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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

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
  • Jaimeek Jayantilal Bhalani
    British born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jaimeek Jayantilal Bhalani
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhalani, Jaimeek Jayantilal
    British born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Jaimeek Jayantilal Bhalani
    Indian born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jaimeek Bhalani
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhalani, Jaimeek Jayantilal
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhalani, Jaimeek Jayantilal
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Neha Jaimeek Bhalani
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhalani, Jaimeek Jayantilal
    Indian born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhalani, Jaimeek
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhalani, Jaimeek
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhalani, Jaimeek Jayantilal

    Registered addresses and corresponding companies
  • Bhalani, Neha Jaimeek
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhalani, Jaimeek

    Registered addresses and corresponding companies
  • Bhalani, Neha

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    18 MERKLAND ROAD EAST LTD
    SC714977
    Active Corporate (4 parents)
    Officer
    2021-11-15 ~ 2023-12-08
    IIF 39 - Director → ME
    Person with significant control
    2021-11-15 ~ 2023-12-07
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    54 BEDFORD ROAD LTD
    SC789270
    Active Corporate (5 parents)
    Officer
    2023-11-14 ~ 2024-04-17
    IIF 42 - Director → ME
    Person with significant control
    2023-11-14 ~ 2024-04-17
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ABERDON PROPERTIES LIMITED
    SC580342
    Active Corporate (4 parents)
    Officer
    2017-10-31 ~ 2018-01-26
    IIF 22 - Director → ME
  • 4
    AD RETAIL LTD
    SC758697
    Active Corporate (3 parents)
    Officer
    2023-02-13 ~ 2025-08-12
    IIF 41 - Director → ME
    Person with significant control
    2023-02-13 ~ 2025-08-12
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AF IMMIGRATION LTD
    08122184
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ 2012-07-26
    IIF 36 - Director → ME
  • 6
    BEACON FINANCE BROKERS LTD
    SC888824
    Active Corporate (1 parent)
    Officer
    2026-05-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    D33JAY LTD
    SC583044
    Active Corporate (2 parents)
    Officer
    2017-12-04 ~ 2018-06-11
    IIF 50 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-06-11
    IIF 32 - Has significant influence or control → OE
  • 8
    DEVARRAN PROPERTIES LIMITED
    SC584192
    Active Corporate (2 parents)
    Officer
    2017-12-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DEVARRAN-II LIMITED
    SC591487
    Active Corporate (4 parents)
    Officer
    2025-07-25 ~ now
    IIF 10 - Director → ME
    2018-03-15 ~ 2024-10-30
    IIF 28 - Director → ME
    2018-03-15 ~ 2024-10-30
    IIF 51 - Secretary → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-03-15 ~ 2024-10-30
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    DNB TRADING LIMITED
    SC769968
    Active Corporate (1 parent)
    Officer
    2023-05-19 ~ now
    IIF 46 - Director → ME
    2023-05-19 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 11
    F B IMMIGRATION LIMITED
    SC357786
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 38 - Director → ME
  • 12
    GLASGOW-ABERDEEN ASSET MANAGEMENT LTD
    SC578731
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    JB TRADING (SCOT) LTD
    SC785614
    Active Corporate (1 parent)
    Officer
    2023-10-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    JESS INTERNATIONAL LTD
    SC582890
    Active Corporate (1 parent)
    Officer
    2017-12-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 15
    KAAYA BEAUTY LIMITED
    SC373444
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 49 - Director → ME
    2010-03-25 ~ 2011-06-25
    IIF 37 - Director → ME
    2010-02-23 ~ dissolved
    IIF 55 - Secretary → ME
  • 16
    KAAYA ENTERPRISES LTD
    SC582826
    Active Corporate (1 parent)
    Officer
    2017-11-30 ~ 2021-04-01
    IIF 47 - Director → ME
    2017-11-30 ~ now
    IIF 25 - 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
    2017-11-30 ~ 2021-04-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    KAAYA LIMITED
    SC446860
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 48 - Director → ME
    2013-04-05 ~ dissolved
    IIF 57 - Secretary → ME
  • 18
    KAAYA PROPERTY INVESTMENT LTD
    10824309
    Active Corporate (4 parents)
    Officer
    2017-06-19 ~ 2019-06-06
    IIF 27 - Director → ME
  • 19
    KAAYA SMILE LIMITED
    SC400644
    Active Corporate (1 parent)
    Officer
    2011-05-31 ~ now
    IIF 24 - Director → ME
    2012-05-01 ~ 2021-04-01
    IIF 44 - Director → ME
    2011-05-31 ~ 2021-04-01
    IIF 52 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-04-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MEXICONE LIMITED
    SC514187
    Dissolved Corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 34 - Director → ME
    2015-08-27 ~ dissolved
    IIF 43 - 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
  • 21
    NEHA (UK) LIMITED
    SC446861
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ 2018-09-18
    IIF 45 - Director → ME
    2013-04-05 ~ 2019-01-31
    IIF 20 - Director → ME
    2013-04-05 ~ 2019-01-31
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-31
    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
    2016-04-06 ~ 2018-09-18
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RAPID CREW SOLUTIONS LTD
    SC796888
    Dissolved Corporate (4 parents)
    Officer
    2024-01-29 ~ dissolved
    IIF 40 - Director → ME
    2024-01-29 ~ 2024-02-28
    IIF 54 - Secretary → ME
    Person with significant control
    2024-01-29 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
  • 23
    SCOTS COMPETITION LTD
    SC731484
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    TJ PROPERTY CONSULTANTS LTD
    SC490752
    Active Corporate (2 parents)
    Officer
    2014-11-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - 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.