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.
Mr Deepak Bali
- British born in June 1973
Mr Deepak Bali
Resident in Scotland
Registered addresses and corresponding companies70, Camden Street, Birmingham, B1 3DP, United Kingdom
IIF 13, Castle Ct, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 23, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 396, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 4 IIF 5 IIF 6 (more)Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 11 IIF 12 IIF 13 (more)
- Scottish born in June 1973
Mr Deepak Bali
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companies3, Castle Ct, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 183, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 1996, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 20 IIF 21 IIF 22 (more)1a North Claremont Street, Basement Flat, 1 North Claremont Street, Glasgow, G3 7NR, United Kingdom
IIF 26Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 27 IIF 28 IIF 29Unit 23 D, Anniesland Business Park, Glasgow, G13 1EU, Scotland
IIF 30
- British car dealers born in June 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companies28, Cheapside Street, Glasgow, G3 8BH, United Kingdom
IIF 31
- British chief executive born in June 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companiesTrinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 32
- British company director born in June 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companies670a, Pollokshaws Road, Glasgow, G41 2QE, Scotland
IIF 33
- British director born in June 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companies96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 34 IIF 3518, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 3618, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom
IIF 37670, Pollokshaws Road, Glasgow, G41 2QE, United Kingdom
IIF 38Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 3986-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 40
- British lawyer born in June 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1973
Bali, Depak
Resident in Scotland
Registered addresses and corresponding companies - British company director born in June 1973
Bali, Depak
Resident in Scotland
Registered addresses and corresponding companiesTrinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 46
- British lawyer born in June 1973
Bali, Depak
Resident in Scotland
Registered addresses and corresponding companies505, Great Western Road, Glasgow, G12 8HN, United Kingdom
IIF 47
- British none born in June 1973
Bali, Depak
Resident in Scotland
Registered addresses and corresponding companies505, Great Western Road, Glasgow, G12 8HN, United Kingdom
IIF 48
- British solicitor born in June 1973
Bali, Depak
Resident in Scotland
Registered addresses and corresponding companies27, Warroch Street, Glasgow, G3 8BL, Scotland
IIF 49
- British born in June 1973
Mr Deepak Bali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1973
Deepak Bali
Resident in United Kingdom
Registered addresses and corresponding companies3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, United Kingdom
IIF 5296, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 531 Lower Ground Floor, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 5418, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 5586-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 56
- British born in June 1973Registered addresses and corresponding companies
Bali, Deepak
65 Montrose Drive, Bearsden, Glasgow, G61 3LF
IIF 57
- born in June 1973
Bali, Depak
Resident in Scotland
Registered addresses and corresponding companies29, Queen Street, Edinburgh, EH2 1JX
IIF 58
- British born in June 1973
Bali, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1973
Bali, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, United Kingdom
IIF 6196, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 621 Lower Ground Floor, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 6327, Warroch Street, Glasgow, G3 8BL, United Kingdom
IIF 64505, Great Western Road, Glasgow, G12 8HN, United Kingdom
IIF 65 IIF 66 IIF 67Baltic Chambers, 50 Wellington Street, Suite 140-141, Glasgow, G2 6HJ, Scotland
IIF 68
- British director born in June 1973
Bali, Depak
Resident in United Kingdom
Registered addresses and corresponding companies - British legal services born in June 1973
Bali, Depak
Resident in United Kingdom
Registered addresses and corresponding companies115, Bath Street, Glasgow, United Kingdom
IIF 71
- British Registered addresses and corresponding companies
Bali, Deepak
65 Montrose Drive, Bearsden, Glasgow, G61 3LF
IIF 72
- British lawyerRegistered addresses and corresponding companies
Bali, Deepak
18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom
IIF 73
- British solicitorRegistered addresses and corresponding companies
Bali, Deepak
18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom
IIF 74
- 1
AIREY INVESTMENTS LIMITED
SC431843Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 66 - 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 37 - Director → ME2005-11-14 ~ 2016-07-10IIF 74 - Secretary → ME - 3
BELLSMAIN LIMITED
SC586860Baltic Chambers 50 Wellington Street, Suites 140-141, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-08-07 ~ dissolvedIIF 33 - Director → ME - 4
CAIRNWARD LTD
SC8364563 Castle Ct, Carnegie Campus, Dunfermline, ScotlandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 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 (6 parents)Officer2006-04-21 ~ 2011-01-21IIF 41 - Director → ME2006-04-21 ~ dissolvedIIF 73 - Secretary → ME - 6
ILAB TRADING LIMITED
- 2006-06-19 SC301133505 Great Western Road, GlasgowDissolved Corporate (4 parents)Officer2006-04-21 ~ 2008-04-01IIF 57 - Director → ME2006-04-21 ~ 2008-04-01IIF 72 - Secretary → ME - 7
47 DB LIMITED
- 2018-07-04 SC569108Baltic Chambers 50 Wellington Street, Suite 140-141, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-06-20 ~ dissolvedIIF 68 - Director → ME - 8
DETA MEDIA LIMITED
SC56419325-27 Warroch Street, Glasgow, UkDissolved Corporate (3 parents)Officer2017-04-25 ~ dissolvedIIF 38 - Director → ME - 9
DGA ENTERPRISES LIMITED
09974735Cranbourne House, 135 Bath Road, Slough, United KingdomDissolved Corporate (2 parents)Officer2016-01-28 ~ dissolvedIIF 64 - Director → ME - 10
DRB IMMIGRATION SOLUTIONS LIMITED
SC49718327 Warroch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-02-06 ~ dissolvedIIF 71 - Director → ME - 11Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-07-29 ~ 2022-08-21IIF 32 - Director → MEPerson with significant control2019-07-29 ~ 2022-08-21IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 12CITI ROOMS LIMITED - 2019-02-12Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-05-04 ~ 2022-08-21IIF 29 - Director → MEPerson with significant control2019-07-30 ~ 2022-08-21IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Right to appoint or remove directors → OE
- 13
EB BREWING CO LIMITED
SC5433061a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2016-08-22 ~ 2017-03-19IIF 60 - Director → ME2016-08-22 ~ nowIIF 26 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 14
EB ESTATES LIMITED
SC5648903 Castle Court, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Officer2017-05-03 ~ nowIIF 59 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - 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 58 - LLP Designated Member → ME - 16
NPB LOANS LIMITED
- 2012-05-30 SC416904505 Great Western Road, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2012-02-13 ~ dissolvedIIF 48 - Director → ME - 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 39 - Director → MEPerson with significant control2021-05-26 ~ 2022-08-21IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 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 42 - Director → ME2022-09-13 ~ nowIIF 22 - Director → MEPerson with significant control2021-09-02 ~ 2022-08-21IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 20
INDIAN FOODS FIFE LIMITED
SC77756996 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2023-08-01 ~ dissolvedIIF 62 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 53 - 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 46 - Director → ME2021-07-15 ~ 2022-08-21IIF 43 - Director → MEPerson with significant control2021-07-15 ~ 2022-08-21IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2296 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (4 parents)Officer2022-11-01 ~ 2023-11-09IIF 20 - Director → ME2020-09-04 ~ 2022-08-21IIF 28 - Director → MEPerson with significant control2020-09-04 ~ 2022-08-21IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE2022-11-01 ~ 2023-08-01IIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OE
- 2370 Camden Street, Birmingham, United KingdomDissolved Corporate (2 parents)Person with significant control2018-07-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 63 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 54 - 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 61 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 52 - 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 36 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 55 - 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 35 - Director → MEPerson with significant control2023-07-15 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 28
MENDOZA INVESTMENTS LIMITED
SC431839Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-09-04 ~ dissolvedIIF 67 - Director → ME - 29
METOCK MANAGEMENT LIMITED
SC43024628 Cheapside Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 69 - Director → ME - 30
MHP FIFE LTD
SC88682596 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer2026-04-19 ~ nowIIF 24 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 21 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 32
MOORFOOT INVESTMENTS LIMITED
SC558135Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-09-14 ~ 2020-09-14IIF 30 - Director → ME - 33
MOORFOOT PROPERTY MANAGEMENT LTD
1500264786-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer2023-07-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 34
SMALL WORLD DAY NURSERY LTD.
SC35176713 Glasgow Road, PaisleyDissolved Corporate (3 parents)Officer2008-11-25 ~ dissolvedIIF 44 - Director → ME - 35
SOERING INVESTMENTS LIMITED
SC431834Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-09-04 ~ 2013-10-30IIF 65 - Director → ME - 36
SPORRING INVESTMENTS LIMITED
SC43183527 Warroch Street, GlasgowDissolved Corporate (3 parents)Officer2012-09-04 ~ 2014-02-13IIF 70 - Director → ME - 37
STONEHALL FLINT LTD
SC87405896 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (1 parent)Officer2026-01-05 ~ nowIIF 25 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → 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 47 - Director → ME - 39
SYS X DIGITAL LTD
SC77598696 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2023-07-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-07-17 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 19 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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)Officer2020-05-01 ~ 2020-05-14IIF 45 - Director → ME2019-08-14 ~ nowIIF 27 - Director → MEPerson with significant control2019-08-14 ~ 2022-03-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 42
VITHILL LTD
SC88682696 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer2026-04-19 ~ nowIIF 23 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 31 - Director → ME
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