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 May 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companies505 Great Western Road, Glasgow, G12 8HN
IIF 165 Montrose Dr, Bearsden, G61 3LF
IIF 2 IIF 3 IIF 43, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 596, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 6 IIF 7 IIF 8 (more)(less)96, Main Street, Dunfermline, KY12 8QU, Scotland
IIF 10City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 11Sc558135 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 12Sc598966 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 13Sc605998 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 1418, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 15 IIF 161a North Claremont Street, Basement Flat, 1 North Claremont Street, Glasgow, G3 7NR, United Kingdom
IIF 17227, West George Street, Glasgow, G2 2ND, United Kingdom
IIF 1825, -27 Warroch Street, Glasgow, G3 8BL, Scotland
IIF 1925-27, Warroch Street, Glasgow, G3 8BL, United Kingdom
IIF 2027, Warroch Street, Glasgow, G3 8BL, Scotland
IIF 21505, Great Western Road, Glasgow, G12 8HN, United Kingdom
IIF 22Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 23 IIF 24 IIF 25Trinity House, 31 Lynedoch Street, Nicolson Accountancy, Glasgow, G3 6EF, Scotland
IIF 26
- British born in May 1979
Anita Bali
Resident in Scotland
Registered addresses and corresponding companies18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 27
- British born in May 1979
Mrs Anita Bali
Resident in Scotland
Registered addresses and corresponding companies3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 2896, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 29 IIF 30 IIF 3196, Main Street, Dunfermline, KY12 8QU, Scotland
IIF 32Sc558135 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 33Sc598966 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 3425, -27 Warroch Street, Glasgow, G3 8BL, Scotland
IIF 3525-27, Warroch Street, Glasgow, G3 8BL, United Kingdom
IIF 36Baltic Chambers, 50 Wellington Street, Suite 140-141, Glasgow, G2 6HJ, Scotland
IIF 37Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in May 1979
Bali, Anita
Resident in United Kingdom
Registered addresses and corresponding companies505, Great Western Road, Glasgow, G12 8HN, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)
- British born in May 1970
Bali, Anita
Resident in United Kingdom
Registered addresses and corresponding companies505, Great Western Road, Glasgow, G12 8HN, United Kingdom
IIF 47
- Registered addresses and corresponding companies
Bali, Anita
27-29, Warroch Street, Glasgow, G3 8BL, Scotland
IIF 48
- British born in May 1979
Mrs Anita Bali
Resident in United Kingdom
Registered addresses and corresponding companies27, Warroch Street, Glasgow, G3 8BL, United Kingdom
IIF 49
- 1
AB COUTURE LIMITED
SC50787127 Warroch Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-06-08 ~ dissolvedIIF 18 - Director → ME - 2
ACOSTA MANAGEMENT LIMITED
SC431854C/o 1 Accountancy, 16 Robertson Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 42 - Director → ME - 3
AERTS INVESTMENTS LIMITED
SC431847Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 43 - Director → ME - 4
BALI PROPERTIES LTD.
SC247601Insolvency (Case 1) In administration
Administration started on 2016-12-12 during the appointment or period of control
Administration ended on 2018-11-22 during the appointment or period of controlCity Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (8 parents)Officer2003-04-10 ~ dissolvedIIF 4 - Director → ME - 5
CABIT LTD
SC82860596 Main Street, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2024-11-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-11-11 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 6
CAROUSEL LEISURE LIMITED
SC301136Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-05
Commencement of winding up on 2011-12-05
Conclusion of winding up on 2015-06-29
Dissolved on 2015-10-06Wylie & Bisset Llp, 168 Bath Street, GlasgowDissolved Corporate (7 parents)Officer2011-05-25 ~ 2011-08-26IIF 1 - Director → ME2006-04-21 ~ 2011-01-21IIF 2 - Director → ME - 7
- 8
- 9
DETA MEDIA LIMITED
SC56419325-27 Warroch Street, Glasgow, UkDissolved Corporate (3 parents)Person with significant control2017-04-25 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 1024238, Sc598966 - Companies House Default Address, EdinburghActive Corporate (2 parents)Officer2019-05-24 ~ nowIIF 13 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
- 11
DRB IMMIGRATION SOLUTIONS LIMITED
SC49718327 Warroch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-05-04 ~ dissolvedIIF 21 - Director → ME - 12Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-07-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-07-29 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
- 13
- 14
EB BREWING CO LIMITED
SC5433061a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-08-22 ~ 2016-08-22IIF 25 - Director → MEPerson with significant control2016-08-22 ~ 2016-08-22IIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OE - 15
EB ESTATES LIMITED
SC5648903 Castle Court, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Officer2022-08-15 ~ nowIIF 15 - Director → ME - 16
FORTHWARD LIMITED
SC371497Insolvency (Case 1) In administration
Administration started on 2016-12-12 during the appointment or period of control
Administration ended on 2019-05-29 during the appointment or period of controlCity Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (8 parents)Officer2010-03-29 ~ dissolvedIIF 11 - Director → ME - 17
GERESIS MANAGEMENT LIMITED
SC431846Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 44 - Director → ME2012-09-04 ~ 2012-09-04IIF 47 - Director → ME - 18
HOLBORN ATLANTIC LIMITED
SC6998901a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2022-08-21 ~ dissolvedIIF 17 - Director → ME - 19
HOTERU KOJO LTD
SC70850596 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (3 parents)Officer2022-03-20 ~ nowIIF 26 - Director → MEPerson with significant control2021-09-02 ~ 2021-09-02IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
UTILITIES SORTED LIMITED
- 2022-11-02 SC704230Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-08-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-08-21 ~ dissolvedIIF 38 - Has significant influence or control → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Has significant influence or control as a member of a firm → OE - 21
- 22
MHP FIFE LTD
SC88682596 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer2026-04-19 ~ nowIIF 6 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 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 - 23
MHR FIFE LIMITED
SC84616896 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 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% → OE - 24
MOORFOOT INVESTMENTS LIMITED
SC55813524238, Sc558135 - Companies House Default Address, EdinburghActive Corporate (3 parents)Officer2019-01-24 ~ nowIIF 12 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 25
PENMAN NOBLE LIMITED
SC431856C/o 1 Accountancy, 16 Robertson Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 46 - Director → ME - 26
PRENTICE PEARSON LIMITED
SC431849Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 45 - Director → ME - 27
RED PEBBLES MEDIA LIMITED
SC57608325-27 Warroch Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2017-09-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Has significant influence or control as a member of a firm → OE - 28
SMALL WORLD NURSERY (GLASGOW) LTD
SC67161925 -27 Warroch Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-08-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-08-20 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 29
SWN (SCOTLAND) LTD.
SC390197Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-25 during the appointment or period of control
Commencement of winding up on 2014-04-25 during the appointment or period of control
Conclusion of winding up on 2015-06-18 during the appointment or period of control
Due to be dissolved on 2015-09-24 during the appointment or period of control505 Great Western Road, GlasgowDissolved Corporate (6 parents)Officer2010-12-09 ~ dissolvedIIF 22 - Director → ME - 30
TVI FIFE LIMITED
SC8444593 Castle Street, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
BARLOCH CARE LIMITED
- 2020-03-11 SC6388291a North Claremont Street Glasgow Basement Flat, 1 North Claremont Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2019-08-14 ~ nowIIF 16 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 32
VITHILL LTD
SC88682696 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer2026-04-19 ~ nowIIF 9 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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