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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bali, Deepak

    Related profiles found in government register
  • Bali, Deepak
    British car dealers born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Cheapside Street, Glasgow, G3 8BH, United Kingdom

      IIF 1
  • Bali, Deepak
    British chief executive born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 2
  • Bali, Deepak
    British commercial director born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 3

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 4 IIF 5

    • Unit 23 D, Anniesland Business Park, Glasgow, G13 1EU, Scotland

      IIF 6
  • Bali, Deepak
    British company director born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Castle Ct, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 7

    • 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland

      IIF 8 IIF 9

    • 670a, Pollokshaws Road, Glasgow, G41 2QE, Scotland

      IIF 10
  • Bali, Deepak
    British director born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland

      IIF 11 IIF 12

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland

      IIF 13

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom

      IIF 14

    • 1a North Claremont Street, Basement Flat, 1 North Claremont Street, Glasgow, G3 7NR, United Kingdom

      IIF 15

    • 670, Pollokshaws Road, Glasgow, G41 2QE, United Kingdom

      IIF 16

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 17

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 18
  • Bali, Deepak
    British lawyer born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland

      IIF 19

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom

      IIF 20

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 21 IIF 22
  • Bali, Deepak
    British solicitor born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 23
  • Bali, Depak
    British commercial director born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland

      IIF 24
  • Bali, Depak
    British company director born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 25
  • Bali, Depak
    British lawyer born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 505, Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 26
  • Bali, Depak
    British none born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 505, Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 27
  • Bali, Depak
    British solicitor born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Warroch Street, Glasgow, G3 8BL, Scotland

      IIF 28
  • Mr Deepak Bali
    British born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bali, Deepak
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 41

    • 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, United Kingdom

      IIF 42

    • 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland

      IIF 43

    • 1 Lower Ground Floor, North Claremont Street, Glasgow, G3 7NR, Scotland

      IIF 44

    • 16, Robertson Street, Glasgow, G2 8DS, Scotland

      IIF 45

    • 27, Warroch Street, Glasgow, G3 8BL, United Kingdom

      IIF 46

    • 505, Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Baltic Chambers, 50 Wellington Street, Suite 140-141, Glasgow, G2 6HJ, Scotland

      IIF 50
  • Bali, Depak
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 505, Great Western Road, Glasgow, G12 8HN, Scotland

      IIF 51

    • 505, Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 52
  • Bali, Depak
    British legal services born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Bath Street, Glasgow, United Kingdom

      IIF 53
  • Bali, Deepak
    British lawyer

    Registered addresses and corresponding companies

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom

      IIF 54
  • Bali, Deepak
    British solicitor

    Registered addresses and corresponding companies

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom

      IIF 55
  • Mr Deepak Bali
    Scottish born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a North Claremont Street, Basement Flat, 1 North Claremont Street, Glasgow, G3 7NR, United Kingdom

      IIF 56

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 57
  • Mr Deepak Bali
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 58

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 59
  • Deepak Bali
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, United Kingdom

      IIF 60

    • 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland

      IIF 61

    • 1 Lower Ground Floor, North Claremont Street, Glasgow, G3 7NR, Scotland

      IIF 62

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland

      IIF 63

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 27
  • 1
    Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 48 - director → ME
  • 2
    Baltic Chambers 50 Wellington Street, Suites 140-141, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 10 - director → ME
  • 3
    3 Castle Ct, Carnegie Campus, Dunfermline, Scotland
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 54 - secretary → ME
  • 5
    47 DB LIMITED - 2018-07-04
    Baltic Chambers 50 Wellington Street, Suite 140-141, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-20 ~ dissolved
    IIF 50 - director → ME
  • 6
    25-27 Warroch Street, Glasgow, Uk
    Dissolved corporate (3 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 16 - director → ME
  • 7
    Cranbourne House, 135 Bath Road, Slough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 46 - director → ME
  • 8
    27 Warroch Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 53 - director → ME
  • 9
    1a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2016-08-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 10
    3 Castle Street, Carnegie Campus, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -18,472 GBP2021-05-31
    Officer
    2017-05-03 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 11
    NPB LOANS LIMITED - 2012-05-30
    505 Great Western Road, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-13 ~ dissolved
    IIF 27 - director → ME
  • 12
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-13 ~ now
    IIF 19 - director → ME
  • 13
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-08-01 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 14
    UTILITIES SORTED LIMITED - 2022-11-02
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-11-01 ~ dissolved
    IIF 25 - director → ME
  • 15
    70 Camden Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    1 Lower Ground Floor, North Claremont Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-08-01 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 17
    3 Castle Street, Carnegie Campus, Dunfermline, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 18
    18 Moorfoot Way, Bearsden, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-07-31 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 19
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-07-15 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-07-15 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 20
    Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 49 - director → ME
  • 21
    28 Cheapside Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-08-13 ~ dissolved
    IIF 51 - director → ME
  • 22
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 23
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-14 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 24
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 25
    3 Castle Street, Carnegie Campus, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 26
    BARLOCH CARE LIMITED - 2020-03-11
    1a North Claremont Street Glasgow Basement Flat, 1 North Claremont Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -47,082 GBP2020-08-31
    Officer
    2019-08-14 ~ now
    IIF 4 - director → ME
  • 27
    28 Cheapside Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 1 - director → ME
Ceased 15
  • 1
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,634,736 GBP2015-04-29
    Officer
    2006-02-01 ~ 2016-07-10
    IIF 14 - director → ME
    2005-11-14 ~ 2016-07-10
    IIF 55 - secretary → ME
  • 2
    Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ 2011-01-21
    IIF 20 - director → ME
  • 3
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    2019-07-29 ~ 2022-08-21
    IIF 2 - director → ME
    Person with significant control
    2019-07-29 ~ 2022-08-21
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 4
    CITI ROOMS LIMITED - 2019-02-12
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-05-04 ~ 2022-08-21
    IIF 23 - director → ME
    Person with significant control
    2019-07-30 ~ 2022-08-21
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 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 Kingdom
    Corporate (1 parent)
    Officer
    2016-08-22 ~ 2017-03-19
    IIF 45 - director → ME
  • 6
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2010-03-29 ~ 2016-07-10
    IIF 28 - director → ME
  • 7
    1a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-05-26 ~ 2022-08-21
    IIF 17 - director → ME
    Person with significant control
    2021-05-26 ~ 2022-08-21
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-02 ~ 2022-08-21
    IIF 21 - director → ME
    Person with significant control
    2021-09-02 ~ 2022-08-21
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    UTILITIES SORTED LIMITED - 2022-11-02
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-15 ~ 2022-08-21
    IIF 22 - director → ME
    Person with significant control
    2021-07-15 ~ 2022-08-21
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    LOCKDOWN RECORDS LIMITED - 2022-11-02
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-23
    Officer
    2022-11-01 ~ 2023-11-09
    IIF 8 - director → ME
    2020-09-04 ~ 2022-08-21
    IIF 5 - director → ME
    Person with significant control
    2020-09-04 ~ 2022-08-21
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    2022-11-01 ~ 2023-08-01
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 11
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -14,724 GBP2021-05-31
    Officer
    2020-09-14 ~ 2020-09-14
    IIF 6 - director → ME
  • 12
    Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ 2013-10-30
    IIF 47 - director → ME
  • 13
    27 Warroch Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ 2014-02-13
    IIF 52 - director → ME
  • 14
    505 Great Western Road, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-12-09 ~ 2011-01-26
    IIF 26 - director → ME
  • 15
    BARLOCH CARE LIMITED - 2020-03-11
    1a North Claremont Street Glasgow Basement Flat, 1 North Claremont Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -47,082 GBP2020-08-31
    Officer
    2020-05-01 ~ 2020-05-14
    IIF 24 - director → ME
    Person with significant control
    2019-08-14 ~ 2022-03-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.