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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

    Registered addresses and corresponding companies

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

      IIF 1
  • Bali, Anita
    British born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11
  • Bali, Anita
    British commercial director born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Bali, Anita
    British director born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 505 Great Western Road, Glasgow, G12 8HN

      IIF 17

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

      IIF 18

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65 Montrose Dr, Bearsden, G61 3LF

      IIF 20
  • 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 21
  • 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 22
  • Bali, Anita
    British nursery director born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65 Montrose Dr, Bearsden, G61 3LF

      IIF 23

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

      IIF 24
  • Anita Bali
    British born in April 1979

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26
  • Bali, Anita
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40
  • 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 18 - Director → ME
  • 2
    C/o 1 Accountancy, 16 Robertson Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 27 - Director → ME
  • 3
    Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 28 - 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 20 - Director → ME
  • 5
    96 Main Street, Dunfermline, Scotland
    Active Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 34 - 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 37 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2019-05-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    27 Warroch Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-05-04 ~ dissolved
    IIF 15 - 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 12 - Director → ME
    Person with significant control
    2019-07-29 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 11
    CITI ROOMS LIMITED - 2019-02-12
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-02-07 ~ now
    IIF 8 - Director → ME
    2019-07-29 ~ now
    IIF 1 - Secretary → ME
  • 12
    3 Castle Court, Carnegie Campus, Dunfermline, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -7,926 GBP2024-05-31
    Officer
    2022-08-15 ~ now
    IIF 5 - Director → ME
  • 13
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2010-03-29 ~ dissolved
    IIF 22 - Director → ME
  • 14
    Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 29 - 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 14 - Director → ME
  • 16
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-03-20 ~ now
    IIF 11 - 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 16 - Director → ME
    Person with significant control
    2022-08-21 ~ dissolved
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 18
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -14,724 GBP2021-05-31
    Officer
    2019-01-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-08-13 ~ now
    IIF 38 - 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 31 - Director → ME
  • 21
    Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 30 - Director → ME
  • 22
    25-27 Warroch Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-09-12 ~ dissolved
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 23
    25 -27 Warroch Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-08-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 24
    505 Great Western Road, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-12-09 ~ dissolved
    IIF 24 - Director → ME
  • 25
    3 Castle Street, Carnegie Campus, Dunfermline, Scotland
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    BARLOCH CARE LIMITED - 2020-03-11
    1a North Claremont Street Glasgow Basement Flat, 1 North Claremont Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -47,082 GBP2020-08-31
    Officer
    2019-08-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 25 - 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 17 - Director → ME
    2006-04-21 ~ 2011-01-21
    IIF 23 - Director → ME
  • 2
    1a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-22 ~ 2016-08-22
    IIF 10 - Director → ME
    Person with significant control
    2016-08-22 ~ 2016-08-22
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-09-04 ~ 2012-09-04
    IIF 26 - Director → ME
  • 4
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-02 ~ 2021-09-02
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    LOCKDOWN RECORDS LIMITED - 2022-11-02
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-23
    Officer
    2022-08-21 ~ 2023-11-09
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.