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.
Miss Deepika Bali
Miss Deepika Bali
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesDeepika Bali
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesDeepika Bali
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
4, Monkville Avenue, London, NW11 0AH, England
Bali, Deepika
British director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 230, Commercial Road, London, E1 2NB, United Kingdom
IIF 11 IIF 12 4, Monkville Avenue, London, NW11 0AH, England
IIF 13 IIF 14 IIF 15 (more) 4, Monkville Avenue, London, NW11 0AH, United Kingdom
IIF 17 79, Brick Lane, London, --- Select ---, E1 6QL, United Kingdom
IIF 18 79, Brick Lane, London, E1 6QL, England
IIF 19 12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
Bali, Deepika
British none born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 12 Hallmark Trading, Fourth Way, Wembley, HA9 0LB, Uk
Bali, Deepika
British restaurant business born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 20-22, Wenlock Road, London, N1 7GU, England
Miss Deepika Bali
British born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 22 79, Brick Lane, London, E1 6QL, England
Ms Deepika Bali
British born in October 1974Resident in England
Registered addresses and corresponding companiesBali, Deepika
British company director born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 31 85, Great Portland Street, First Floor, London, W1W 7LT, England
Bali, Deepika
British director born in October 1974Resident in England
Registered addresses and corresponding companies
- 1 50a Hall Lane, Hendon, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,564 GBP2023-11-30Officer
2016-05-25 ~ nowIIF 32 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 23 - Has significant influence or control → OE - 2 4 Monkville Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-01-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 3 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-172,651 GBP2024-04-30Officer 2022-01-31 ~ nowIIF 31 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OE
- 4
DEAN EASTWOOD LIMITED
- nowABBEY ACCIDENT MANAGEMENT LTD - 2012-04-03 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-04-02 ~ dissolvedIIF 19 - Director → ME - 5 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2010-06-25 ~ dissolvedIIF 10 - Director → ME
- 6 79 Brick Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2020-01-31 ~ nowIIF 18 - Director → MEPerson with significant control 2020-01-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 7 79 Brick Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-69,407 GBP2024-04-30Officer 2023-05-02 ~ nowIIF 33 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 8 85 Great Portland Street, First Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)-23,377 GBP2024-06-30Officer 2017-06-12 ~ nowIIF 17 - Director → MEPerson with significant control 2017-06-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9 4 Monkville Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-10-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 10 79 Brick Lane, London, EnglandDissolved Corporate (2 parents)Officer 2019-09-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2019-09-18 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 11 12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, UkDissolved Corporate (1 parent)Officer 2010-02-02 ~ dissolvedIIF 20 - Director → ME
- 1 50a Hall Lane, Hendon, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,564 GBP2023-11-30Person with significant control 2016-04-06 ~ 2020-02-03IIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 2 100 Goodmayes Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)64,310 GBP2024-06-30Officer 2017-06-12 ~ 2019-02-12IIF 13 - Director → MEPerson with significant control 2017-06-12 ~ 2019-02-12IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-172,651 GBP2024-04-30Officer 2021-03-28 ~ 2021-06-01IIF 36 - Director → MEPerson with significant control 2021-03-28 ~ 2021-06-01IIF 29 - Ownership of shares – 75% or more → OE 2022-01-31 ~ 2022-06-15IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 4 Unit 3 18 Plumbers Row, London, EnglandActive Corporate (5 parents)Equity (Company account)-529,606 GBP2024-06-30Officer 2019-06-20 ~ 2021-03-22IIF 11 - Director → MEPerson with significant control 2019-06-20 ~ 2021-05-19IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 239-241 Kennington Lane, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)46,612 GBP2018-03-31Officer 2016-05-25 ~ 2019-06-11IIF 15 - Director → MEPerson with significant control 2016-05-25 ~ 2019-06-19IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 474 Watford Way Watford Way, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2019-05-22 ~ 2022-06-01IIF 37 - Director → MEPerson with significant control 2019-05-22 ~ 2022-06-01IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 7 63/66 Hatton Garden Fifth Floor, Suite 23, London, EnglandActive Corporate (2 parents)Equity (Company account)-245,497 GBP2020-03-31Officer 2018-04-24 ~ 2019-07-10IIF 21 - Director → MEPerson with significant control 2018-03-19 ~ 2020-06-18IIF 9 - Ownership of shares – 75% or more → OE
- 8 79 Brick Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-69,407 GBP2024-04-30Officer 2019-04-11 ~ 2023-01-18IIF 12 - Director → MEPerson with significant control 2019-04-11 ~ 2023-01-18IIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 9 134 Merrow Street, LondonActive Corporate (2 parents)Equity (Company account)3,771 GBP2021-07-31Officer 2019-07-01 ~ 2020-02-06IIF 34 - Director → MEPerson with significant control 2019-07-01 ~ 2020-02-06IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
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