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

Mr Gurveen Bhogal

    Related profiles found in government register
  • Mr Gurveen Bhogal
    British born in April 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Newton Place, C/o Gallone & Co., Glasgow, G3 7PY, Scotland

      IIF 1 IIF 2

    • 14, Newton Place, C/o Gallone And Co, Glasgow, G3 7PY, Scotland

      IIF 3 IIF 4 IIF 5

    • 14, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 7

    • 171, Maxwell Road, Glasgow, G41 1TG, United Kingdom

      IIF 8

    • 3rd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ

      IIF 9

    • 56, Kelvingrove Street, Glasgow, G3 7SA, Scotland

      IIF 10

    • 56, Kelvingrove Street, Upper Door, Glasgow, G3 7SA, Scotland

      IIF 11
  • Bhogal, Gurveen Singh
    British business development manager born in April 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1143, Argyle Street, Glasgow, Lanarkshire, G3 8ND, Scotland

      IIF 12
  • Bhogal, Gurveen
    British company director born in April 1988

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bhogal, Gurveen
    British director born in April 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Newton Place, C/o Gallone And Co., Glasgow, G3 7PY, Scotland

      IIF 21

    • 171, Maxwell Road, Glasgow, G41 1TG, United Kingdom

      IIF 22

    • 56 Kelvingrove Street, Glasgow, G3 7SA, Scotland

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    3rd Floor 95-107 Lancefield Street, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    28,389 GBP2016-03-31
    Officer
    2015-03-25 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    95-107 Lancefield Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 12 - director → ME
  • 3
    14 Newton Place, C/o Gallone & Co., Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    14 Newton Place, C/o Gallone And Co, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    14 Newton Place, C/o Gallone And Co, Glasgow, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-28 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    14 Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,991 GBP2024-01-31
    Officer
    2022-04-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-04-01 ~ 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
  • 7
    14 Newton Place, C/o Gallone & Co., Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 13 - 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
  • 8
    14 Newton Place, C/o Gallone And Co., Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,689 GBP2023-03-31
    Officer
    2017-05-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    14 Newton Place, C/o Gallone And Co., Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,392 GBP2024-10-31
    Officer
    2022-10-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    14 Newton Place, C/o Gallone And Co., Glasgow, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-10-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    14 Newton Place, C/o Gallone And Co., Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ELITEE PROPERTIES LIMITED - 2019-07-26
    14 Newton Place, Gallone And Co, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,845 GBP2024-03-31
    Officer
    2019-07-22 ~ 2019-10-22
    IIF 22 - director → ME
    Person with significant control
    2019-07-22 ~ 2019-10-22
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    BHOGAL ENTERPRISES LIMITED - 2015-03-18
    101 Main Street, Chapelhall, Airdrie, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-03-05 ~ 2015-03-05
    IIF 24 - director → ME

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