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.
Deepak Bali
- British born in June 1973
Deepak Bali
Resident in United Kingdom
Registered addresses and corresponding companies3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, United Kingdom
IIF 196, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 21 Lower Ground Floor, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 318, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 486-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 5
- British born in June 1973
Mr Deepak Bali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1973
Bali, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1973
Bali, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, United Kingdom
IIF 1096, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 111 Lower Ground Floor, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 1227, Warroch Street, Glasgow, G3 8BL, United Kingdom
IIF 13505, Great Western Road, Glasgow, G12 8HN, United Kingdom
IIF 14 IIF 15 IIF 16Baltic Chambers, 50 Wellington Street, Suite 140-141, Glasgow, G2 6HJ, Scotland
IIF 17
- British director born in June 1973
Bali, Depak
Resident in United Kingdom
Registered addresses and corresponding companies - British legal services born in June 1973
Bali, Depak
Resident in United Kingdom
Registered addresses and corresponding companies115, Bath Street, Glasgow, United Kingdom
IIF 20
- British born in June 1973
Mr Deepak Bali
Resident in Scotland
Registered addresses and corresponding companies70, Camden Street, Birmingham, B1 3DP, United Kingdom
IIF 213, Castle Ct, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 223, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 2396, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 24 IIF 25 IIF 26 (more)(less)Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 31 IIF 32 IIF 33 (more)(less)
- Scottish born in June 1973
Mr Deepak Bali
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companies3, Castle Ct, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 383, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 3996, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 40 IIF 41 IIF 42 (more)(less)1a North Claremont Street, Basement Flat, 1 North Claremont Street, Glasgow, G3 7NR, United Kingdom
IIF 46Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 47 IIF 48 IIF 49Unit 23 D, Anniesland Business Park, Glasgow, G13 1EU, Scotland
IIF 50
- British car dealers born in June 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companies28, Cheapside Street, Glasgow, G3 8BH, United Kingdom
IIF 51
- British chief executive born in June 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companiesTrinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 52
- British company director born in June 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companies670a, Pollokshaws Road, Glasgow, G41 2QE, Scotland
IIF 53
- British director born in June 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companies96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 54 IIF 5518, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 5618, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom
IIF 57670, Pollokshaws Road, Glasgow, G41 2QE, United Kingdom
IIF 58Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 5986-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 60
- British lawyer born in June 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1973
Bali, Depak
Resident in Scotland
Registered addresses and corresponding companies - British company director born in June 1973
Bali, Depak
Resident in Scotland
Registered addresses and corresponding companiesTrinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 66
- British lawyer born in June 1973
Bali, Depak
Resident in Scotland
Registered addresses and corresponding companies505, Great Western Road, Glasgow, G12 8HN, United Kingdom
IIF 67
- British none born in June 1973
Bali, Depak
Resident in Scotland
Registered addresses and corresponding companies505, Great Western Road, Glasgow, G12 8HN, United Kingdom
IIF 68
- British solicitor born in June 1973
Bali, Depak
Resident in Scotland
Registered addresses and corresponding companies27, Warroch Street, Glasgow, G3 8BL, Scotland
IIF 69
- British born in June 1973Registered addresses and corresponding companies
Bali, Deepak
65 Montrose Drive, Bearsden, Glasgow, G61 3LF
IIF 70
- British Registered addresses and corresponding companies
Bali, Deepak
65 Montrose Drive, Bearsden, Glasgow, G61 3LF
IIF 71
- British lawyerRegistered addresses and corresponding companies
Bali, Deepak
18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom
IIF 72
- British solicitorRegistered addresses and corresponding companies
Bali, Deepak
18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom
IIF 73
- born in June 1973
Bali, Depak
Resident in Scotland
Registered addresses and corresponding companies29, Queen Street, Edinburgh, EH2 1JX
IIF 74
- 1
AIREY INVESTMENTS LIMITED
SC431843Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 15 - Director → ME - 2
BALI PROPERTIES LTD.
SC247601Insolvency (Case 1) In administration
Administration started on 2016-12-12
Administration ended on 2018-11-22City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (8 parents)Officer2006-02-01 ~ 2016-07-10IIF 57 - Director → ME2005-11-14 ~ 2016-07-10IIF 73 - Secretary → ME - 3
BELLSMAIN LIMITED
SC586860Baltic Chambers 50 Wellington Street, Suites 140-141, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-08-07 ~ dissolvedIIF 53 - Director → ME - 4
CAIRNWARD LTD
SC8364563 Castle Ct, Carnegie Campus, Dunfermline, ScotlandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 38 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
CAROUSEL LEISURE LIMITED
SC301136Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-05 during the appointment or period of control
Commencement of winding up on 2011-12-05 during the appointment or period of control
Conclusion of winding up on 2015-06-29 during the appointment or period of control
Dissolved on 2015-10-06 during the appointment or period of controlWylie & Bisset Llp, 168 Bath Street, GlasgowDissolved Corporate (6 parents)Officer2006-04-21 ~ 2011-01-21IIF 61 - Director → ME2006-04-21 ~ dissolvedIIF 72 - Secretary → ME - 6
- 7
- 8
DETA MEDIA LIMITED
SC56419325-27 Warroch Street, Glasgow, UkDissolved Corporate (3 parents)Officer2017-04-25 ~ dissolvedIIF 58 - Director → ME - 9
DGA ENTERPRISES LIMITED
09974735Cranbourne House, 135 Bath Road, Slough, United KingdomDissolved Corporate (2 parents)Officer2016-01-28 ~ dissolvedIIF 13 - Director → ME - 10
DRB IMMIGRATION SOLUTIONS LIMITED
SC49718327 Warroch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-02-06 ~ dissolvedIIF 20 - Director → ME - 11Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-07-29 ~ 2022-08-21IIF 52 - Director → MEPerson with significant control2019-07-29 ~ 2022-08-21IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 12CITI ROOMS LIMITED - 2019-02-12Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-05-04 ~ 2022-08-21IIF 49 - Director → MEPerson with significant control2019-07-30 ~ 2022-08-21IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE
- 13
EB BREWING CO LIMITED
SC5433061a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2016-08-22 ~ 2017-03-19IIF 9 - Director → ME2016-08-22 ~ nowIIF 46 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 14
EB ESTATES LIMITED
SC5648903 Castle Court, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Officer2017-05-03 ~ nowIIF 8 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 15
EUMANN CAPITAL PARTNERS LLP
SO30304929 Queen Street, EdinburghDissolved Corporate (3 parents)Officer2010-10-05 ~ 2010-10-06IIF 74 - LLP Designated Member → ME - 16
- 17
FORTHWARD LIMITED
SC371497Insolvency (Case 1) In administration
Administration started on 2016-12-12
Administration ended on 2019-05-29City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (8 parents)Officer2010-03-29 ~ 2016-07-10IIF 69 - Director → ME - 18
HOLBORN ATLANTIC LIMITED
SC6998901a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2021-05-26 ~ 2022-08-21IIF 59 - Director → MEPerson with significant control2021-05-26 ~ 2022-08-21IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
HOTERU KOJO LTD
SC70850596 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (3 parents)Officer2021-09-02 ~ 2022-08-21IIF 62 - Director → ME2022-09-13 ~ nowIIF 42 - Director → MEPerson with significant control2021-09-02 ~ 2022-08-21IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 20
INDIAN FOODS FIFE LIMITED
SC77756996 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2023-08-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 21
UTILITIES SORTED LIMITED
- 2022-11-02 SC704230Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-11-01 ~ dissolvedIIF 66 - Director → ME2021-07-15 ~ 2022-08-21IIF 63 - Director → MEPerson with significant control2021-07-15 ~ 2022-08-21IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 2296 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (4 parents)Officer2022-11-01 ~ 2023-11-09IIF 40 - Director → ME2020-09-04 ~ 2022-08-21IIF 48 - Director → MEPerson with significant control2020-09-04 ~ 2022-08-21IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE2022-11-01 ~ 2023-08-01IIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control → OE
- 2370 Camden Street, Birmingham, United KingdomDissolved Corporate (2 parents)Person with significant control2018-07-25 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 24
MALTING BARS LTD
SC7775721 Lower Ground Floor, North Claremont Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-08-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 25
MALTING HOTELS LIMITED
SC7775373 Castle Street, Carnegie Campus, Dunfermline, United KingdomDissolved Corporate (1 parent)Officer2023-07-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 26
MALTINGS ADMIN SERVICES LTD
SC77749818 Moorfoot Way, Bearsden, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-07-31 ~ dissolvedIIF 56 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 27
MALTINGS PRIVATE HIRE LTD
SC77589496 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2023-07-15 ~ dissolvedIIF 55 - Director → MEPerson with significant control2023-07-15 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 28
MENDOZA INVESTMENTS LIMITED
SC431839Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-09-04 ~ dissolvedIIF 16 - Director → ME - 29
METOCK MANAGEMENT LIMITED
SC43024628 Cheapside Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 18 - Director → ME - 30
MHP FIFE LTD
SC88682596 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer2026-04-19 ~ nowIIF 44 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 31
MHR FIFE LIMITED
SC84616896 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 41 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 32
MOORFOOT INVESTMENTS LIMITED
SC558135Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-09-14 ~ 2020-09-14IIF 50 - Director → ME - 33
MOORFOOT PROPERTY MANAGEMENT LTD
1500264786-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer2023-07-14 ~ dissolvedIIF 60 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 34
SMALL WORLD DAY NURSERY LTD.
SC35176713 Glasgow Road, PaisleyDissolved Corporate (3 parents)Officer2008-11-25 ~ dissolvedIIF 64 - Director → ME - 35
SOERING INVESTMENTS LIMITED
SC431834Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-09-04 ~ 2013-10-30IIF 14 - Director → ME - 36
SPORRING INVESTMENTS LIMITED
SC43183527 Warroch Street, GlasgowDissolved Corporate (3 parents)Officer2012-09-04 ~ 2014-02-13IIF 19 - Director → ME - 37
STONEHALL FLINT LTD
SC87405896 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (1 parent)Officer2026-01-05 ~ nowIIF 45 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 38
SWN (SCOTLAND) LTD.
SC390197Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-25
Commencement of winding up on 2014-04-25
Conclusion of winding up on 2015-06-18
Due to be dissolved on 2015-09-24505 Great Western Road, GlasgowDissolved Corporate (6 parents)Officer2010-12-09 ~ 2011-01-26IIF 67 - Director → ME - 39
SYS X DIGITAL LTD
SC77598696 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2023-07-17 ~ dissolvedIIF 54 - Director → MEPerson with significant control2023-07-17 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 40
TVI FIFE LIMITED
SC8444593 Castle Street, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 39 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 41
BARLOCH CARE LIMITED
- 2020-03-11 SC6388291a North Claremont Street Glasgow Basement Flat, 1 North Claremont Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2020-05-01 ~ 2020-05-14IIF 65 - Director → ME2019-08-14 ~ nowIIF 47 - Director → MEPerson with significant control2019-08-14 ~ 2022-03-01IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 42
VITHILL LTD
SC88682696 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer2026-04-19 ~ nowIIF 43 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
WARROCH MANAGEMENT LIMITED
SC42868728 Cheapside Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 51 - Director → ME
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