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.
Deepika Bali
- British born in January 1981
Deepika Bali
Resident in United Kingdom
Registered addresses and corresponding companies4, Monkville Avenue, London, NW11 0AH, England
IIF 1
- British born in October 1974
Deepika Bali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Miss Deepika Bali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Bali, Deepika
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10230, Commercial Road, London, E1 2NB, United Kingdom
IIF 114, Monkville Avenue, London, NW11 0AH, England
IIF 12 IIF 134, Monkville Avenue, London, NW11 0AH, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)79, Brick Lane, London, --- Select ---, E1 6QL, United Kingdom
IIF 1879, Brick Lane, London, E1 6QL, England
IIF 1912, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 2012 Hallmark Trading, Fourth Way, Wembley, HA9 0LB, Uk
IIF 21
- British born in October 1974
Ms Deepika Bali
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Miss Deepika Bali
Resident in England
Registered addresses and corresponding companies79, Brick Lane, London, E1 6QL, England
IIF 30
- British born in October 1974
Bali, Deepika
Resident in England
Registered addresses and corresponding companies13296745 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3150a, Hall Lane, Hendon, London, NW4 4TN, England
IIF 3279, Brick Lane, London, E1 6QL, England
IIF 33 IIF 34 IIF 3579, Brick Lane, London, E1 6QL, United Kingdom
IIF 3685, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 37
- 1
AKSU LONDON LIMITED
0785152650a Hall Lane, Hendon, London, EnglandActive Corporate (6 parents)Officer2016-05-25 ~ nowIIF 32 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 23 - Has significant influence or control → OE2016-04-06 ~ 2020-02-03IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 2
BALI LONDON LIMITED
10813788100 Goodmayes Lane, Ilford, EnglandActive Corporate (2 parents)Officer2017-06-12 ~ 2019-02-12IIF 14 - Director → MEPerson with significant control2017-06-12 ~ 2019-02-12IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
BALI REALTY LIMITED
105811104 Monkville Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
BUBBLE NATION LTD
132967454385, 13296745 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2022-01-31 ~ nowIIF 31 - Director → ME2021-03-28 ~ 2021-06-01IIF 36 - Director → MEPerson with significant control2021-03-28 ~ 2021-06-01IIF 29 - Ownership of shares – 75% or more → OE2022-01-31 ~ 2022-06-15IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE2024-09-10 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 5
- 6
EASTCOTE RESTAURANT HOLDING LIMITED
12060773Unit 3 18 Plumbers Row, London, EnglandActive Corporate (6 parents)Officer2019-06-20 ~ 2021-03-22IIF 12 - Director → MEPerson with significant control2019-06-20 ~ 2021-05-19IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GRILL KABILLA LIMITED
0729623212 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-06-25 ~ dissolvedIIF 11 - Director → ME - 8
HOLY EATS LIMITED
1243625779 Brick Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-01-31 ~ nowIIF 19 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 9
I S K CATERERS LIMITED
08532288239-241 Kennington Lane, London, EnglandLiquidation Corporate (4 parents)Officer2016-05-25 ~ 2019-06-11IIF 16 - Director → MEPerson with significant control2016-05-25 ~ 2019-06-19IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ITALIKU BRICK LANE LTD
12012641474 Watford Way Watford Way, London, EnglandActive Corporate (3 parents)Officer2019-05-22 ~ 2022-06-01IIF 37 - Director → MEPerson with significant control2019-05-22 ~ 2022-06-01IIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 11
ITALIKU LTD
112626944385, 11262694 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2018-04-24 ~ 2019-07-10IIF 10 - Director → MEPerson with significant control2018-03-19 ~ 2020-06-18IIF 1 - Ownership of shares – 75% or more → OE - 12
LABORATORIO BRICK LANE LTD
1193989479 Brick Lane, London, EnglandActive Corporate (3 parents)Officer2019-04-11 ~ 2023-01-18IIF 13 - Director → ME2023-05-02 ~ nowIIF 33 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE2019-04-11 ~ 2023-01-18IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 13
NEW QUEBEC HOLDING LIMITED
12077417134 Merrow Street, LondonActive Corporate (3 parents)Officer2019-07-01 ~ 2020-02-06IIF 34 - Director → MEPerson with significant control2019-07-01 ~ 2020-02-06IIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 14
RUYA LONDON LIMITED
108138824385, 10813882 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2017-06-12 ~ nowIIF 18 - Director → MEPerson with significant control2017-06-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 15
RUYA RESTAURANTS LIMITED
116050054 Monkville Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-10-04 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 16
SICILIAN AVENUE LTD
1221443779 Brick Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-09-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 17
SRI NARAYAN LIMITED
0687418412 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, UkDissolved Corporate (2 parents)Officer2010-02-02 ~ dissolvedIIF 21 - Director → ME
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