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, Deepak
Bali, Deepak
British car dealers born in June 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 1
28, Cheapside Street, Glasgow, G3 8BH, United Kingdom
Bali, Deepak
British chief executive born in June 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
Bali, Deepak
British commercial director born in June 1973Resident in Scotland
Registered addresses and corresponding companiesBali, Deepak
British company director born in June 1973Resident in Scotland
Registered addresses and corresponding companiesBali, Deepak
British director born in June 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 11 IIF 12 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 13 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 14 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom
IIF 15 1a North Claremont Street, Basement Flat, 1 North Claremont Street, Glasgow, G3 7NR, United Kingdom
IIF 16 670, Pollokshaws Road, Glasgow, G41 2QE, United Kingdom
IIF 17 Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 18 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Bali, Deepak
British lawyer born in June 1973Resident in Scotland
Registered addresses and corresponding companiesBali, Deepak
British solicitor born in June 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 23 Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
Bali, Depak
British commercial director born in June 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 24 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
Bali, Depak
British company director born in June 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 25 Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
Bali, Depak
British lawyer born in June 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 26 505, Great Western Road, Glasgow, G12 8HN, United Kingdom
Bali, Depak
British none born in June 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 27 505, Great Western Road, Glasgow, G12 8HN, United Kingdom
Bali, Depak
British solicitor born in June 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 28 27, Warroch Street, Glasgow, G3 8BL, Scotland
Mr Deepak Bali
British born in June 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 29 70, Camden Street, Birmingham, B1 3DP, United Kingdom
IIF 30 3, Castle Ct, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 31 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 32 IIF 33 IIF 34 (more) 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 36 IIF 37 IIF 38 (more) Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
Bali, Deepak
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 42 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, United Kingdom
IIF 43 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 44 1 Lower Ground Floor, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 45 16, Robertson Street, Glasgow, G2 8DS, Scotland
IIF 46 27, Warroch Street, Glasgow, G3 8BL, United Kingdom
IIF 47 IIF 48 IIF 49 505, Great Western Road, Glasgow, G12 8HN, United Kingdom
IIF 50 Baltic Chambers, 50 Wellington Street, Suite 140-141, Glasgow, G2 6HJ, Scotland
Bali, Depak
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesBali, Depak
British legal services born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 115, Bath Street, Glasgow, United Kingdom
Bali, Deepak
British lawyerRegistered addresses and corresponding companies
IIF 54 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom
Bali, Deepak
British solicitorRegistered addresses and corresponding companies
IIF 55 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom
Mr Deepak Bali
Scottish born in June 1973Resident in Scotland
Registered addresses and corresponding companiesMr Deepak Bali
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesDeepak Bali
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, United Kingdom
IIF 61 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 62 1 Lower Ground Floor, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 63 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 64 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
- 1 Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2012-09-04 ~ dissolvedIIF 48 - Director → ME - 2 Baltic Chambers 50 Wellington Street, Suites 140-141, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2018-08-07 ~ dissolvedIIF 10 - Director → ME
- 3 3 Castle Ct, Carnegie Campus, Dunfermline, ScotlandActive Corporate (1 parent)Officer 2025-02-04 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 4 Wylie & Bisset Llp, 168 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2006-04-21 ~ dissolvedIIF 54 - Secretary → ME
- 547 DB LIMITED - 2018-07-04 Baltic Chambers 50 Wellington Street, Suite 140-141, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer 2017-06-20 ~ dissolvedIIF 50 - Director → ME
- 6 25-27 Warroch Street, Glasgow, UkDissolved Corporate (3 parents)Officer 2017-04-25 ~ dissolvedIIF 16 - Director → ME
- 7 Cranbourne House, 135 Bath Road, Slough, United KingdomDissolved Corporate (2 parents)Officer 2016-01-28 ~ dissolvedIIF 46 - Director → ME
- 8 27 Warroch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2015-02-06 ~ dissolvedIIF 53 - Director → ME
- 9 1a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United KingdomActive Corporate (1 parent)Officer 2016-08-22 ~ nowIIF 15 - Director → MEPerson with significant control 2016-08-22 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 10 3 Castle Street, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Equity (Company account)-7,926 GBP2024-05-31Officer 2017-05-03 ~ nowIIF 41 - Director → MEPerson with significant control 2017-05-03 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 11
EVRITT MITCHELL LIMITED
- nowNPB LOANS LIMITED - 2012-05-30 505 Great Western Road, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2012-02-13 ~ dissolvedIIF 27 - Director → ME - 12 96 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2022-09-13 ~ nowIIF 19 - Director → ME
- 13 96 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer 2023-08-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2023-08-01 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 14
KAIRN HILL LIMITED
- nowUTILITIES SORTED LIMITED - 2022-11-02 Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2022-11-01 ~ dissolvedIIF 25 - Director → ME - 15 70 Camden Street, Birmingham, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-07-25 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 16 1 Lower Ground Floor, North Claremont Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-08-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2023-08-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 17 3 Castle Street, Carnegie Campus, Dunfermline, United KingdomActive Corporate (1 parent)Officer 2023-07-31 ~ nowIIF 42 - Director → MEPerson with significant control 2023-07-31 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 18 18 Moorfoot Way, Bearsden, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-07-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-07-31 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 19 96 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer 2023-07-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-07-15 ~ dissolvedIIF 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 Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2012-09-04 ~ dissolvedIIF 49 - Director → ME
- 21 28 Cheapside Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-08-13 ~ dissolvedIIF 51 - Director → ME
- 22 96 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer 2025-04-23 ~ nowIIF 9 - Director → MEPerson with significant control 2025-04-23 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
- 23 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2023-07-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-07-14 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 24 96 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer 2023-07-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-07-17 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 25 3 Castle Street, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Officer 2025-04-08 ~ nowIIF 3 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 26
UK DRINKS SUPPLIES LTD
- nowBARLOCH CARE LIMITED - 2020-03-11 1a North Claremont Street Glasgow Basement Flat, 1 North Claremont Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-47,082 GBP2020-08-31Officer 2019-08-14 ~ nowIIF 4 - Director → ME - 27 28 Cheapside Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2012-07-19 ~ dissolvedIIF 1 - Director → ME
- 1 City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,634,736 GBP2015-04-29Officer 2006-02-01 ~ 2016-07-10IIF 14 - Director → ME 2005-11-14 ~ 2016-07-10IIF 55 - Secretary → ME
- 2 Wylie & Bisset Llp, 168 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2006-04-21 ~ 2011-01-21IIF 20 - Director → ME
- 3 Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-07-31Officer 2019-07-29 ~ 2022-08-21IIF 2 - Director → MEPerson with significant control 2019-07-29 ~ 2022-08-21IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE
- 4
DRINKSORTED LTD
- nowCITI ROOMS LIMITED - 2019-02-12 Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2020-05-04 ~ 2022-08-21IIF 23 - Director → MEPerson with significant control 2019-07-30 ~ 2022-08-21IIF 59 - Right to appoint or remove directors → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - 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 KingdomActive Corporate (1 parent)Officer 2016-08-22 ~ 2017-03-19IIF 45 - Director → ME
- 6 City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)Officer 2010-03-29 ~ 2016-07-10IIF 28 - Director → ME
- 7 1a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer 2021-05-26 ~ 2022-08-21IIF 17 - Director → MEPerson with significant control 2021-05-26 ~ 2022-08-21IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 8 96 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2021-09-02 ~ 2022-08-21IIF 21 - Director → MEPerson with significant control 2021-09-02 ~ 2022-08-21IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 9
KAIRN HILL LIMITED
- nowUTILITIES SORTED LIMITED - 2022-11-02 Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2021-07-15 ~ 2022-08-21IIF 22 - Director → MEPerson with significant control 2021-07-15 ~ 2022-08-21IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 10
KELL WATER LIMITED
- nowLOCKDOWN RECORDS LIMITED - 2022-11-02 96 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-23Officer 2022-11-01 ~ 2023-11-09IIF 8 - Director → ME 2020-09-04 ~ 2022-08-21IIF 5 - Director → MEPerson with significant control 2020-09-04 ~ 2022-08-21IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE 2022-11-01 ~ 2023-08-01IIF 34 - Has significant influence or control → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Has significant influence or control as a member of a firm → OE - 11 Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-14,724 GBP2021-05-31Officer 2020-09-14 ~ 2020-09-14IIF 6 - Director → ME
- 12 Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-09-04 ~ 2013-10-30IIF 47 - Director → ME
- 13 27 Warroch Street, GlasgowDissolved Corporate (1 parent)Officer 2012-09-04 ~ 2014-02-13IIF 52 - Director → ME
- 14 505 Great Western Road, GlasgowDissolved Corporate (1 parent)Officer 2010-12-09 ~ 2011-01-26IIF 26 - Director → ME
- 15
UK DRINKS SUPPLIES LTD
- nowBARLOCH CARE LIMITED - 2020-03-11 1a North Claremont Street Glasgow Basement Flat, 1 North Claremont Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-47,082 GBP2020-08-31Officer 2020-05-01 ~ 2020-05-14IIF 24 - Director → MEPerson with significant control 2019-08-14 ~ 2022-03-01IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
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