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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

    Related profiles found in government register
  • Bhalani, Neha

    Registered addresses and corresponding companies

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

      IIF 1

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 2

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

      IIF 3
  • Bhalani, Jaimeek

    Registered addresses and corresponding companies

    • 20, Buckie Road, Aberdeen, AB22 8DG, United Kingdom

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • Bhalani, Jaimeek Jayantilal

    Registered addresses and corresponding companies

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

      IIF 8
  • Bhalani, Jaimeek
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Wellington Street, Aberdeen, AB11 5BX, United Kingdom

      IIF 9

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

      IIF 10
  • Bhalani, Jaimeek
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 12
  • Bhalani, Neha Jaimeek
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 19
  • Bhalani, Jaimeek Jayantilal
    British born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 20 IIF 21
  • Jaimeek Bhalani
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

    • 51, Orchard Street, Aberdeen, AB24 3DB, Scotland

      IIF 23

    • 57, Wellington Street, Aberdeen, AB11 5BX, United Kingdom

      IIF 24

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 25

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

      IIF 26

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

      IIF 27

    • 30, Reidhaven Square, Keith, AB55 5AB, Scotland

      IIF 28
  • Bhalani, Jaimeek Jayantilal
    Indian born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

    • 23a, Fraser Road, Aberdeen, Aberdeenshire, AB25 3UE

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Bhalani, Jaimeek Jayantilal
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

    • 210-214, Union Street, Aberdeen, AB10 1TL, Scotland

      IIF 35

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

      IIF 36

    • 57, Wellington Street, Aberdeen, AB11 5BX, Scotland

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

    • 79, Ashmore, Grove, Welling, DA16 2RY, United Kingdom

      IIF 41
  • Bhalani, Jaimeek Jayantilal
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Buckie Road, Aberdeen, AB22 8DG, United Kingdom

      IIF 42
  • Jaimeek Jayantilal Bhalani
    British born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 57, Wellington Street, Aberdeen, AB11 5BX, Scotland

      IIF 43

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

      IIF 44
  • Mr Jaimeek Jayantilal Bhalani
    British born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 45

    • 51, Orchard Street, Aberdeen, AB24 3DB, Scotland

      IIF 46

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 47 IIF 48

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

      IIF 49
  • Mrs Neha Jaimeek Bhalani
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 52

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 53 IIF 54
  • Jaimeek Jayantilal Bhalani
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210-214, Union Street, Aberdeen, AB10 1TL, Scotland

      IIF 55
  • Mr Jaimeek Jayantilal Bhalani
    Indian born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56

    • 57, Wellington Street, Aberdeen, AB11 5BX, Scotland

      IIF 57
child relation
Offspring entities and appointments 24
  • 1
    18 MERKLAND ROAD EAST LTD
    SC714977
    7 Albert Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2021-11-15 ~ 2023-12-08
    IIF 9 - Director → ME
    Person with significant control
    2021-11-15 ~ 2023-12-07
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    54 BEDFORD ROAD LTD
    SC789270
    34 Hopetoun Grange, Bucksburn, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2023-11-14 ~ 2024-04-17
    IIF 12 - Director → ME
    Person with significant control
    2023-11-14 ~ 2024-04-17
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ABERDON PROPERTIES LIMITED
    SC580342
    45 King Robert's Way, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2017-10-31 ~ 2018-01-26
    IIF 36 - Director → ME
  • 4
    AD RETAIL LTD
    SC758697
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2023-02-13 ~ 2025-08-12
    IIF 11 - Director → ME
    Person with significant control
    2023-02-13 ~ 2025-08-12
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AF IMMIGRATION LTD
    08122184
    Gtc Accountants, 33 Palmerston Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ 2012-07-26
    IIF 31 - Director → ME
  • 6
    BEACON FINANCE BROKERS LTD
    SC888824
    210-214 Union Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2026-05-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    D33JAY LTD
    SC583044
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-06-11
    IIF 19 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-06-11
    IIF 53 - Has significant influence or control → OE
  • 8
    DEVARRAN PROPERTIES LIMITED
    SC584192
    C/o 70 Victoria Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2017-12-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    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
  • 9
    DEVARRAN-II LIMITED
    SC591487
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2025-07-25 ~ now
    IIF 21 - Director → ME
    2018-03-15 ~ 2024-10-30
    IIF 42 - Director → ME
    2018-03-15 ~ 2024-10-30
    IIF 4 - Secretary → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-15 ~ 2024-10-30
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    DNB TRADING LIMITED
    SC769968
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2023-05-19 ~ now
    IIF 15 - Director → ME
    2023-05-19 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 11
    F B IMMIGRATION LIMITED
    SC357786
    26a Fraser Road, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 33 - Director → ME
  • 12
    GLASGOW-ABERDEEN ASSET MANAGEMENT LTD
    SC578731
    C/o 57 Wellington Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-12 ~ dissolved
    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
  • 13
    JB TRADING (SCOT) LTD
    SC785614
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2023-10-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 14
    JESS INTERNATIONAL LTD
    SC582890
    57 Wellington Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2017-12-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 15
    KAAYA BEAUTY LIMITED
    SC373444
    26 Fraser Road, Flat A, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 18 - Director → ME
    2010-03-25 ~ 2011-06-25
    IIF 32 - Director → ME
    2010-02-23 ~ dissolved
    IIF 1 - Secretary → ME
  • 16
    KAAYA ENTERPRISES LTD
    SC582826
    C/o 57 Wellington Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2017-11-30 ~ 2021-04-01
    IIF 16 - Director → ME
    2017-11-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-30 ~ 2021-04-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    KAAYA LIMITED
    SC446860
    26a Fraser Road, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 17 - Director → ME
    2013-04-05 ~ dissolved
    IIF 3 - Secretary → ME
  • 18
    KAAYA PROPERTY INVESTMENT LTD
    10824309
    374 Shooters Hill Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-19 ~ 2019-06-06
    IIF 41 - Director → ME
  • 19
    KAAYA SMILE LIMITED
    SC400644
    57 Wellington Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2011-05-31 ~ now
    IIF 38 - Director → ME
    2012-05-01 ~ 2021-04-01
    IIF 13 - Director → ME
    2011-05-31 ~ 2021-04-01
    IIF 5 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-04-01
    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
  • 20
    MEXICONE LIMITED
    SC514187
    20 Buckie Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 29 - Director → ME
    2015-08-27 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    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
    IIF 45 - Right to appoint or remove directors → OE
  • 21
    NEHA (UK) LIMITED
    SC446861
    57 Wellington Street, 1st Floor, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ 2018-09-18
    IIF 14 - Director → ME
    2013-04-05 ~ 2019-01-31
    IIF 34 - Director → ME
    2013-04-05 ~ 2019-01-31
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-31
    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
    2016-04-06 ~ 2018-09-18
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RAPID CREW SOLUTIONS LTD
    SC796888
    70-72 Victoria Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2024-01-29 ~ dissolved
    IIF 10 - Director → ME
    2024-01-29 ~ 2024-02-28
    IIF 7 - Secretary → ME
    Person with significant control
    2024-01-29 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
  • 23
    SCOTS COMPETITION LTD
    SC731484
    30 Reidhaven Square, Keith, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    TJ PROPERTY CONSULTANTS LTD
    SC490752
    51 Orchard Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2014-11-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - 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.