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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bali, Deepak
- British born in July 1973
Bali, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies3, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 11 Lower Ground Floor, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 216, Robertson Street, Glasgow, G2 8DS, Scotland
IIF 327, Warroch Street, Glasgow, G3 8BL, United Kingdom
IIF 4505, Great Western Road, Glasgow, G12 8HN, United Kingdom
IIF 5 IIF 6 IIF 7Baltic Chambers, 50 Wellington Street, Suite 140-141, Glasgow, G2 6HJ, Scotland
IIF 8
- British director born in July 1973
Bali, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1973
Bali, Depak
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1973
Mr Deepak Bali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companies3, Castle Ct, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 163, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 1796, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 18 IIF 19 IIF 20 (more)(less)18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom
IIF 24 IIF 251a North Claremont Street, Basement Flat, 1 North Claremont Street, Glasgow, G3 7NR, United Kingdom
IIF 2628, Cheapside Street, Glasgow, G3 8BH, United Kingdom
IIF 27670, Pollokshaws Road, Glasgow, G41 2QE, United Kingdom
IIF 28670a, Pollokshaws Road, Glasgow, G41 2QE, Scotland
IIF 29Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 30 IIF 31 IIF 32Unit 23 D, Anniesland Business Park, Glasgow, G13 1EU, Scotland
IIF 33
- British chief executive born in July 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companiesTrinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 34
- British director born in July 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companies - British lawyer born in July 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1973
Deepak Bali
Resident in United Kingdom
Registered addresses and corresponding companies3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, United Kingdom
IIF 4296, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 431 Lower Ground Floor, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 4418, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 4586-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 46
- British born in July 1973
Bali, Depak
Resident in Scotland
Registered addresses and corresponding companies18, Moorfoot Way, Bearsden, Glasgow, G61 4RL
IIF 4718, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 4827, Warroch Street, Glasgow, G3 8BL, Scotland
IIF 49505, Great Western Road, Glasgow, G12 8HN, United Kingdom
IIF 50 IIF 51Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 52
- British born in July 1973Registered addresses and corresponding companies
Bali, Deepak
65 Montrose Drive, Bearsden, Glasgow, G61 3LF
IIF 53
- British Registered addresses and corresponding companies
Bali, Deepak
- born in July 1973
Bali, Depak
Resident in Scotland
Registered addresses and corresponding companies29, Queen Street, Edinburgh, EH2 1JX
IIF 57
- British born in July 1973
Mr Deepak Bali
Resident in Scotland
Registered addresses and corresponding companies70, Camden Street, Birmingham, B1 3DP, United Kingdom
IIF 583, Castle Ct, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 593, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 6096, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 61 IIF 62 IIF 63 (more)(less)Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 68 IIF 69 IIF 70 (more)(less)
- Scottish born in July 1973
Mr Deepak Bali
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
43
- 1
AIREY INVESTMENTS LIMITED
SC431843Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 6 - Director → ME - 2
BALI PROPERTIES LTD.
SC247601Insolvency (Case 1) In administration
Administration started on 2016-12-12
Administration ended on 2018-11-22City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (8 parents)Officer2006-02-01 ~ 2016-07-10IIF 25 - Director → ME2005-11-14 ~ 2016-07-10IIF 54 - Secretary → ME - 3
BELLSMAIN LIMITED
SC586860Baltic Chambers 50 Wellington Street, Suites 140-141, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-08-07 ~ dissolvedIIF 29 - Director → ME - 4
CAIRNWARD LTD
SC8364563 Castle Ct, Carnegie Campus, Dunfermline, ScotlandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 5
CAROUSEL LEISURE LIMITED
SC301136Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-05 during the appointment or period of control
Commencement of winding up on 2011-12-05 during the appointment or period of control
Conclusion of winding up on 2015-06-29 during the appointment or period of control
Dissolved on 2015-10-06 during the appointment or period of controlWylie & Bisset Llp, 168 Bath Street, GlasgowDissolved Corporate (7 parents)Officer2006-04-21 ~ 2011-01-21IIF 24 - Director → ME2006-04-21 ~ dissolvedIIF 55 - Secretary → ME - 6
- 7
- 8
DETA MEDIA LIMITED
SC56419325-27 Warroch Street, Glasgow, UkDissolved Corporate (3 parents)Officer2017-04-25 ~ dissolvedIIF 28 - Director → ME - 9
DGA ENTERPRISES LIMITED
09974735Cranbourne House, 135 Bath Road, Slough, United KingdomDissolved Corporate (2 parents)Officer2016-01-28 ~ dissolvedIIF 4 - Director → ME - 10
DRB IMMIGRATION SOLUTIONS LIMITED
SC49718327 Warroch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-02-06 ~ dissolvedIIF 11 - Director → ME - 11Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-07-29 ~ 2022-08-21IIF 34 - Director → MEPerson with significant control2019-07-29 ~ 2022-08-21IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 12CITI ROOMS LIMITED - 2019-02-1224238, Sc605998 - Companies House Default Address, EdinburghActive Corporate (3 parents)Officer2020-05-04 ~ 2022-08-21IIF 32 - Director → MEPerson with significant control2019-07-30 ~ 2022-08-21IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE
- 13
EB BREWING CO LIMITED
SC5433061a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-08-22 ~ 2017-03-19IIF 3 - Director → ME2016-08-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 14
EB ESTATES LIMITED
SC5648903 Castle Court, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Officer2017-05-03 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 15
EUMANN CAPITAL PARTNERS LLP
SO30304929 Queen Street, EdinburghDissolved Corporate (3 parents)Officer2010-10-05 ~ 2010-10-06IIF 57 - LLP Designated Member → ME - 16
- 17
FORTHWARD LIMITED
SC371497Insolvency (Case 1) In administration
Administration started on 2016-12-12
Administration ended on 2019-05-29City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (8 parents)Officer2010-03-29 ~ 2016-07-10IIF 49 - Director → ME - 18
HOLBORN ATLANTIC LIMITED
SC6998901a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2021-05-26 ~ 2022-08-21IIF 38 - Director → MEPerson with significant control2021-05-26 ~ 2022-08-21IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 19
HOTERU KOJO LTD
SC70850596 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (3 parents)Officer2021-09-02 ~ 2022-08-21IIF 40 - Director → ME2022-09-13 ~ nowIIF 20 - Director → MEPerson with significant control2021-09-02 ~ 2022-08-21IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 20
INDIAN FOODS FIFE LIMITED
SC77756996 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2023-08-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 21
UTILITIES SORTED LIMITED
- 2022-11-02 SC704230Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-11-01 ~ dissolvedIIF 52 - Director → ME2021-07-15 ~ 2022-08-21IIF 41 - Director → MEPerson with significant control2021-07-15 ~ 2022-08-21IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 2296 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (4 parents)Officer2020-09-04 ~ 2022-08-21IIF 31 - Director → ME2022-11-01 ~ 2023-11-09IIF 18 - Director → MEPerson with significant control2020-09-04 ~ 2022-08-21IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE2022-11-01 ~ 2023-08-01IIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Has significant influence or control → OEIIF 63 - Has significant influence or control over the trustees of a trust → OE
- 2370 Camden Street, Birmingham, United KingdomDissolved Corporate (2 parents)Person with significant control2018-07-25 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE
- 24
MALTING BARS LTD
SC7775721 Lower Ground Floor, North Claremont Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-08-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 25
MALTING HOTELS LIMITED
SC7775373 Castle Street, Carnegie Campus, Dunfermline, United KingdomDissolved Corporate (1 parent)Officer2023-07-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 26
MALTINGS ADMIN SERVICES LTD
SC77749818 Moorfoot Way, Bearsden, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-07-31 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 27
MALTINGS PRIVATE HIRE LTD
SC77589496 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2023-07-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-07-15 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 28
MENDOZA INVESTMENTS LIMITED
SC431839Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-09-04 ~ dissolvedIIF 7 - Director → ME - 29
METOCK MANAGEMENT LIMITED
SC43024628 Cheapside Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 12 - Director → ME - 30
MHP FIFE LTD
SC88682596 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer2026-04-19 ~ nowIIF 22 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 31
MHR FIFE LIMITED
SC84616896 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE - 32
MOORFOOT INVESTMENTS LIMITED
SC55813524238, Sc558135 - Companies House Default Address, EdinburghActive Corporate (3 parents)Officer2020-09-14 ~ 2020-09-14IIF 33 - Director → ME - 33
MOORFOOT PROPERTY MANAGEMENT LTD
1500264786-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer2023-07-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 34
SMALL WORLD DAY NURSERY LTD.
SC35176713 Glasgow Road, PaisleyDissolved Corporate (3 parents)Officer2008-11-25 ~ dissolvedIIF 47 - Director → ME - 35
SOERING INVESTMENTS LIMITED
SC431834Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-09-04 ~ 2013-10-30IIF 5 - Director → ME - 36
SPORRING INVESTMENTS LIMITED
SC43183527 Warroch Street, GlasgowDissolved Corporate (3 parents)Officer2012-09-04 ~ 2014-02-13IIF 13 - Director → ME - 37
STONEHALL FLINT LTD
SC87405896 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (1 parent)Officer2026-01-05 ~ nowIIF 23 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 38
SWN (SCOTLAND) LTD.
SC390197Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-25
Commencement of winding up on 2014-04-25
Conclusion of winding up on 2015-06-18
Due to be dissolved on 2015-09-24505 Great Western Road, GlasgowDissolved Corporate (6 parents)Officer2010-12-09 ~ 2011-01-26IIF 51 - Director → ME - 39
SYS X DIGITAL LTD
SC77598696 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2023-07-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-07-17 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 40
TVI FIFE LIMITED
SC8444593 Castle Street, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 41
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 30 - Director → ME2020-05-01 ~ 2020-05-14IIF 48 - Director → MEPerson with significant control2019-08-14 ~ 2022-03-01IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 42
VITHILL LTD
SC88682696 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer2026-04-19 ~ nowIIF 21 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
WARROCH MANAGEMENT LIMITED
SC42868728 Cheapside Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 27 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.