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, Deepika

    Related profiles found in government register
  • Bali, Deepika
    British company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 1
  • Bali, Deepika
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 50a, Hall Lane, Hendon, London, NW4 4TN, England

      IIF 2

    • 79, Brick Lane, London, E1 6QL, England

      IIF 3 IIF 4 IIF 5

    • 79, Brick Lane, London, E1 6QL, United Kingdom

      IIF 6

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 7
  • Miss Deepika Bali
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 79, Brick Lane, London, E1 6QL, England

      IIF 8
  • Ms Deepika Bali
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Bali, Deepika
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 230, Commercial Road, London, E1 2NB, United Kingdom

      IIF 17

    • 4, Monkville Avenue, London, NW11 0AH, England

      IIF 18 IIF 19

    • 4, Monkville Avenue, London, NW11 0AH, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 79, Brick Lane, London, --- Select ---, E1 6QL, United Kingdom

      IIF 24

    • 79, Brick Lane, London, E1 6QL, England

      IIF 25

    • 12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 26
  • Bali, Deepika
    British none born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Hallmark Trading, Fourth Way, Wembley, HA9 0LB, Uk

      IIF 27
  • Bali, Deepika
    British restaurant business born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28
  • Miss Deepika Bali
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Deepika Bali
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Monkville Avenue, London, NW11 0AH, United Kingdom

      IIF 35

    • 79, Brick Lane, London, E1 6QL, United Kingdom

      IIF 36
  • Deepika Bali
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Monkville Avenue, London, NW11 0AH, England

      IIF 37
child relation
Offspring entities and appointments
Active 11
  • 1
    50a Hall Lane, Hendon, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,564 GBP2023-11-30
    Officer
    2016-05-25 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 9 - Has significant influence or control → OE
  • 2
    4 Monkville Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-24 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 3
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -172,651 GBP2024-04-30
    Officer
    2022-01-31 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    ABBEY ACCIDENT MANAGEMENT LTD - 2012-04-03
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-02 ~ dissolved
    IIF 26 - director → ME
  • 5
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-25 ~ dissolved
    IIF 17 - director → ME
  • 6
    79 Brick Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    79 Brick Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -69,407 GBP2024-04-30
    Officer
    2023-05-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -23,377 GBP2023-06-30
    Officer
    2017-06-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-06-12 ~ now
    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
  • 9
    4 Monkville Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-04 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-10-04 ~ dissolved
    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
  • 10
    79 Brick Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, Uk
    Dissolved corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 27 - director → ME
Ceased 9
  • 1
    50a Hall Lane, Hendon, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,564 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2020-02-03
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    100 Goodmayes Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    70,923 GBP2023-06-30
    Officer
    2017-06-12 ~ 2019-02-12
    IIF 20 - director → ME
    Person with significant control
    2017-06-12 ~ 2019-02-12
    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
  • 3
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -172,651 GBP2024-04-30
    Officer
    2021-03-28 ~ 2021-06-01
    IIF 6 - director → ME
    Person with significant control
    2021-03-28 ~ 2021-06-01
    IIF 15 - Ownership of shares – 75% or more → OE
    2022-01-31 ~ 2022-06-15
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    Unit 3 18 Plumbers Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -479,130 GBP2023-06-30
    Officer
    2019-06-20 ~ 2021-03-22
    IIF 18 - director → ME
    Person with significant control
    2019-06-20 ~ 2021-05-19
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    239-241 Kennington Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    46,612 GBP2018-03-31
    Officer
    2016-05-25 ~ 2019-06-11
    IIF 22 - director → ME
    Person with significant control
    2016-05-25 ~ 2019-06-19
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    474 Watford Way Watford Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-05-22 ~ 2022-06-01
    IIF 7 - director → ME
    Person with significant control
    2019-05-22 ~ 2022-06-01
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Corporate (2 parents)
    Equity (Company account)
    -245,497 GBP2020-03-31
    Officer
    2018-04-24 ~ 2019-07-10
    IIF 28 - director → ME
    Person with significant control
    2018-03-19 ~ 2020-06-18
    IIF 37 - Ownership of shares – 75% or more → OE
  • 8
    79 Brick Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -69,407 GBP2024-04-30
    Officer
    2019-04-11 ~ 2023-01-18
    IIF 19 - director → ME
    Person with significant control
    2019-04-11 ~ 2023-01-18
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    134 Merrow Street, London
    Corporate (2 parents)
    Equity (Company account)
    3,771 GBP2021-07-31
    Officer
    2019-07-01 ~ 2020-02-06
    IIF 4 - director → ME
    Person with significant control
    2019-07-01 ~ 2020-02-06
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE

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