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.
Mr Gurveen Bhogal
Mr Gurveen Bhogal
British born in April 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
14, Newton Place, C/o Gallone & Co., Glasgow, G3 7PY, Scotland
IIF 3 IIF 4 IIF 5 (more) 14, Newton Place, C/o Gallone And Co, Glasgow, G3 7PY, Scotland
IIF 9 14, Newton Place, Glasgow, G3 7PY, Scotland
IIF 10 171, Maxwell Road, Glasgow, G41 1TG, United Kingdom
IIF 11 3rd Floor 95-107, Lancefield Street, Glasgow, G3 8HZ
IIF 12 56, Kelvingrove Street, Glasgow, G3 7SA, Scotland
IIF 13 56, Kelvingrove Street, Upper Door, Glasgow, G3 7SA, Scotland
Bhogal, Gurveen Singh
British business development manager born in April 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 14 1143, Argyle Street, Glasgow, Lanarkshire, G3 8ND, Scotland
Bhogal, Gurveen
British born in April 1988Resident in Scotland
Registered addresses and corresponding companiesBhogal, Gurveen
British company director born in April 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 25 14, Newton Place, C/o Gallone And Co, Glasgow, G3 7PY, Scotland
Bhogal, Gurveen
British director born in April 1988Resident in Scotland
Registered addresses and corresponding companies
- 1 3rd Floor 95-107 Lancefield Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)28,389 GBP2016-03-31Officer
2015-03-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 2 95-107 Lancefield Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2011-08-11 ~ dissolvedIIF 14 - Director → ME
- 3 14 Newton Place, C/o Gallone & Co., Glasgow, ScotlandActive Corporate (2 parents)Officer 2024-07-17 ~ nowIIF 16 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 14 Newton Place, C/o Gallone And Co, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2021-06-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-06-28 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 14 Newton Place, C/o Gallone And Co, Glasgow, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-06-30Officer 2023-06-28 ~ nowIIF 19 - Director → MEPerson with significant control 2023-06-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 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
- 6 14 Newton Place, C/o Gallone And Co, Glasgow, ScotlandActive Corporate (3 parents)Officer 2025-05-12 ~ nowIIF 23 - Director → MEPerson with significant control 2025-05-12 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 7 14 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,054 GBP2025-01-31Officer 2022-04-01 ~ nowIIF 24 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 14 Newton Place, C/o Gallone And Co, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-08-26 ~ nowIIF 22 - Director → MEPerson with significant control 2025-08-26 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9 14 Newton Place, C/o Gallone & Co., Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-06-04 ~ nowIIF 15 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 10 14 Newton Place, C/o Gallone And Co., Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)134,672 GBP2024-03-31Officer 2017-05-25 ~ nowIIF 17 - Director → MEPerson with significant control 2017-05-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 11 14 Newton Place, C/o Gallone And Co., Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,392 GBP2024-10-31Officer 2022-10-26 ~ nowIIF 18 - Director → MEPerson with significant control 2022-10-26 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 12 14 Newton Place, C/o Gallone And Co., Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,226 GBP2024-10-31Officer 2022-10-05 ~ nowIIF 20 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 13 14 Newton Place, C/o Gallone And Co., Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-05-29 ~ nowIIF 21 - Director → MEPerson with significant control 2024-05-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1ELITEE PROPERTIES LIMITED - 2019-07-26 14 Newton Place, Gallone And Co, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)30,845 GBP2024-03-31Officer 2019-07-22 ~ 2019-10-22IIF 26 - Director → MEPerson with significant control 2019-07-22 ~ 2019-10-22IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 2
TGH HOTEL LIMITED
- nowBHOGAL ENTERPRISES LIMITED - 2015-03-18 101 Main Street, Chapelhall, Airdrie, ScotlandDissolved Corporate (1 parent)Officer 2015-03-05 ~ 2015-03-05IIF 28 - Director → ME
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