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, Deepak
- British Registered addresses and corresponding companies
Bali, Deepak
65 Montrose Drive, Bearsden, Glasgow, G61 3LF
IIF 1
- British lawyerRegistered addresses and corresponding companies
Bali, Deepak
18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom
IIF 2
- British solicitorRegistered addresses and corresponding companies
Bali, Deepak
18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom
IIF 3
- British born in June 1973Registered addresses and corresponding companies
Bali, Deepak
65 Montrose Drive, Bearsden, Glasgow, G61 3LF
IIF 4
- British born in June 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companies3, Castle Ct, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 53, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 696, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 7 IIF 8 IIF 9 (more)(less)1a North Claremont Street, Basement Flat, 1 North Claremont Street, Glasgow, G3 7NR, United Kingdom
IIF 13Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 14 IIF 15 IIF 16Unit 23 D, Anniesland Business Park, Glasgow, G13 1EU, Scotland
IIF 17
- 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 18
- 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 19
- British company director born in June 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companies670a, Pollokshaws Road, Glasgow, G41 2QE, Scotland
IIF 20
- British director born in June 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companies96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 21 IIF 2218, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 2318, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom
IIF 24670, Pollokshaws Road, Glasgow, G41 2QE, United Kingdom
IIF 25Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 2686-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 27
- British lawyer born in June 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companies - born in June 1973
Bali, Depak
Resident in Scotland
Registered addresses and corresponding companies29, Queen Street, Edinburgh, EH2 1JX
IIF 31
- 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 34
- 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 35
- 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 36
- British solicitor born in June 1973
Bali, Depak
Resident in Scotland
Registered addresses and corresponding companies27, Warroch Street, Glasgow, G3 8BL, Scotland
IIF 37
- 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 4096, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 411 Lower Ground Floor, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 4227, Warroch Street, Glasgow, G3 8BL, United Kingdom
IIF 43505, Great Western Road, Glasgow, G12 8HN, United Kingdom
IIF 44 IIF 45 IIF 46Baltic Chambers, 50 Wellington Street, Suite 140-141, Glasgow, G2 6HJ, Scotland
IIF 47
- 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 50
- British born in June 1973
Mr Deepak Bali
Resident in Scotland
Registered addresses and corresponding companies70, Camden Street, Birmingham, B1 3DP, United Kingdom
IIF 513, Castle Ct, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 523, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 5396, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 54 IIF 55 IIF 56 (more)(less)Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 61 IIF 62 IIF 63 (more)(less)
- Scottish born in June 1973
Mr Deepak Bali
Resident in Scotland
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 6896, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 691 Lower Ground Floor, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 7018, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 7186-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 72
- British born in June 1973
Mr Deepak Bali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AIREY INVESTMENTS LIMITED
SC431843Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 45 - 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 24 - Director → ME2005-11-14 ~ 2016-07-10IIF 3 - Secretary → ME - 3
BELLSMAIN LIMITED
SC586860Baltic Chambers 50 Wellington Street, Suites 140-141, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-08-07 ~ dissolvedIIF 20 - Director → ME - 4
CAIRNWARD LTD
SC8364563 Castle Ct, Carnegie Campus, Dunfermline, ScotlandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 28 - Director → ME2006-04-21 ~ dissolvedIIF 2 - Secretary → ME - 6
- 7
- 8
DETA MEDIA LIMITED
SC56419325-27 Warroch Street, Glasgow, UkDissolved Corporate (3 parents)Officer2017-04-25 ~ dissolvedIIF 25 - Director → ME - 9
DGA ENTERPRISES LIMITED
09974735Cranbourne House, 135 Bath Road, Slough, United KingdomDissolved Corporate (2 parents)Officer2016-01-28 ~ dissolvedIIF 43 - Director → ME - 10
DRB IMMIGRATION SOLUTIONS LIMITED
SC49718327 Warroch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-02-06 ~ dissolvedIIF 50 - Director → ME - 11Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-07-29 ~ 2022-08-21IIF 19 - Director → MEPerson with significant control2019-07-29 ~ 2022-08-21IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - 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 16 - Director → MEPerson with significant control2019-07-30 ~ 2022-08-21IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 74 - Right to appoint or remove directors as a member of a firm → OEIIF 74 - 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 39 - Director → ME2016-08-22 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - 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 38 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - 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 31 - LLP Designated Member → ME - 16
- 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 37 - 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 26 - Director → MEPerson with significant control2021-05-26 ~ 2022-08-21IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 29 - Director → ME2022-09-13 ~ nowIIF 9 - Director → MEPerson with significant control2021-09-02 ~ 2022-08-21IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - 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 41 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 69 - 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 34 - Director → ME2021-07-15 ~ 2022-08-21IIF 30 - Director → MEPerson with significant control2021-07-15 ~ 2022-08-21IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 2296 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (4 parents)Officer2022-11-01 ~ 2023-11-09IIF 7 - Director → ME2020-09-04 ~ 2022-08-21IIF 15 - Director → MEPerson with significant control2020-09-04 ~ 2022-08-21IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE2022-11-01 ~ 2023-08-01IIF 56 - Has significant influence or control over the trustees of a trust → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Has significant influence or control → OE
- 2370 Camden Street, Birmingham, United KingdomDissolved Corporate (2 parents)Person with significant control2018-07-25 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - 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 42 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 70 - 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 40 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 68 - 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 23 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 71 - 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 22 - Director → MEPerson with significant control2023-07-15 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 46 - Director → ME - 29
METOCK MANAGEMENT LIMITED
SC43024628 Cheapside Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 48 - Director → ME - 30
MHP FIFE LTD
SC88682596 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer2026-04-19 ~ nowIIF 11 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - 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 8 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - 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 17 - Director → ME - 33
MOORFOOT PROPERTY MANAGEMENT LTD
1500264786-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer2023-07-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 34
SMALL WORLD DAY NURSERY LTD.
SC35176713 Glasgow Road, PaisleyDissolved Corporate (3 parents)Officer2008-11-25 ~ dissolvedIIF 32 - Director → ME - 35
SOERING INVESTMENTS LIMITED
SC431834Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-09-04 ~ 2013-10-30IIF 44 - Director → ME - 36
SPORRING INVESTMENTS LIMITED
SC43183527 Warroch Street, GlasgowDissolved Corporate (3 parents)Officer2012-09-04 ~ 2014-02-13IIF 49 - Director → ME - 37
STONEHALL FLINT LTD
SC87405896 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (1 parent)Officer2026-01-05 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - 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 35 - Director → ME - 39
SYS X DIGITAL LTD
SC77598696 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2023-07-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-07-17 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 6 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 33 - Director → ME2019-08-14 ~ nowIIF 14 - Director → MEPerson with significant control2019-08-14 ~ 2022-03-01IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 42
VITHILL LTD
SC88682696 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer2026-04-19 ~ nowIIF 10 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - 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 18 - Director → ME
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