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.
Bali, Deepika
- British born in October 1974
Bali, Deepika
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1230, Commercial Road, London, E1 2NB, United Kingdom
IIF 24, Monkville Avenue, London, NW11 0AH, England
IIF 3 IIF 44, Monkville Avenue, London, NW11 0AH, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)79, Brick Lane, London, --- Select ---, E1 6QL, United Kingdom
IIF 979, Brick Lane, London, E1 6QL, England
IIF 1012, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 1112 Hallmark Trading, Fourth Way, Wembley, HA9 0LB, Uk
IIF 12
- 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 England
Registered addresses and corresponding companies13296745 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1950a, Hall Lane, Hendon, London, NW4 4TN, England
IIF 2079, Brick Lane, London, E1 6QL, England
IIF 21 IIF 22 IIF 2379, Brick Lane, London, E1 6QL, United Kingdom
IIF 2485, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 25
- British born in October 1974
Deepika Bali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Deepika Bali
Resident in United Kingdom
Registered addresses and corresponding companies4, Monkville Avenue, London, NW11 0AH, England
IIF 28
- British born in October 1974
Miss Deepika Bali
Resident in England
Registered addresses and corresponding companies79, Brick Lane, London, E1 6QL, England
IIF 29
- British born in October 1974
Ms Deepika Bali
Resident in England
Registered addresses and corresponding companies
- 1
AKSU LONDON LIMITED
0785152650a Hall Lane, Hendon, London, EnglandActive Corporate (6 parents)Officer2016-05-25 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 31 - Has significant influence or control → OE2016-04-06 ~ 2020-02-03IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - 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 5 - Director → MEPerson with significant control2017-06-12 ~ 2019-02-12IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 6 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - 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 19 - Director → ME2021-03-28 ~ 2021-06-01IIF 24 - Director → MEPerson with significant control2021-03-28 ~ 2021-06-01IIF 37 - Ownership of shares – 75% or more → OE2022-01-31 ~ 2022-06-15IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE2024-09-10 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - 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 3 - Director → MEPerson with significant control2019-06-20 ~ 2021-05-19IIF 13 - 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 2 - Director → ME - 8
HOLY EATS LIMITED
1243625779 Brick Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-01-31 ~ nowIIF 10 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 18 - 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 7 - Director → MEPerson with significant control2016-05-25 ~ 2019-06-19IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - 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 25 - Director → MEPerson with significant control2019-05-22 ~ 2022-06-01IIF 32 - 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 1 - Director → MEPerson with significant control2018-03-19 ~ 2020-06-18IIF 28 - 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 4 - Director → ME2023-05-02 ~ nowIIF 21 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE2019-04-11 ~ 2023-01-18IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 22 - Director → MEPerson with significant control2019-07-01 ~ 2020-02-06IIF 33 - 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 9 - Director → MEPerson with significant control2017-06-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 8 - Director → MEPerson with significant control2018-10-04 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 16
SICILIAN AVENUE LTD
1221443779 Brick Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-09-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 36 - 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 12 - Director → ME
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