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
- British born in April 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companies3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 196, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 296, Main Street, Dunfermline, KY12 8QU, Scotland
IIF 318, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 4 IIF 5Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 6 IIF 7 IIF 8 (more)Trinity House, 31 Lynedoch Street, Nicolson Accountancy, Glasgow, G3 6EF, Scotland
IIF 10
- British commercial director born in April 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companiesTrinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 11
- British company director born in April 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companies - British housewife born in April 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companies65 Montrose Dr, Bearsden, G61 3LF
IIF 19
- British manager born in April 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companies25, -27 Warroch Street, Glasgow, G3 8BL, Scotland
IIF 20
- British none born in April 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companiesCity Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 21
- British nursery director born in April 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1979
Anita Bali
Resident in Scotland
Registered addresses and corresponding companies18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 24
- British born in April 1979
Mrs Anita Bali
Resident in Scotland
Registered addresses and corresponding companies3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 2596, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 2696, Main Street, Dunfermline, KY12 8QU, Scotland
IIF 2725, -27 Warroch Street, Glasgow, G3 8BL, Scotland
IIF 2825-27, Warroch Street, Glasgow, G3 8BL, United Kingdom
IIF 29Baltic Chambers, 50 Wellington Street, Suite 140-141, Glasgow, G2 6HJ, Scotland
IIF 30Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 31 IIF 32 IIF 33 (more)
- British director born in April 1979
Bali, Anita
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1970
Bali, Anita
Resident in United Kingdom
Registered addresses and corresponding companies505, Great Western Road, Glasgow, G12 8HN, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Bali, Anita
27-29, Warroch Street, Glasgow, G3 8BL, Scotland
IIF 43
- British born in April 1979
Mrs Anita Bali
Resident in United Kingdom
Registered addresses and corresponding companies27, Warroch Street, Glasgow, G3 8BL, United Kingdom
IIF 44
- 1
AB COUTURE LIMITED
SC50787127 Warroch Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-06-08 ~ dissolvedIIF 17 - Director → ME - 2
ACOSTA MANAGEMENT LIMITED
SC431854C/o 1 Accountancy, 16 Robertson Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 37 - Director → ME - 3
AERTS INVESTMENTS LIMITED
SC431847Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 38 - Director → ME - 4
BALI PROPERTIES LTD.
SC247601City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1,634,736 GBP2015-04-29Officer2003-04-10 ~ dissolvedIIF 19 - Director → ME - 5
CABIT LTD
SC82860596 Main Street, Dunfermline, ScotlandActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 6
CAROUSEL LEISURE LIMITED
SC301136Wylie & Bisset Llp, 168 Bath Street, GlasgowDissolved Corporate (6 parents)Officer2011-05-25 ~ 2011-08-26IIF 16 - Director → ME2006-04-21 ~ 2011-01-21IIF 22 - Director → ME - 7
47 DB LIMITED
- 2018-07-04 SC569108Baltic Chambers 50 Wellington Street, Suite 140-141, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Person with significant control2017-06-20 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 8
DETA MEDIA LIMITED
SC56419325-27 Warroch Street, Glasgow, UkDissolved Corporate (3 parents)Person with significant control2017-04-25 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 9Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2020-06-30Officer2019-05-24 ~ nowIIF 8 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 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 with control over the trustees of a trust → OE
- 10
DRB IMMIGRATION SOLUTIONS LIMITED
SC49718327 Warroch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-05-04 ~ dissolvedIIF 14 - Director → ME - 11Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-07-31Officer2019-07-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-07-29 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 12CITI ROOMS LIMITED - 2019-02-12Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2020-08-31Officer2020-02-07 ~ nowIIF 7 - Director → ME2019-07-29 ~ nowIIF 43 - Secretary → ME
- 13
EB BREWING CO LIMITED
SC5433061a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2016-08-22 ~ 2016-08-22IIF 9 - Director → MEPerson with significant control2016-08-22 ~ 2016-08-22IIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
EB ESTATES LIMITED
SC5648903 Castle Court, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Equity (Company account)-7,926 GBP2024-05-31Officer2022-08-15 ~ nowIIF 4 - Director → ME - 15
FORTHWARD LIMITED
SC371497City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (6 parents)Officer2010-03-29 ~ dissolvedIIF 21 - Director → ME - 16
GERESIS MANAGEMENT LIMITED
SC431846Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 39 - Director → ME2012-09-04 ~ 2012-09-04IIF 42 - Director → ME - 17
HOLBORN ATLANTIC LIMITED
SC6998901a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-05-31Officer2022-08-21 ~ dissolvedIIF 13 - Director → ME - 18
HOTERU KOJO LTD
SC70850596 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer2022-03-20 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-02 ~ 2021-09-02IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 19
UTILITIES SORTED LIMITED
- 2022-11-02 SC704230Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer2022-08-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-08-21 ~ 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 - 2096 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2023-09-23Officer2022-08-21 ~ 2023-11-09IIF 12 - Director → ME
- 21
MHR FIFE LIMITED
SC84616896 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MOORFOOT INVESTMENTS LIMITED
SC558135Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-14,724 GBP2021-05-31Officer2019-01-24 ~ nowIIF 6 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 23
PENMAN NOBLE LIMITED
SC431856C/o 1 Accountancy, 16 Robertson Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 41 - Director → ME - 24
PRENTICE PEARSON LIMITED
SC431849Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 40 - Director → ME - 25
RED PEBBLES MEDIA LIMITED
SC57608325-27 Warroch Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2017-09-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 26
SMALL WORLD NURSERY (GLASGOW) LTD
SC67161925 -27 Warroch Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-08-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-08-20 ~ 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 - 27
SWN (SCOTLAND) LTD.
SC390197505 Great Western Road, GlasgowDissolved Corporate (5 parents)Officer2010-12-09 ~ dissolvedIIF 23 - Director → ME - 28
TVI FIFE LIMITED
SC8444593 Castle Street, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 29
BARLOCH CARE LIMITED
- 2020-03-11 SC6388291a North Claremont Street Glasgow Basement Flat, 1 North Claremont Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-47,082 GBP2020-08-31Officer2019-08-14 ~ nowIIF 5 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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