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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jaimeek Jayantilal Bhalani

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • Jaimeek Jayantilal Bhalani
    British born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Bhalani, Jaimeek Jayantilal
    British born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9
  • 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 10

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

      IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Bhalani, Jaimeek Jayantilal
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • 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 24

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

      IIF 25
  • Bhalani, Jaimeek Jayantilal
    British manager 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 26
  • Bhalani, Jaimeek Jayantilal
    Indian born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Bhalani, Jaimeek Jayantilal
    Indian company director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • Bhalani, Jaimeek Jayantilal
    Indian manager born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32

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

      IIF 33
  • 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 34

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

      IIF 35
  • Bhalani, Jaimeek Jayantilal

    Registered addresses and corresponding companies

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

      IIF 36
  • Bhalani, Jaimeek

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40
child relation
Offspring entities and appointments 20
  • 1
    18 MERKLAND ROAD EAST LTD
    SC714977
    57 Wellington Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2021-11-15 ~ 2023-12-08
    IIF 32 - Director → ME
    Person with significant control
    2021-11-15 ~ 2023-12-07
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - 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)
    Equity (Company account)
    3,924 GBP2024-11-30
    Officer
    2023-11-14 ~ 2024-04-17
    IIF 35 - Director → ME
    Person with significant control
    2023-11-14 ~ 2024-04-17
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - 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)
    Equity (Company account)
    36,688 GBP2024-10-31
    Officer
    2017-10-31 ~ 2018-01-26
    IIF 25 - Director → ME
  • 4
    AD RETAIL LTD
    SC758697
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    210 GBP2024-02-29
    Officer
    2023-02-13 ~ 2025-08-12
    IIF 34 - Director → ME
    Person with significant control
    2023-02-13 ~ 2025-08-12
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - 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 29 - Director → ME
  • 6
    DEVARRAN PROPERTIES LIMITED
    SC584192
    C/o 70 Victoria Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -54,040 GBP2024-12-31
    Officer
    2017-12-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DEVARRAN-II LIMITED
    SC591487
    51 Orchard Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    7,948 GBP2024-03-31
    Officer
    2018-03-15 ~ 2024-10-30
    IIF 24 - Director → ME
    2025-07-25 ~ now
    IIF 8 - Director → ME
    2018-03-15 ~ 2024-10-30
    IIF 37 - Secretary → ME
    Person with significant control
    2018-03-15 ~ 2024-10-30
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-07-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    F B IMMIGRATION LIMITED
    SC357786
    26a Fraser Road, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 30 - Director → ME
  • 9
    GLASGOW-ABERDEEN ASSET MANAGEMENT LTD
    SC578731
    C/o 57 Wellington Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2018-10-31
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    JB TRADING (SCOT) LTD
    SC785614
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,911 GBP2024-10-31
    Officer
    2023-10-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-10-11 ~ 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
  • 11
    JESS INTERNATIONAL LTD
    SC582890
    57 Wellington Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -26,707 GBP2023-12-31
    Officer
    2017-12-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 12
    KAAYA BEAUTY LIMITED
    SC373444
    26 Fraser Road, Flat A, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-03-25 ~ 2011-06-25
    IIF 31 - Director → ME
  • 13
    KAAYA ENTERPRISES LTD
    SC582826
    C/o 57 Wellington Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -31,214 GBP2023-11-30
    Officer
    2017-11-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    KAAYA PROPERTY INVESTMENT LTD
    10824309
    374 Shooters Hill Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,176 GBP2024-06-30
    Officer
    2017-06-19 ~ 2019-06-06
    IIF 23 - Director → ME
  • 15
    KAAYA SMILE LIMITED
    SC400644
    57 Wellington Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -27,000 GBP2024-05-31
    Officer
    2011-05-31 ~ now
    IIF 20 - Director → ME
    2011-05-31 ~ 2021-04-01
    IIF 38 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MEXICONE LIMITED
    SC514187
    20 Buckie Road, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,893 GBP2017-08-31
    Officer
    2015-08-27 ~ dissolved
    IIF 28 - Director → ME
    2015-08-27 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    NEHA (UK) LIMITED
    SC446861
    57 Wellington Street, 1st Floor, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,854 GBP2018-04-30
    Officer
    2013-04-05 ~ 2019-01-31
    IIF 26 - Director → ME
    2013-04-05 ~ 2019-01-31
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    RAPID CREW SOLUTIONS LTD
    SC796888
    70-72 Victoria Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-29 ~ now
    IIF 33 - Director → ME
    2024-01-29 ~ 2024-02-28
    IIF 40 - Secretary → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    SCOTS COMPETITION LTD
    SC731484
    30 Reidhaven Square, Keith, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-05-31
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TJ PROPERTY CONSULTANTS LTD
    SC490752
    51 Orchard Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -7,712 GBP2024-11-30
    Officer
    2014-11-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.