DB, Scotland
IIF 257, Wellington Street, Aberdeen, AB11 5BX, United Kingdom
IIF 370, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 470-72, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 5C/o 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 630, Reidhaven Square, Keith, AB55 5AB, Scotland
IIF 7
- British born in May 1980
Mrs Neha Jaimeek Bhalani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Bhalani, Jaimeek
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1981
Bhalani, Jaimeek
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Bhalani, Jaimeek Jayantilal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1981
Bhalani, Jaimeek Jayantilal
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in September 1981
Bhalani, Jaimeek Jayantilal
Resident in United Kingdom
Registered addresses and corresponding companies20 Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, United Kingdom
IIF 24
- British born in May 1980
Bhalani, Neha Jaimeek
Resident in United Kingdom
Registered addresses and corresponding companies - British beauty therapist born in May 1980
Bhalani, Neha Jaimeek
Resident in United Kingdom
Registered addresses and corresponding companiesKaaya Lash 'n' Brow, Union Street, Trinity Shopping Centre, Aberdeen, AB11 6BE, United Kingdom
IIF 29
- British director born in May 1980
Bhalani, Neha Jaimeek
Resident in United Kingdom
Registered addresses and corresponding companies20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, Scotland
IIF 30
- British employed born in May 1980
Bhalani, Neha Jaimeek
Resident in United Kingdom
Registered addresses and corresponding companiesLower Mall, Bon Accord Centre, George Street, Aberdeen, AB25 1HZ, Scotland
IIF 31
- Indian born in September 1981
Mr Jaimeek Jayantilal Bhalani
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 1981
Bhalani, Jaimeek Jayantilal
Resident in United Kingdom
Registered addresses and corresponding companies23a, Fraser Road, Aberdeen, Aberdeenshire, AB25 3UE
IIF 34
- Indian company director born in September 1981
Bhalani, Jaimeek Jayantilal
Resident in United Kingdom
Registered addresses and corresponding companies20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, Scotland
IIF 35
- Indian director born in September 1981
Bhalani, Jaimeek Jayantilal
Resident in United Kingdom
Registered addresses and corresponding companies - Indian manager born in September 1981
Bhalani, Jaimeek Jayantilal
Resident in United Kingdom
Registered addresses and corresponding companies26, Fraser Road, Flat A, Aberdeen, AB25 3UH, Scotland
IIF 38
- British born in September 1981
Jaimeek Jayantilal Bhalani
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1981
Mr Jaimeek Jayantilal Bhalani
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1981
Bhalani, Jaimeek Jayantilal
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bhalani, Jaimeek Jayantilal
20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, Scotland
IIF 48
- Registered addresses and corresponding companies
Bhalani, Jaimeek
- Registered addresses and corresponding companies
Bhalani, Neha
Related profiles found in government register
Offspring entities and appointments
23
- 1
18 MERKLAND ROAD EAST LTD
SC7149777 Albert Street, Aberdeen, ScotlandActive Corporate (4 parents)Officer2021-11-15 ~ 2023-12-08IIF 13 - Director → MEPerson with significant control2021-11-15 ~ 2023-12-07IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
54 BEDFORD ROAD LTD
SC78927034 Hopetoun Grange, Bucksburn, Aberdeen, ScotlandActive Corporate (5 parents)Officer2023-11-14 ~ 2024-04-17IIF 16 - Director → MEPerson with significant control2023-11-14 ~ 2024-04-17IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ABERDON PROPERTIES LIMITED
SC58034245 King Robert's Way, Bridge Of Don, Aberdeen, ScotlandActive Corporate (4 parents)Officer2017-10-31 ~ 2018-01-26IIF 23 - Director → ME - 4
AD RETAIL LTD
SC75869770 Victoria Road, Aberdeen, ScotlandActive Corporate (3 parents)Officer2023-02-13 ~ 2025-08-12IIF 15 - Director → MEPerson with significant control2023-02-13 ~ 2025-08-12IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AF IMMIGRATION LTD
08122184Gtc Accountants, 33 Palmerston Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)Officer2012-07-24 ~ 2012-07-26IIF 36 - Director → ME - 6
D33JAY LTD
SC58304470 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-12-04 ~ 2018-06-11IIF 28 - Director → MEPerson with significant control2017-12-04 ~ 2018-06-11IIF 11 - Has significant influence or control → OE - 7
DEVARRAN PROPERTIES LIMITED
SC584192C/o 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Officer2017-12-19 ~ nowIIF 20 - Director → MEPerson with significant control2017-12-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DEVARRAN-II LIMITED
SC59148751 Orchard Street, Aberdeen, ScotlandActive Corporate (4 parents)Officer2018-03-15 ~ 2024-10-30IIF 22 - Director → ME2025-07-25 ~ nowIIF 46 - Director → ME2018-03-15 ~ 2024-10-30IIF 49 - Secretary → MEPerson with significant control2025-07-25 ~ 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 → OE2018-03-15 ~ 2024-10-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 9
DNB TRADING LIMITED
SC76996870 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-05-19 ~ nowIIF 26 - Director → ME2023-05-19 ~ nowIIF 54 - Secretary → MEPerson with significant control2023-05-19 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 10
F B IMMIGRATION LIMITED
SC35778626a Fraser Road, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2009-04-06 ~ dissolvedIIF 37 - Director → ME - 11
GLASGOW-ABERDEEN ASSET MANAGEMENT LTD
SC578731C/o 57 Wellington Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Person with significant control2017-10-12 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 12
JB TRADING (SCOT) LTD
SC78561470 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer2023-10-11 ~ nowIIF 47 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 13
JESS INTERNATIONAL LTD
SC58289057 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2017-12-01 ~ nowIIF 17 - Director → MEPerson with significant control2017-12-01 ~ nowIIF 39 - Has significant influence or control → OE - 14
KAAYA BEAUTY LIMITED
SC37344426 Fraser Road, Flat A, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2010-02-23 ~ dissolvedIIF 31 - Director → ME2010-03-25 ~ 2011-06-25IIF 38 - Director → ME2010-02-23 ~ dissolvedIIF 53 - Secretary → ME - 15
KAAYA ENTERPRISES LTD
SC582826C/o 57 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2017-11-30 ~ 2021-04-01IIF 27 - Director → ME2017-11-30 ~ nowIIF 19 - Director → MEPerson with significant control2017-11-30 ~ 2021-04-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-30 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
KAAYA LIMITED
SC44686026a Fraser Road, AberdeenDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 29 - Director → ME2013-04-05 ~ dissolvedIIF 55 - Secretary → ME - 17
KAAYA PROPERTY INVESTMENT LTD
10824309374 Shooters Hill Road, London, EnglandActive Corporate (4 parents)Officer2017-06-19 ~ 2019-06-06IIF 21 - Director → ME - 18
KAAYA SMILE LIMITED
SC40064457 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2011-05-31 ~ nowIIF 18 - Director → ME2012-05-01 ~ 2021-04-01IIF 25 - Director → ME2011-05-31 ~ 2021-04-01IIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-01 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
MEXICONE LIMITED
SC51418720 Buckie Road, Bridge Of Don, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2015-08-27 ~ dissolvedIIF 35 - Director → ME2015-08-27 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
NEHA (UK) LIMITED
SC44686157 Wellington Street, 1st Floor, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2016-07-01 ~ 2018-09-18IIF 30 - Director → ME2013-04-05 ~ 2019-01-31IIF 24 - Director → ME2013-04-05 ~ 2019-01-31IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-01-31IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE2016-04-06 ~ 2018-09-18IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 21
RAPID CREW SOLUTIONS LTD
SC79688870-72 Victoria Road, Aberdeen, ScotlandActive Corporate (4 parents)Officer2024-01-29 ~ nowIIF 14 - Director → ME2024-01-29 ~ 2024-02-28IIF 52 - Secretary → MEPerson with significant control2024-01-29 ~ nowIIF 5 - Right to appoint or remove directors → OE - 22
SCOTS COMPETITION LTD
SC73148430 Reidhaven Square, Keith, ScotlandDissolved Corporate (3 parents)Person with significant control2022-05-05 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 23
TJ PROPERTY CONSULTANTS LTD
SC49075251 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2014-11-07 ~ nowIIF 34 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 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
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.