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, Depak
- 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 3
- 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 4
- 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 5
- British solicitor born in June 1973
Bali, Depak
Resident in Scotland
Registered addresses and corresponding companies27, Warroch Street, Glasgow, G3 8BL, Scotland
IIF 6
- British born in June 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companies3, Castle Ct, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 73, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 896, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 9 IIF 10 IIF 11 (more)1a North Claremont Street, Basement Flat, 1 North Claremont Street, Glasgow, G3 7NR, United Kingdom
IIF 15Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 16 IIF 17 IIF 18Unit 23 D, Anniesland Business Park, Glasgow, G13 1EU, Scotland
IIF 19
- 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 20
- 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 21
- British company director born in June 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companies670a, Pollokshaws Road, Glasgow, G41 2QE, Scotland
IIF 22
- British director born in June 1973
Bali, Deepak
Resident in Scotland
Registered addresses and corresponding companies96, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 23 IIF 2418, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 2518, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom
IIF 26670, Pollokshaws Road, Glasgow, G41 2QE, United Kingdom
IIF 27Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 2886-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 29
- 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 33
- British born in June 1973Registered addresses and corresponding companies
Bali, Deepak
65 Montrose Drive, Bearsden, Glasgow, G61 3LF
IIF 34
- 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 37
- British born in June 1973
Mr Deepak Bali
Resident in Scotland
Registered addresses and corresponding companies70, Camden Street, Birmingham, B1 3DP, United Kingdom
IIF 383, Castle Ct, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 393, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 4096, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 41 IIF 42 IIF 43 (more)Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 48 IIF 49 IIF 50 (more)
- 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 5596, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 561 Lower Ground Floor, North Claremont Street, Glasgow, G3 7NR, Scotland
IIF 5727, Warroch Street, Glasgow, G3 8BL, United Kingdom
IIF 58505, Great Western Road, Glasgow, G12 8HN, United Kingdom
IIF 59 IIF 60 IIF 61Baltic Chambers, 50 Wellington Street, Suite 140-141, Glasgow, G2 6HJ, Scotland
IIF 62
- British Registered addresses and corresponding companies
Bali, Deepak
65 Montrose Drive, Bearsden, Glasgow, G61 3LF
IIF 63
- British lawyerRegistered addresses and corresponding companies
Bali, Deepak
18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom
IIF 64
- British solicitorRegistered addresses and corresponding companies
Bali, Deepak
18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, United Kingdom
IIF 65
- 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 60 - 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 26 - Director → ME2005-11-14 ~ 2016-07-10IIF 65 - Secretary → ME - 3
BELLSMAIN LIMITED
SC586860Baltic Chambers 50 Wellington Street, Suites 140-141, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-08-07 ~ dissolvedIIF 22 - Director → ME - 4
CAIRNWARD LTD
SC8364563 Castle Ct, Carnegie Campus, Dunfermline, ScotlandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 30 - Director → ME2006-04-21 ~ dissolvedIIF 64 - Secretary → ME - 6
ILAB TRADING LIMITED
- 2006-06-19 SC301133505 Great Western Road, GlasgowDissolved Corporate (4 parents)Officer2006-04-21 ~ 2008-04-01IIF 34 - Director → ME2006-04-21 ~ 2008-04-01IIF 63 - Secretary → ME - 7
47 DB LIMITED
- 2018-07-04 SC569108Baltic Chambers 50 Wellington Street, Suite 140-141, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-06-20 ~ dissolvedIIF 62 - Director → ME - 8
DETA MEDIA LIMITED
SC56419325-27 Warroch Street, Glasgow, UkDissolved Corporate (3 parents)Officer2017-04-25 ~ dissolvedIIF 27 - Director → ME - 9
DGA ENTERPRISES LIMITED
09974735Cranbourne House, 135 Bath Road, Slough, United KingdomDissolved Corporate (2 parents)Officer2016-01-28 ~ dissolvedIIF 58 - Director → ME - 10
DRB IMMIGRATION SOLUTIONS LIMITED
SC49718327 Warroch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-02-06 ~ dissolvedIIF 37 - Director → ME - 11Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-07-29 ~ 2022-08-21IIF 21 - 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 18 - 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 54 - Director → ME2016-08-22 ~ nowIIF 15 - 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 53 - 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 33 - LLP Designated Member → ME - 16
NPB LOANS LIMITED
- 2012-05-30 SC416904505 Great Western Road, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2012-02-13 ~ dissolvedIIF 5 - Director → ME - 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 6 - 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 28 - Director → MEPerson with significant control2021-05-26 ~ 2022-08-21IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 31 - Director → ME2022-09-13 ~ nowIIF 11 - Director → MEPerson with significant control2021-09-02 ~ 2022-08-21IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - 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 56 - 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 3 - Director → ME2021-07-15 ~ 2022-08-21IIF 32 - Director → MEPerson with significant control2021-07-15 ~ 2022-08-21IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 2296 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (4 parents)Officer2022-11-01 ~ 2023-11-09IIF 9 - Director → ME2020-09-04 ~ 2022-08-21IIF 17 - Director → MEPerson with significant control2020-09-04 ~ 2022-08-21IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE2022-11-01 ~ 2023-08-01IIF 43 - Has significant influence or control over the trustees of a trust → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Has significant influence or control → OE
- 2370 Camden Street, Birmingham, United KingdomDissolved Corporate (2 parents)Person with significant control2018-07-25 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 57 - 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 55 - 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 25 - 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 24 - Director → MEPerson with significant control2023-07-15 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 61 - Director → ME - 29
METOCK MANAGEMENT LIMITED
SC43024628 Cheapside Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-08-13 ~ dissolvedIIF 35 - Director → ME - 30
MHP FIFE LTD
SC88682596 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer2026-04-19 ~ nowIIF 13 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - 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 10 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - 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 19 - Director → ME - 33
MOORFOOT PROPERTY MANAGEMENT LTD
1500264786-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Officer2023-07-14 ~ dissolvedIIF 29 - 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 1 - Director → ME - 35
SOERING INVESTMENTS LIMITED
SC431834Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-09-04 ~ 2013-10-30IIF 59 - Director → ME - 36
SPORRING INVESTMENTS LIMITED
SC43183527 Warroch Street, GlasgowDissolved Corporate (3 parents)Officer2012-09-04 ~ 2014-02-13IIF 36 - Director → ME - 37
STONEHALL FLINT LTD
SC87405896 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (1 parent)Officer2026-01-05 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-05 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 4 - Director → ME - 39
SYS X DIGITAL LTD
SC77598696 Main Street, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2023-07-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-07-17 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 8 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 2 - Director → ME2019-08-14 ~ nowIIF 16 - Director → MEPerson with significant control2019-08-14 ~ 2022-03-01IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 42
VITHILL LTD
SC88682696 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer2026-04-19 ~ nowIIF 12 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - 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 20 - Director → ME
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