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 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 396, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 41 Lower Ground Floor, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 527, Warroch Street, Glasgow, G3 8BL, United Kingdom
IIF 6505, Great Western Road, Glasgow, G12 8HN, United Kingdom
IIF 7 IIF 8 IIF 9Baltic Chambers, 50 Wellington Street, Suite 140-141, Glasgow, G2 6HJ, Scotland
IIF 10
- 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 13
- British born in June 1973
Mr Deepak Bali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companies3, Castle Ct, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 163, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 1796, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 18 IIF 19 IIF 20 (more)1a North Claremont Street, Basement Flat, 1 North Claremont Street, Glasgow, G3 7NR, United Kingdom
IIF 22Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 23 IIF 24 IIF 25Unit 23 D, Anniesland Business Park, Glasgow, G13 1EU, Scotland
IIF 26
- 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 27
- 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 28
- British company director born in June 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companies670a, Pollokshaws Road, Glasgow, G41 2QE, Scotland
IIF 29
- British director born in June 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companies96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 30 IIF 3118, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 3218, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom
IIF 33670, Pollokshaws Road, Glasgow, G41 2QE, United Kingdom
IIF 34Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 3586-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 36
- British lawyer born in June 1973
Bali, Deepak
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 4096, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 411 Lower Ground Floor, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 4218, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 4386-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 44
- British born in June 1973
Bali, Depak
Resident in Scotland
Registered addresses and corresponding companies18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 45
- 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 46
- 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 47
- 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 48
- British solicitor born in June 1973
Bali, Depak
Resident in Scotland
Registered addresses and corresponding companies27, Warroch Street, Glasgow, G3 8BL, Scotland
IIF 49
- British lawyerRegistered addresses and corresponding companies
Bali, Deepak
18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom
IIF 50
- British solicitorRegistered addresses and corresponding companies
Bali, Deepak
18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom
IIF 51
- British born in June 1973
Mr Deepak Bali
Resident in Scotland
Registered addresses and corresponding companies70, Camden Street, Birmingham, B1 3DP, United Kingdom
IIF 523, Castle Ct, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 533, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 5496, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 55 IIF 56 IIF 57 (more)Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 60 IIF 61 IIF 62 (more)
- Scottish born in June 1973
Mr Deepak Bali
Resident in Scotland
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 8 - Director → ME - 2
BALI PROPERTIES LTD.
SC247601City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (6 parents)Officer2006-02-01 ~ 2016-07-10IIF 33 - Director → ME2005-11-14 ~ 2016-07-10IIF 51 - Secretary → ME - 3
BELLSMAIN LIMITED
SC586860Baltic Chambers 50 Wellington Street, Suites 140-141, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-08-07 ~ dissolvedIIF 29 - Director → ME - 4
CAIRNWARD LTD
SC8364563 Castle Ct, Carnegie Campus, Dunfermline, ScotlandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 5
CAROUSEL LEISURE LIMITED
SC301136Wylie & Bisset Llp, 168 Bath Street, GlasgowDissolved Corporate (6 parents)Officer2006-04-21 ~ 2011-01-21IIF 37 - Director → ME2006-04-21 ~ dissolvedIIF 50 - Secretary → ME - 6
47 DB LIMITED
- 2018-07-04 SC569108Baltic Chambers 50 Wellington Street, Suite 140-141, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-06-20 ~ dissolvedIIF 10 - Director → ME - 7
DETA MEDIA LIMITED
SC56419325-27 Warroch Street, Glasgow, UkDissolved Corporate (3 parents)Officer2017-04-25 ~ dissolvedIIF 34 - Director → ME - 8
DGA ENTERPRISES LIMITED
09974735Cranbourne House, 135 Bath Road, Slough, United KingdomDissolved Corporate (2 parents)Officer2016-01-28 ~ dissolvedIIF 6 - Director → ME - 9
DRB IMMIGRATION SOLUTIONS LIMITED
SC49718327 Warroch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-02-06 ~ dissolvedIIF 13 - Director → ME - 10Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-07-29 ~ 2022-08-21IIF 28 - Director → MEPerson with significant control2019-07-29 ~ 2022-08-21IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 11CITI ROOMS LIMITED - 2019-02-12Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-05-04 ~ 2022-08-21IIF 25 - Director → MEPerson with significant control2019-07-30 ~ 2022-08-21IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE
- 12
EB BREWING CO LIMITED
SC5433061a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2016-08-22 ~ nowIIF 22 - Director → ME2016-08-22 ~ 2017-03-19IIF 2 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 13
EB ESTATES LIMITED
SC5648903 Castle Court, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Officer2017-05-03 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 14
NPB LOANS LIMITED
- 2012-05-30 SC416904505 Great Western Road, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2012-02-13 ~ dissolvedIIF 48 - Director → ME - 15
FORTHWARD LIMITED
SC371497City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (6 parents)Officer2010-03-29 ~ 2016-07-10IIF 49 - Director → ME - 16
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 35 - Director → MEPerson with significant control2021-05-26 ~ 2022-08-21IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE - 17
HOTERU KOJO LTD
SC70850596 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (3 parents)Officer2022-09-13 ~ nowIIF 20 - Director → ME2021-09-02 ~ 2022-08-21IIF 38 - Director → MEPerson with significant control2021-09-02 ~ 2022-08-21IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 18
INDIAN FOODS FIFE LIMITED
SC77756996 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2023-08-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 19
UTILITIES SORTED LIMITED
- 2022-11-02 SC704230Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-11-01 ~ dissolvedIIF 46 - Director → ME2021-07-15 ~ 2022-08-21IIF 39 - Director → MEPerson with significant control2021-07-15 ~ 2022-08-21IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 2096 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (4 parents)Officer2020-09-04 ~ 2022-08-21IIF 24 - Director → ME2022-11-01 ~ 2023-11-09IIF 18 - Director → MEPerson with significant control2022-11-01 ~ 2023-08-01IIF 57 - Has significant influence or control → OEIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Has significant influence or control over the trustees of a trust → OE2020-09-04 ~ 2022-08-21IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 2170 Camden Street, Birmingham, United KingdomDissolved Corporate (2 parents)Person with significant control2018-07-25 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
MALTING BARS LTD
SC7775721 Lower Ground Floor, North Claremont Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-08-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-08-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 23
MALTING HOTELS LIMITED
SC7775373 Castle Street, Carnegie Campus, Dunfermline, United KingdomDissolved Corporate (1 parent)Officer2023-07-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 24
MALTINGS ADMIN SERVICES LTD
SC77749818 Moorfoot Way, Bearsden, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-07-31 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-07-31 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 25
MALTINGS PRIVATE HIRE LTD
SC77589496 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2023-07-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-07-15 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 26
MENDOZA INVESTMENTS LIMITED
SC431839Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-09-04 ~ dissolvedIIF 9 - Director → ME - 27
METOCK MANAGEMENT LIMITED
SC43024628 Cheapside Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 11 - Director → ME - 28
MHR FIFE LIMITED
SC84616896 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE - 29
MOORFOOT INVESTMENTS LIMITED
SC558135Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2020-09-14 ~ 2020-09-14IIF 26 - Director → ME - 30
MOORFOOT PROPERTY MANAGEMENT LTD
1500264786-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer2023-07-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 31
SOERING INVESTMENTS LIMITED
SC431834Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-09-04 ~ 2013-10-30IIF 7 - Director → ME - 32
SPORRING INVESTMENTS LIMITED
SC43183527 Warroch Street, GlasgowDissolved Corporate (3 parents)Officer2012-09-04 ~ 2014-02-13IIF 12 - Director → ME - 33
STONEHALL FLINT LTD
SC87405896 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (1 parent)Officer2026-01-05 ~ nowIIF 21 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 34
SWN (SCOTLAND) LTD.
SC390197505 Great Western Road, GlasgowDissolved Corporate (5 parents)Officer2010-12-09 ~ 2011-01-26IIF 47 - Director → ME - 35
SYS X DIGITAL LTD
SC77598696 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2023-07-17 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-07-17 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 36
TVI FIFE LIMITED
SC8444593 Castle Street, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 17 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 37
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 23 - Director → ME2020-05-01 ~ 2020-05-14IIF 45 - Director → MEPerson with significant control2019-08-14 ~ 2022-03-01IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 38
WARROCH MANAGEMENT LIMITED
SC42868728 Cheapside Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 27 - Director → ME
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