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.
Ms Deepika Bali
- British born in October 1974
Ms Deepika Bali
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Miss Deepika Bali
Resident in England
Registered addresses and corresponding companies79, Brick Lane, London, E1 6QL, England
IIF 9
- British born in October 1974
Bali, Deepika
Resident in England
Registered addresses and corresponding companies13296745 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1050a, Hall Lane, Hendon, London, NW4 4TN, England
IIF 1179, Brick Lane, London, E1 6QL, England
IIF 12 IIF 13 IIF 1479, Brick Lane, London, E1 6QL, United Kingdom
IIF 1585, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 16
- British born in October 1974
Miss Deepika Bali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1974
Deepika Bali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Deepika Bali
Resident in United Kingdom
Registered addresses and corresponding companies4, Monkville Avenue, London, NW11 0AH, England
IIF 25
- British born in October 1974
Bali, Deepika
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 26230, Commercial Road, London, E1 2NB, United Kingdom
IIF 274, Monkville Avenue, London, NW11 0AH, England
IIF 28 IIF 294, Monkville Avenue, London, NW11 0AH, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)79, Brick Lane, London, --- Select ---, E1 6QL, United Kingdom
IIF 3479, Brick Lane, London, E1 6QL, England
IIF 3512, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 3612 Hallmark Trading, Fourth Way, Wembley, HA9 0LB, Uk
IIF 37
- 1
AKSU LONDON LIMITED
0785152650a Hall Lane, Hendon, London, EnglandActive Corporate (6 parents)Officer2016-05-25 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 2 - Has significant influence or control → OE2016-04-06 ~ 2020-02-03IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 2
BALI LONDON LIMITED
10813788100 Goodmayes Lane, Ilford, EnglandActive Corporate (2 parents)Officer2017-06-12 ~ 2019-02-12IIF 30 - Director → MEPerson with significant control2017-06-12 ~ 2019-02-12IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3
BALI REALTY LIMITED
105811104 Monkville Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OE - 4
BUBBLE NATION LTD
132967454385, 13296745 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2022-01-31 ~ nowIIF 10 - Director → ME2021-03-28 ~ 2021-06-01IIF 15 - Director → MEPerson with significant control2021-03-28 ~ 2021-06-01IIF 8 - Ownership of shares – 75% or more → OE2022-01-31 ~ 2022-06-15IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE2024-09-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 5
- 6
EASTCOTE RESTAURANT HOLDING LIMITED
12060773Unit 3 18 Plumbers Row, London, EnglandActive Corporate (6 parents)Officer2019-06-20 ~ 2021-03-22IIF 28 - Director → MEPerson with significant control2019-06-20 ~ 2021-05-19IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GRILL KABILLA LIMITED
0729623212 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-06-25 ~ dissolvedIIF 27 - Director → ME - 8
HOLY EATS LIMITED
1243625779 Brick Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-01-31 ~ nowIIF 35 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 9
I S K CATERERS LIMITED
08532288239-241 Kennington Lane, London, EnglandLiquidation Corporate (4 parents)Officer2016-05-25 ~ 2019-06-11IIF 32 - Director → MEPerson with significant control2016-05-25 ~ 2019-06-19IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ITALIKU BRICK LANE LTD
12012641474 Watford Way Watford Way, London, EnglandActive Corporate (3 parents)Officer2019-05-22 ~ 2022-06-01IIF 16 - Director → MEPerson with significant control2019-05-22 ~ 2022-06-01IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 11
ITALIKU LTD
112626944385, 11262694 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2018-04-24 ~ 2019-07-10IIF 26 - Director → MEPerson with significant control2018-03-19 ~ 2020-06-18IIF 25 - Ownership of shares – 75% or more → OE - 12
LABORATORIO BRICK LANE LTD
1193989479 Brick Lane, London, EnglandActive Corporate (3 parents)Officer2019-04-11 ~ 2023-01-18IIF 29 - Director → ME2023-05-02 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE2019-04-11 ~ 2023-01-18IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 13
NEW QUEBEC HOLDING LIMITED
12077417134 Merrow Street, LondonActive Corporate (3 parents)Officer2019-07-01 ~ 2020-02-06IIF 13 - Director → MEPerson with significant control2019-07-01 ~ 2020-02-06IIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 14
RUYA LONDON LIMITED
108138824385, 10813882 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2017-06-12 ~ nowIIF 34 - Director → MEPerson with significant control2017-06-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 15
RUYA RESTAURANTS LIMITED
116050054 Monkville Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-10-04 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 16
SICILIAN AVENUE LTD
1221443779 Brick Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-09-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 17
SRI NARAYAN LIMITED
0687418412 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, UkDissolved Corporate (2 parents)Officer2010-02-02 ~ dissolvedIIF 37 - Director → ME
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