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.
Anita Bali
- British born in April 1979
Anita Bali
Resident in Scotland
Registered addresses and corresponding companies18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 1
- British born in April 1979
Mrs Anita Bali
Resident in Scotland
Registered addresses and corresponding companies3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 296, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 3 IIF 4 IIF 596, Main Street, Dunfermline, KY12 8QU, Scotland
IIF 625, -27 Warroch Street, Glasgow, G3 8BL, Scotland
IIF 725-27, Warroch Street, Glasgow, G3 8BL, United Kingdom
IIF 8Baltic Chambers, 50 Wellington Street, Suite 140-141, Glasgow, G2 6HJ, Scotland
IIF 9Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in April 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companies65 Montrose Dr, Bearsden, G61 3LF
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)(less)96, Main Street, Dunfermline, KY12 8QU, Scotland
IIF 2218, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 23 IIF 24Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 25 IIF 26 IIF 27 (more)(less)Trinity House, 31 Lynedoch Street, Nicolson Accountancy, Glasgow, G3 6EF, Scotland
IIF 29
- British commercial director born in April 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companiesTrinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 30
- British company director born in April 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companies - British housewife born in April 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companies65 Montrose Dr, Bearsden, G61 3LF
IIF 37
- British manager born in April 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companies25, -27 Warroch Street, Glasgow, G3 8BL, Scotland
IIF 38
- British none born in April 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companiesCity Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 39
- British nursery director born in April 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1979
Mrs Anita Bali
Resident in United Kingdom
Registered addresses and corresponding companies27, Warroch Street, Glasgow, G3 8BL, United Kingdom
IIF 42
- British director born in April 1979
Bali, Anita
Resident in United Kingdom
Registered addresses and corresponding companies505, Great Western Road, Glasgow, G12 8HN, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)
- British director born in April 1970
Bali, Anita
Resident in United Kingdom
Registered addresses and corresponding companies505, Great Western Road, Glasgow, G12 8HN, United Kingdom
IIF 48
- Registered addresses and corresponding companies
Bali, Anita
27-29, Warroch Street, Glasgow, G3 8BL, Scotland
IIF 49
- 1
AB COUTURE LIMITED
SC50787127 Warroch Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-06-08 ~ dissolvedIIF 35 - Director → ME - 2
ACOSTA MANAGEMENT LIMITED
SC431854C/o 1 Accountancy, 16 Robertson Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 43 - Director → ME - 3
AERTS INVESTMENTS LIMITED
SC431847Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 44 - Director → ME - 4
BALI PROPERTIES LTD.
SC247601Insolvency (Case 1) In administration
Administration started on 2016-12-12 during the appointment or period of control
Administration ended on 2018-11-22 during the appointment or period of controlCity Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (8 parents)Officer2003-04-10 ~ dissolvedIIF 37 - Director → ME - 5
CABIT LTD
SC82860596 Main Street, Dunfermline, ScotlandActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 22 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 6
CAROUSEL LEISURE LIMITED
SC301136Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-05
Commencement of winding up on 2011-12-05
Conclusion of winding up on 2015-06-29
Dissolved on 2015-10-06Wylie & Bisset Llp, 168 Bath Street, GlasgowDissolved Corporate (6 parents)Officer2011-05-25 ~ 2011-08-26IIF 34 - Director → ME2006-04-21 ~ 2011-01-21IIF 40 - Director → ME - 7
- 8
- 9
DETA MEDIA LIMITED
SC56419325-27 Warroch Street, Glasgow, UkDissolved Corporate (3 parents)Person with significant control2017-04-25 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 10Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-05-24 ~ nowIIF 27 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11
DRB IMMIGRATION SOLUTIONS LIMITED
SC49718327 Warroch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-05-04 ~ dissolvedIIF 32 - Director → ME - 12Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-07-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-07-29 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
- 14
EB BREWING CO LIMITED
SC5433061a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2016-08-22 ~ 2016-08-22IIF 28 - Director → MEPerson with significant control2016-08-22 ~ 2016-08-22IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 15
EB ESTATES LIMITED
SC5648903 Castle Court, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Officer2022-08-15 ~ nowIIF 23 - Director → ME - 16
FORTHWARD LIMITED
SC371497Insolvency (Case 1) In administration
Administration started on 2016-12-12 during the appointment or period of control
Administration ended on 2019-05-29 during the appointment or period of controlCity Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (8 parents)Officer2010-03-29 ~ dissolvedIIF 39 - Director → ME - 17
GERESIS MANAGEMENT LIMITED
SC431846Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 45 - Director → ME2012-09-04 ~ 2012-09-04IIF 48 - Director → ME - 18
HOLBORN ATLANTIC LIMITED
SC6998901a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2022-08-21 ~ dissolvedIIF 31 - Director → ME - 19
HOTERU KOJO LTD
SC70850596 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (3 parents)Officer2022-03-20 ~ nowIIF 29 - Director → MEPerson with significant control2021-09-02 ~ 2021-09-02IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
UTILITIES SORTED LIMITED
- 2022-11-02 SC704230Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-08-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-08-21 ~ dissolvedIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OE - 21
- 22
MHP FIFE LTD
SC88682596 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer2026-04-19 ~ nowIIF 18 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 23
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 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 24
MOORFOOT INVESTMENTS LIMITED
SC558135Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2019-01-24 ~ nowIIF 25 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 25
PENMAN NOBLE LIMITED
SC431856C/o 1 Accountancy, 16 Robertson Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 47 - Director → ME - 26
PRENTICE PEARSON LIMITED
SC431849Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 46 - Director → ME - 27
RED PEBBLES MEDIA LIMITED
SC57608325-27 Warroch Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2017-09-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 28
SMALL WORLD NURSERY (GLASGOW) LTD
SC67161925 -27 Warroch Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-08-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-08-20 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 29
SWN (SCOTLAND) LTD.
SC390197Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-25 during the appointment or period of control
Commencement of winding up on 2014-04-25 during the appointment or period of control
Conclusion of winding up on 2015-06-18 during the appointment or period of control
Due to be dissolved on 2015-09-24 during the appointment or period of control505 Great Western Road, GlasgowDissolved Corporate (6 parents)Officer2010-12-09 ~ dissolvedIIF 41 - Director → ME - 30
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 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 31
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 24 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 32
VITHILL LTD
SC88682696 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer2026-04-19 ~ nowIIF 21 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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