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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bali, Anita

    Related profiles found in government register
  • Bali, Anita
    British commercial director born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 1

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 2 IIF 3

    • Trinity House, 31 Lynedoch Street, Nicolson Accountancy, Glasgow, G3 6EF, Scotland

      IIF 4
  • Bali, Anita
    British company director born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland

      IIF 5 IIF 6

    • 1a North Claremont Street, Basement Flat, 1 North Claremont Street, Glasgow, G3 7NR, United Kingdom

      IIF 7

    • 27, Warroch Street, Glasgow, G3 8BL, Scotland

      IIF 8

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 9 IIF 10
  • Bali, Anita
    British director born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 505 Great Western Road, Glasgow, G12 8HN

      IIF 11

    • 96, Main Street, Dunfermline, KY12 8QU, Scotland

      IIF 12

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland

      IIF 13

    • 227, West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 14

    • 25-27, Warroch Street, Glasgow, G3 8BL, United Kingdom

      IIF 15

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 16 IIF 17
  • Bali, Anita
    British entrepreneur born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland

      IIF 18
  • Bali, Anita
    British housewife born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65 Montrose Dr, Bearsden, G61 3LF

      IIF 19
  • Bali, Anita
    British manager born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, -27 Warroch Street, Glasgow, G3 8BL, Scotland

      IIF 20
  • Bali, Anita
    British none born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 21
  • Bali, Anita
    British nursery director born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65 Montrose Dr, Bearsden, G61 3LF

      IIF 22

    • 505, Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 23
  • Anita Bali
    British born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland

      IIF 24
  • Mrs Anita Bali
    British born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland

      IIF 25

    • 96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland

      IIF 26

    • 96, Main Street, Dunfermline, KY12 8QU, Scotland

      IIF 27

    • 25, -27 Warroch Street, Glasgow, G3 8BL, Scotland

      IIF 28

    • 25-27, Warroch Street, Glasgow, G3 8BL, United Kingdom

      IIF 29

    • Baltic Chambers, 50 Wellington Street, Suite 140-141, Glasgow, G2 6HJ, Scotland

      IIF 30

    • Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 31 IIF 32 IIF 33
  • Bali, Anita
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bali, Anita
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 505, Great Western Road, Glasgow, G12 8HN, United Kingdom

      IIF 42
  • Bali, Anita

    Registered addresses and corresponding companies

    • 27-29, Warroch Street, Glasgow, G3 8BL, Scotland

      IIF 43
  • Mrs Anita Bali
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Warroch Street, Glasgow, G3 8BL, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 26
  • 1
    27 Warroch Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-06-08 ~ dissolved
    IIF 14 - director → ME
  • 2
    C/o 1 Accountancy, 16 Robertson Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 37 - director → ME
  • 3
    Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 38 - director → ME
  • 4
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,634,736 GBP2015-04-29
    Officer
    2003-04-10 ~ dissolved
    IIF 19 - director → ME
  • 5
    96 Main Street, Dunfermline, Scotland
    Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 6
    47 DB LIMITED - 2018-07-04
    Baltic Chambers 50 Wellington Street, Suite 140-141, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    25-27 Warroch Street, Glasgow, Uk
    Dissolved corporate (3 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    VEES INVESTMENTS LIMITED - 2019-05-29
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2019-05-24 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    27 Warroch Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-05-04 ~ dissolved
    IIF 8 - director → ME
  • 10
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    2019-07-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    CITI ROOMS LIMITED - 2019-02-12
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-02-07 ~ now
    IIF 2 - director → ME
    2019-07-29 ~ now
    IIF 43 - secretary → ME
  • 12
    3 Castle Street, Carnegie Campus, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -18,472 GBP2021-05-31
    Officer
    2022-08-15 ~ now
    IIF 13 - director → ME
  • 13
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2010-03-29 ~ dissolved
    IIF 21 - director → ME
  • 14
    Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 39 - director → ME
  • 15
    1a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2022-08-21 ~ dissolved
    IIF 7 - director → ME
  • 16
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-03-20 ~ now
    IIF 4 - director → ME
  • 17
    UTILITIES SORTED LIMITED - 2022-11-02
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-08-21 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-08-21 ~ dissolved
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 18
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 19
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -14,724 GBP2021-05-31
    Officer
    2019-01-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 20
    C/o 1 Accountancy, 16 Robertson Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 41 - director → ME
  • 21
    Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 40 - director → ME
  • 22
    25-27 Warroch Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 23
    25 -27 Warroch Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-08-20 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 24
    505 Great Western Road, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-12-09 ~ dissolved
    IIF 23 - director → ME
  • 25
    3 Castle Street, Carnegie Campus, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 26
    BARLOCH CARE LIMITED - 2020-03-11
    1a North Claremont Street Glasgow Basement Flat, 1 North Claremont Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -47,082 GBP2020-08-31
    Officer
    2019-08-14 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2011-05-25 ~ 2011-08-26
    IIF 11 - director → ME
    2006-04-21 ~ 2011-01-21
    IIF 22 - director → ME
  • 2
    1a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2016-08-22 ~ 2016-08-22
    IIF 17 - director → ME
    Person with significant control
    2016-08-22 ~ 2016-08-22
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ 2012-09-04
    IIF 42 - director → ME
  • 4
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-02 ~ 2021-09-02
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    LOCKDOWN RECORDS LIMITED - 2022-11-02
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-23
    Officer
    2022-08-21 ~ 2023-11-09
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.