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
Individuals in focus
Bhalani, Jaimeek
Bhalani, Jaimeek
Registered addresses and corresponding companiesBhalani, Neha
Registered addresses and corresponding companiesBhalani, Jaimeek Jayantilal
Registered addresses and corresponding companies
IIF 8
20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, Scotland
Bhalani, Jaimeek
British director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesBhalani, Jaimeek
British property developer born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 57, Wellington Street, Aberdeen, AB11 5BX, United Kingdom
Bhalani, Jaimeek Jayantilal
British company director born in September 1981Resident in Scotland
Registered addresses and corresponding companiesBhalani, Neha Jaimeek
British beauty therapist born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Kaaya Lash 'n' Brow, Union Street, Trinity Shopping Centre, Aberdeen, AB11 6BE, United Kingdom
Bhalani, Neha Jaimeek
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesBhalani, Neha Jaimeek
British employed born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Lower Mall, Bon Accord Centre, George Street, Aberdeen, AB25 1HZ, Scotland
Bhalani, Jaimeek Jayantilal
Indian company director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, Scotland
Bhalani, Jaimeek Jayantilal
Indian director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companiesBhalani, Jaimeek Jayantilal
Indian manager born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 26, Fraser Road, Flat A, Aberdeen, AB25 3UH, Scotland
Bhalani, Jaimeek Jayantilal
British businessman born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 79, Ashmore, Grove, Welling, DA16 2RY, United Kingdom
Bhalani, Jaimeek Jayantilal
British director born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 20, Buckie Road, Aberdeen, AB22 8DG, United Kingdom
IIF 29 45, King Robert's Way, Bridge Of Don, Aberdeen, AB23 8FB, United Kingdom
IIF 30 IIF 31 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 32 C/o 57, Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 33 C/o 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
Bhalani, Jaimeek Jayantilal
British manager born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 20 Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, United Kingdom
Jaimeek Bhalani
British born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 20, Buckie Road, Bridge Of Don, Aberdeen, AB22 8DG, United Kingdom
IIF 36 51, Orchard Street, Aberdeen, AB24 3DB, Scotland
IIF 37 57, Wellington Street, Aberdeen, AB11 5BX, United Kingdom
IIF 38 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 39 70-72, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 40 C/o 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 41 30, Reidhaven Square, Keith, AB55 5AB, Scotland
Mrs Neha Jaimeek Bhalani
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesJaimeek Jayantilal Bhalani
British born in September 1981Resident in Scotland
Registered addresses and corresponding companiesMr Jaimeek Jayantilal Bhalani
British born in September 1981Resident in Scotland
Registered addresses and corresponding companiesMr Jaimeek Jayantilal Bhalani
Indian born in September 1981Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 C/o 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-54,040 GBP2024-12-31Officer
2017-12-19 ~ nowIIF 33 - Director → MEPerson with significant control 2017-12-19 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 2 51 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)7,948 GBP2024-03-31Officer 2025-07-25 ~ nowIIF 13 - Director → MEPerson with significant control 2025-07-25 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 70 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-6,346 GBP2024-05-31Officer 2023-05-19 ~ nowIIF 18 - Director → ME 2023-05-19 ~ nowIIF 6 - Secretary → MEPerson with significant control 2023-05-19 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 4 26a Fraser Road, Aberdeen, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer 2009-04-06 ~ dissolvedIIF 25 - Director → ME
- 5 C/o 57 Wellington Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)6 GBP2018-10-31Person with significant control 2017-10-12 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 70 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1,911 GBP2024-10-31Officer 2023-10-11 ~ nowIIF 14 - Director → MEPerson with significant control 2023-10-11 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 7 57 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-26,707 GBP2023-12-31Officer 2017-12-01 ~ nowIIF 30 - Director → MEPerson with significant control 2017-12-01 ~ nowIIF 47 - Has significant influence or control → OE
- 8 26 Fraser Road, Flat A, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2010-02-23 ~ dissolvedIIF 21 - Director → ME 2010-02-23 ~ dissolvedIIF 5 - Secretary → ME
- 9 C/o 57 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-31,214 GBP2023-11-30Officer 2017-11-30 ~ nowIIF 32 - Director → MEPerson with significant control 2017-11-30 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 26a Fraser Road, AberdeenDissolved Corporate (1 parent)Officer 2013-04-05 ~ dissolvedIIF 15 - Director → ME 2013-04-05 ~ dissolvedIIF 7 - Secretary → ME
- 11 57 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-27,000 GBP2024-05-31Officer 2011-05-31 ~ nowIIF 31 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 20 Buckie Road, Bridge Of Don, Aberdeen, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-25,893 GBP2017-08-31Officer 2015-08-27 ~ dissolvedIIF 22 - Director → ME 2015-08-27 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 70-72 Victoria Road, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)100 GBP2025-01-31Officer 2024-01-29 ~ nowIIF 11 - Director → MEPerson with significant control 2024-01-29 ~ nowIIF 39 - Right to appoint or remove directors → OE
- 14 30 Reidhaven Square, Keith, ScotlandDissolved Corporate (3 parents)Equity (Company account)300 GBP2023-05-31Person with significant control 2022-05-05 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 51 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-7,712 GBP2024-11-30Officer 2014-11-07 ~ nowIIF 23 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE
Ceased
13
- 1 57 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer 2021-11-15 ~ 2023-12-08IIF 12 - Director → MEPerson with significant control 2021-11-15 ~ 2023-12-07IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 34 Hopetoun Grange, Bucksburn, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)3,924 GBP2024-11-30Officer 2023-11-14 ~ 2024-04-17IIF 10 - Director → MEPerson with significant control 2023-11-14 ~ 2024-04-17IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 45 King Robert's Way, Bridge Of Don, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)36,688 GBP2024-10-31Officer 2017-10-31 ~ 2018-01-26IIF 29 - Director → ME
- 4 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)210 GBP2024-02-29Officer 2023-02-13 ~ 2025-08-12IIF 9 - Director → MEPerson with significant control 2023-02-13 ~ 2025-08-12IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Gtc Accountants, 33 Palmerston Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-24 ~ 2012-07-26IIF 24 - Director → ME
- 6 C/o 57 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-24,741 GBP2023-12-31Officer 2017-12-04 ~ 2018-06-11IIF 20 - Director → MEPerson with significant control 2017-12-04 ~ 2018-06-11IIF 45 - Has significant influence or control → OE
- 7 51 Orchard Street, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)7,948 GBP2024-03-31Officer 2018-03-15 ~ 2024-10-30IIF 28 - Director → ME 2018-03-15 ~ 2024-10-30IIF 1 - Secretary → MEPerson with significant control 2018-03-15 ~ 2024-10-30IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 26 Fraser Road, Flat A, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2010-03-25 ~ 2011-06-25IIF 26 - Director → ME
- 9 C/o 57 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-31,214 GBP2023-11-30Officer 2017-11-30 ~ 2021-04-01IIF 19 - Director → MEPerson with significant control 2017-11-30 ~ 2021-04-01IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 374 Shooters Hill Road, London, EnglandActive Corporate (2 parents)Equity (Company account)5,176 GBP2024-06-30Officer 2017-06-19 ~ 2019-06-06IIF 27 - Director → ME
- 11 57 Wellington Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-27,000 GBP2024-05-31Officer 2012-05-01 ~ 2021-04-01IIF 16 - Director → ME 2011-05-31 ~ 2021-04-01IIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-04-01IIF 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
- 12 57 Wellington Street, 1st Floor, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)-33,854 GBP2018-04-30Officer 2013-04-05 ~ 2019-01-31IIF 34 - Director → ME 2016-07-01 ~ 2018-09-18IIF 17 - Director → ME 2013-04-05 ~ 2019-01-31IIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-01-31IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2018-09-18IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 70-72 Victoria Road, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)100 GBP2025-01-31Officer 2024-01-29 ~ 2024-02-28IIF 4 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.