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, Anita
Bali, Anita
British commercial director born in April 1979Resident in Scotland
Registered addresses and corresponding companiesBali, Anita
British company director born in April 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 5 IIF 6
96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 7 1a North Claremont Street, Basement Flat, 1 North Claremont Street, Glasgow, G3 7NR, United Kingdom
IIF 8 27, Warroch Street, Glasgow, G3 8BL, Scotland
IIF 9 IIF 10 Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
Bali, Anita
British director born in April 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 11 505 Great Western Road, Glasgow, G12 8HN
IIF 12 96, Main Street, Dunfermline, KY12 8QU, Scotland
IIF 13 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 14 227, West George Street, Glasgow, G2 2ND, United Kingdom
IIF 15 25-27, Warroch Street, Glasgow, G3 8BL, United Kingdom
IIF 16 IIF 17 Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
Bali, Anita
British entrepreneur born in April 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 18 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
Bali, Anita
British housewife born in April 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 19 65 Montrose Dr, Bearsden, G61 3LF
Bali, Anita
British manager born in April 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 20 25, -27 Warroch Street, Glasgow, G3 8BL, Scotland
Bali, Anita
British none born in April 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 21 City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Bali, Anita
British nursery director born in April 1979Resident in Scotland
Registered addresses and corresponding companiesAnita Bali
British born in April 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 24 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
Mrs Anita Bali
British born in April 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 25 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 26 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 27 96, Main Street, Dunfermline, KY12 8QU, Scotland
IIF 28 25, -27 Warroch Street, Glasgow, G3 8BL, Scotland
IIF 29 25-27, Warroch Street, Glasgow, G3 8BL, United Kingdom
IIF 30 Baltic Chambers, 50 Wellington Street, Suite 140-141, Glasgow, G2 6HJ, Scotland
IIF 31 IIF 32 IIF 33 (more) Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
Bali, Anita
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesBali, Anita
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 505, Great Western Road, Glasgow, G12 8HN, United Kingdom
Bali, Anita
Registered addresses and corresponding companies
IIF 43 27-29, Warroch Street, Glasgow, G3 8BL, Scotland
Mrs Anita Bali
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 27, Warroch Street, Glasgow, G3 8BL, United Kingdom
- 1 27 Warroch Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2015-06-08 ~ dissolvedIIF 14 - Director → ME - 2 C/o 1 Accountancy, 16 Robertson Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-09-04 ~ dissolvedIIF 37 - Director → ME
- 3 Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-09-04 ~ dissolvedIIF 38 - Director → ME
- 4 City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,634,736 GBP2015-04-29Officer 2003-04-10 ~ dissolvedIIF 19 - Director → ME
- 5 96 Main Street, Dunfermline, ScotlandActive Corporate (1 parent)Officer 2024-11-11 ~ nowIIF 12 - Director → MEPerson with significant control 2024-11-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 647 DB LIMITED - 2018-07-04 Baltic Chambers 50 Wellington Street, Suite 140-141, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Person with significant control 2017-06-20 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 7 25-27 Warroch Street, Glasgow, UkDissolved Corporate (3 parents)Person with significant control 2017-04-25 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
DRB IMMIGRATION LIMITED
- nowVEES INVESTMENTS LIMITED - 2019-05-29 Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)0 GBP2020-06-30Officer 2019-05-24 ~ nowIIF 10 - Director → MEPerson with significant control 2019-05-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE - 9 27 Warroch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2015-05-04 ~ dissolvedIIF 8 - Director → ME
- 10 Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-07-31Officer 2019-07-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-07-29 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 11
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 2020-02-07 ~ nowIIF 2 - Director → ME 2019-07-29 ~ nowIIF 43 - Secretary → ME - 12 3 Castle Street, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Equity (Company account)-7,926 GBP2024-05-31Officer 2022-08-15 ~ nowIIF 13 - Director → ME
- 13 City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (1 parent)Officer 2010-03-29 ~ dissolvedIIF 21 - Director → ME
- 14 Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-09-04 ~ dissolvedIIF 39 - Director → ME
- 15 1a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer 2022-08-21 ~ dissolvedIIF 7 - Director → ME
- 16 96 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2022-03-20 ~ nowIIF 4 - Director → ME
- 17
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 2022-08-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-08-21 ~ dissolvedIIF 32 - Has significant influence or control → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Has significant influence or control as a member of a firm → OE - 18 96 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer 2025-04-23 ~ nowIIF 5 - Director → MEPerson with significant control 2025-04-23 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 19 Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-14,724 GBP2021-05-31Officer 2019-01-24 ~ nowIIF 16 - Director → MEPerson with significant control 2020-08-13 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 20 C/o 1 Accountancy, 16 Robertson Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-09-04 ~ dissolvedIIF 41 - Director → ME
- 21 Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-09-04 ~ dissolvedIIF 40 - Director → ME
- 22 25-27 Warroch Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2017-09-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-09-12 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Has significant influence or control as a member of a firm → OE
- 23 25 -27 Warroch Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-08-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-08-20 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 24 505 Great Western Road, GlasgowDissolved Corporate (1 parent)Officer 2010-12-09 ~ dissolvedIIF 23 - Director → ME
- 25 3 Castle Street, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Officer 2025-04-08 ~ nowIIF 1 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 18 - Director → MEPerson with significant control 2019-08-14 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Wylie & Bisset Llp, 168 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2011-05-25 ~ 2011-08-26IIF 11 - Director → ME 2006-04-21 ~ 2011-01-21IIF 22 - Director → ME
- 2 1a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United KingdomActive Corporate (1 parent)Officer 2016-08-22 ~ 2016-08-22IIF 17 - Director → MEPerson with significant control 2016-08-22 ~ 2016-08-22IIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OE
- 3 Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-09-04 ~ 2012-09-04IIF 42 - Director → ME
- 4 96 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2021-09-02 ~ 2021-09-02IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 5
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 2022-08-21 ~ 2023-11-09IIF 6 - Director → ME
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