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 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 1
- British director born in April 1979
Bali, Anita
Resident in United Kingdom
Registered addresses and corresponding companies - 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 7
- British born in April 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companies3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 896, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 9 IIF 1096, Main Street, Dunfermline, KY12 8QU, Scotland
IIF 1118, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 12 IIF 13Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 14 IIF 15 IIF 16 (more)Trinity House, 31 Lynedoch Street, Nicolson Accountancy, Glasgow, G3 6EF, Scotland
IIF 18
- 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 19
- 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 26
- British manager born in April 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companies25, -27 Warroch Street, Glasgow, G3 8BL, Scotland
IIF 27
- British none born in April 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companiesCity Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 28
- 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 31
- 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 3296, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 3396, Main Street, Dunfermline, KY12 8QU, Scotland
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)
- Registered addresses and corresponding companies
Bali, Anita
27-29, Warroch Street, Glasgow, G3 8BL, Scotland
IIF 44
- 1
AB COUTURE LIMITED
SC50787127 Warroch Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-06-08 ~ dissolvedIIF 24 - Director → ME - 2
ACOSTA MANAGEMENT LIMITED
SC431854C/o 1 Accountancy, 16 Robertson Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 2 - Director → ME - 3
AERTS INVESTMENTS LIMITED
SC431847Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 3 - Director → ME - 4
BALI PROPERTIES LTD.
SC247601City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (6 parents)Officer2003-04-10 ~ dissolvedIIF 26 - Director → ME - 5
CABIT LTD
SC82860596 Main Street, Dunfermline, ScotlandActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 11 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 34 - 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 23 - Director → ME2006-04-21 ~ 2011-01-21IIF 29 - Director → ME - 7
47 DB LIMITED
- 2018-07-04 SC569108Baltic Chambers 50 Wellington Street, Suite 140-141, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2017-06-20 ~ dissolvedIIF 37 - 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 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-05-24 ~ nowIIF 16 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 10
DRB IMMIGRATION SOLUTIONS LIMITED
SC49718327 Warroch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-05-04 ~ dissolvedIIF 21 - Director → ME - 11Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-07-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-07-29 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - 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)Officer2020-02-07 ~ nowIIF 15 - Director → ME2019-07-29 ~ nowIIF 44 - 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 17 - Director → MEPerson with significant control2016-08-22 ~ 2016-08-22IIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OE - 14
EB ESTATES LIMITED
SC5648903 Castle Court, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Officer2022-08-15 ~ nowIIF 12 - Director → ME - 15
FORTHWARD LIMITED
SC371497City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (6 parents)Officer2010-03-29 ~ dissolvedIIF 28 - Director → ME - 16
GERESIS MANAGEMENT LIMITED
SC431846Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ 2012-09-04IIF 1 - Director → ME2012-09-04 ~ dissolvedIIF 4 - Director → ME - 17
HOLBORN ATLANTIC LIMITED
SC6998901a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2022-08-21 ~ dissolvedIIF 20 - Director → ME - 18
HOTERU KOJO LTD
SC70850596 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (3 parents)Officer2022-03-20 ~ nowIIF 18 - Director → MEPerson with significant control2021-09-02 ~ 2021-09-02IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 19
UTILITIES SORTED LIMITED
- 2022-11-02 SC704230Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-08-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-08-21 ~ dissolvedIIF 39 - Has significant influence or control → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Has significant influence or control over the trustees of a trust → OE - 2096 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (4 parents)Officer2022-08-21 ~ 2023-11-09IIF 10 - Director → ME
- 21
MHR FIFE LIMITED
SC84616896 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
MOORFOOT INVESTMENTS LIMITED
SC558135Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2019-01-24 ~ nowIIF 14 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 38 - 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 6 - Director → ME - 24
PRENTICE PEARSON LIMITED
SC431849Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 5 - Director → ME - 25
RED PEBBLES MEDIA LIMITED
SC57608325-27 Warroch Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2017-09-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Has significant influence or control as a member of a firm → 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% → OE - 26
SMALL WORLD NURSERY (GLASGOW) LTD
SC67161925 -27 Warroch Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-08-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-08-20 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 27
SWN (SCOTLAND) LTD.
SC390197505 Great Western Road, GlasgowDissolved Corporate (5 parents)Officer2010-12-09 ~ dissolvedIIF 30 - Director → ME - 28
TVI FIFE LIMITED
SC8444593 Castle Street, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → 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)Officer2019-08-14 ~ nowIIF 13 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
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