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 Deepak Bali

    Related profiles found in government register
  • Mr Deepak Bali
    Scottish born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a North Claremont Street, Basement Flat, 1 North Claremont Street, Glasgow, G3 7NR, United Kingdom

      IIF 1

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 2
  • Mr Deepak Bali
    British born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, Camden Street, Birmingham, B1 3DP, United Kingdom

      IIF 3

    • 3, Castle Ct, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 4

    • 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 5

    • 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland

      IIF 6 IIF 7 IIF 8

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 10 IIF 11 IIF 12
  • Bali, Deepak
    British car dealers born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Cheapside Street, Glasgow, G3 8BH, United Kingdom

      IIF 15
  • Bali, Deepak
    British chief executive born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 16
  • Bali, Deepak
    British commercial director born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 17

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 18 IIF 19

    • Unit 23 D, Anniesland Business Park, Glasgow, G13 1EU, Scotland

      IIF 20
  • Bali, Deepak
    British company director born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Castle Ct, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 21

    • 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland

      IIF 22 IIF 23

    • 670a, Pollokshaws Road, Glasgow, G41 2QE, Scotland

      IIF 24
  • Bali, Deepak
    British director born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland

      IIF 25 IIF 26

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland

      IIF 27

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom

      IIF 28

    • 1a North Claremont Street, Basement Flat, 1 North Claremont Street, Glasgow, G3 7NR, United Kingdom

      IIF 29

    • 670, Pollokshaws Road, Glasgow, G41 2QE, United Kingdom

      IIF 30

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 31

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 32
  • Bali, Deepak
    British lawyer born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland

      IIF 33

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom

      IIF 34

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 35 IIF 36
  • Bali, Deepak
    British solicitor born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 37
  • Bali, Depak
    British commercial director born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland

      IIF 38
  • Bali, Depak
    British company director born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 39
  • Bali, Depak
    British lawyer born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 505, Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 40
  • Bali, Depak
    British none born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 505, Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 41
  • Bali, Depak
    British solicitor born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Warroch Street, Glasgow, G3 8BL, Scotland

      IIF 42
  • Mr Deepak Bali
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 43

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 44
  • Deepak Bali
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, United Kingdom

      IIF 45

    • 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland

      IIF 46

    • 1 Lower Ground Floor, North Claremont Street, Glasgow, G3 7NR, Scotland

      IIF 47

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland

      IIF 48

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 49
  • Bali, Deepak
    British lawyer

    Registered addresses and corresponding companies

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom

      IIF 50
  • Bali, Deepak
    British solicitor

    Registered addresses and corresponding companies

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom

      IIF 51
  • Bali, Deepak
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 52

    • 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, United Kingdom

      IIF 53

    • 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland

      IIF 54

    • 1 Lower Ground Floor, North Claremont Street, Glasgow, G3 7NR, Scotland

      IIF 55

    • 16, Robertson Street, Glasgow, G2 8DS, Scotland

      IIF 56

    • 27, Warroch Street, Glasgow, G3 8BL, United Kingdom

      IIF 57

    • 505, Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Baltic Chambers, 50 Wellington Street, Suite 140-141, Glasgow, G2 6HJ, Scotland

      IIF 61
  • Bali, Depak
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 505, Great Western Road, Glasgow, G12 8HN, Scotland

      IIF 62

    • 505, Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 63
  • Bali, Depak
    British legal services born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Bath Street, Glasgow, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 27
  • 1
    Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 59 - director → ME
  • 2
    Baltic Chambers 50 Wellington Street, Suites 140-141, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 24 - director → ME
  • 3
    3 Castle Ct, Carnegie Campus, Dunfermline, Scotland
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-02-04 ~ 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
  • 4
    Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 50 - secretary → ME
  • 5
    47 DB LIMITED - 2018-07-04
    Baltic Chambers 50 Wellington Street, Suite 140-141, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-20 ~ dissolved
    IIF 61 - director → ME
  • 6
    25-27 Warroch Street, Glasgow, Uk
    Dissolved corporate (3 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 30 - director → ME
  • 7
    Cranbourne House, 135 Bath Road, Slough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 57 - director → ME
  • 8
    27 Warroch Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 64 - director → ME
  • 9
    1a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2016-08-22 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    3 Castle Street, Carnegie Campus, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -18,472 GBP2021-05-31
    Officer
    2017-05-03 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 11
    NPB LOANS LIMITED - 2012-05-30
    505 Great Western Road, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-13 ~ dissolved
    IIF 41 - director → ME
  • 12
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-13 ~ now
    IIF 33 - director → ME
  • 13
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-08-01 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 14
    UTILITIES SORTED LIMITED - 2022-11-02
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-11-01 ~ dissolved
    IIF 39 - director → ME
  • 15
    70 Camden Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    1 Lower Ground Floor, North Claremont Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-08-01 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 17
    3 Castle Street, Carnegie Campus, Dunfermline, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 53 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 18
    18 Moorfoot Way, Bearsden, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-07-31 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 19
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-07-15 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2023-07-15 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 60 - director → ME
  • 21
    28 Cheapside Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-08-13 ~ dissolved
    IIF 62 - director → ME
  • 22
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 23
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-14 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 24
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    3 Castle Street, Carnegie Campus, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-04-08 ~ now
    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
    IIF 5 - Right to appoint or remove directors → OE
  • 26
    BARLOCH CARE LIMITED - 2020-03-11
    1a North Claremont Street Glasgow Basement Flat, 1 North Claremont Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -47,082 GBP2020-08-31
    Officer
    2019-08-14 ~ now
    IIF 18 - director → ME
  • 27
    28 Cheapside Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 15 - director → ME
Ceased 15
  • 1
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,634,736 GBP2015-04-29
    Officer
    2006-02-01 ~ 2016-07-10
    IIF 28 - director → ME
    2005-11-14 ~ 2016-07-10
    IIF 51 - secretary → ME
  • 2
    Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ 2011-01-21
    IIF 34 - director → ME
  • 3
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    2019-07-29 ~ 2022-08-21
    IIF 16 - director → ME
    Person with significant control
    2019-07-29 ~ 2022-08-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    CITI ROOMS LIMITED - 2019-02-12
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-05-04 ~ 2022-08-21
    IIF 37 - director → ME
    Person with significant control
    2019-07-30 ~ 2022-08-21
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    1a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2016-08-22 ~ 2017-03-19
    IIF 56 - director → ME
  • 6
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2010-03-29 ~ 2016-07-10
    IIF 42 - director → ME
  • 7
    1a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-05-26 ~ 2022-08-21
    IIF 31 - director → ME
    Person with significant control
    2021-05-26 ~ 2022-08-21
    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
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-02 ~ 2022-08-21
    IIF 35 - director → ME
    Person with significant control
    2021-09-02 ~ 2022-08-21
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    UTILITIES SORTED LIMITED - 2022-11-02
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-15 ~ 2022-08-21
    IIF 36 - director → ME
    Person with significant control
    2021-07-15 ~ 2022-08-21
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    LOCKDOWN RECORDS LIMITED - 2022-11-02
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-23
    Officer
    2022-11-01 ~ 2023-11-09
    IIF 22 - director → ME
    2020-09-04 ~ 2022-08-21
    IIF 19 - director → ME
    Person with significant control
    2020-09-04 ~ 2022-08-21
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    2022-11-01 ~ 2023-08-01
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 11
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -14,724 GBP2021-05-31
    Officer
    2020-09-14 ~ 2020-09-14
    IIF 20 - director → ME
  • 12
    Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ 2013-10-30
    IIF 58 - director → ME
  • 13
    27 Warroch Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ 2014-02-13
    IIF 63 - director → ME
  • 14
    505 Great Western Road, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-12-09 ~ 2011-01-26
    IIF 40 - director → ME
  • 15
    BARLOCH CARE LIMITED - 2020-03-11
    1a North Claremont Street Glasgow Basement Flat, 1 North Claremont Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -47,082 GBP2020-08-31
    Officer
    2020-05-01 ~ 2020-05-14
    IIF 38 - director → ME
    Person with significant control
    2019-08-14 ~ 2022-03-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.