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, Depak

    Related profiles found in government register
  • Bali, Depak
    British commercial director born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • Bali, Depak
    British company director born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 2
  • Bali, Depak
    British lawyer born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 3
  • Bali, Depak
    British none born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 4
  • Bali, Depak
    British solicitor born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 5
  • Bali, Deepak
    British car dealers born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Cheapside Street, Glasgow, G3 8BH, United Kingdom

      IIF 6
  • Bali, Deepak
    British chief executive born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 7
  • Bali, Deepak
    British commercial director born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9 IIF 10

    • Unit 23 D, Anniesland Business Park, Glasgow, G13 1EU, Scotland

      IIF 11
  • Bali, Deepak
    British company director born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14

    • 670a, Pollokshaws Road, Glasgow, G41 2QE, Scotland

      IIF 15
  • Bali, Deepak
    British director born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17

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

      IIF 18

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom

      IIF 19

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

      IIF 20

    • 670, Pollokshaws Road, Glasgow, G41 2QE, United Kingdom

      IIF 21

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

      IIF 22

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 23
  • Bali, Deepak
    British lawyer born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 24

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom

      IIF 25

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

      IIF 26 IIF 27
  • Bali, Deepak
    British solicitor born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 28
  • Bali, Depak
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 505, Great Western Road, Glasgow, G12 8HN, Scotland

      IIF 29

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

      IIF 30
  • Bali, Depak
    British legal services born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Bath Street, Glasgow, United Kingdom

      IIF 31
  • Mr Deepak Bali
    British born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bali, Deepak
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44

    • 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, United Kingdom

      IIF 45

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

      IIF 46

    • 1 Lower Ground Floor, North Claremont Street, Glasgow, G3 7NR, Scotland

      IIF 47

    • 16, Robertson Street, Glasgow, G2 8DS, Scotland

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 53
  • Bali, Deepak
    British lawyer

    Registered addresses and corresponding companies

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom

      IIF 54
  • Bali, Deepak
    British solicitor

    Registered addresses and corresponding companies

    • 18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom

      IIF 55
  • Mr Deepak Bali
    Scottish born in June 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57
  • Deepak Bali
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, United Kingdom

      IIF 58

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

      IIF 59

    • 1 Lower Ground Floor, North Claremont Street, Glasgow, G3 7NR, Scotland

      IIF 60

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

      IIF 61

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 62
  • Mr Deepak Bali
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64
child relation
Offspring entities and appointments
Active 27
  • 1
    Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 51 - director → ME
  • 2
    Baltic Chambers 50 Wellington Street, Suites 140-141, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 15 - director → ME
  • 3
    3 Castle Ct, Carnegie Campus, Dunfermline, Scotland
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 54 - secretary → ME
  • 5
    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
    Officer
    2017-06-20 ~ dissolved
    IIF 53 - director → ME
  • 6
    25-27 Warroch Street, Glasgow, Uk
    Dissolved corporate (3 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 21 - director → ME
  • 7
    Cranbourne House, 135 Bath Road, Slough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 49 - director → ME
  • 8
    27 Warroch Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 31 - director → ME
  • 9
    1a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2016-08-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 10
    3 Castle Street, Carnegie Campus, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -18,472 GBP2021-05-31
    Officer
    2017-05-03 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 11
    NPB LOANS LIMITED - 2012-05-30
    505 Great Western Road, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-13 ~ dissolved
    IIF 4 - director → ME
  • 12
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-13 ~ now
    IIF 24 - director → ME
  • 13
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-08-01 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 14
    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
    2022-11-01 ~ dissolved
    IIF 2 - director → ME
  • 15
    70 Camden Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    1 Lower Ground Floor, North Claremont Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-08-01 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2023-08-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 17
    3 Castle Street, Carnegie Campus, Dunfermline, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 18
    18 Moorfoot Way, Bearsden, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-07-31 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2023-07-31 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 19
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-07-15 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2023-07-15 ~ 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
  • 20
    Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 52 - director → ME
  • 21
    28 Cheapside Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-08-13 ~ dissolved
    IIF 29 - director → ME
  • 22
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 23
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-14 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 24
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 25
    3 Castle Street, Carnegie Campus, Dunfermline, Scotland
    Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-04-08 ~ now
    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
  • 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 9 - director → ME
  • 27
    28 Cheapside Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 6 - director → ME
Ceased 15
  • 1
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,634,736 GBP2015-04-29
    Officer
    2006-02-01 ~ 2016-07-10
    IIF 19 - director → ME
    2005-11-14 ~ 2016-07-10
    IIF 55 - secretary → ME
  • 2
    Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ 2011-01-21
    IIF 25 - director → ME
  • 3
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2020-07-31
    Officer
    2019-07-29 ~ 2022-08-21
    IIF 7 - director → ME
    Person with significant control
    2019-07-29 ~ 2022-08-21
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 4
    CITI ROOMS LIMITED - 2019-02-12
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-05-04 ~ 2022-08-21
    IIF 28 - director → ME
    Person with significant control
    2019-07-30 ~ 2022-08-21
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    1a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2016-08-22 ~ 2017-03-19
    IIF 48 - director → ME
  • 6
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2010-03-29 ~ 2016-07-10
    IIF 5 - director → ME
  • 7
    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
    2021-05-26 ~ 2022-08-21
    IIF 22 - director → ME
    Person with significant control
    2021-05-26 ~ 2022-08-21
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-02 ~ 2022-08-21
    IIF 26 - director → ME
    Person with significant control
    2021-09-02 ~ 2022-08-21
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    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
    2021-07-15 ~ 2022-08-21
    IIF 27 - director → ME
    Person with significant control
    2021-07-15 ~ 2022-08-21
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    LOCKDOWN RECORDS LIMITED - 2022-11-02
    96 Main Street, Cairneyhill, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-23
    Officer
    2022-11-01 ~ 2023-11-09
    IIF 13 - director → ME
    2020-09-04 ~ 2022-08-21
    IIF 10 - director → ME
    Person with significant control
    2020-09-04 ~ 2022-08-21
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    2022-11-01 ~ 2023-08-01
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 11
    Trinity House, 31 Lynedoch Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -14,724 GBP2021-05-31
    Officer
    2020-09-14 ~ 2020-09-14
    IIF 11 - director → ME
  • 12
    Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ 2013-10-30
    IIF 50 - director → ME
  • 13
    27 Warroch Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-09-04 ~ 2014-02-13
    IIF 30 - director → ME
  • 14
    505 Great Western Road, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-12-09 ~ 2011-01-26
    IIF 3 - director → ME
  • 15
    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
    2020-05-01 ~ 2020-05-14
    IIF 1 - director → ME
    Person with significant control
    2019-08-14 ~ 2022-03-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE

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