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 May 1979
Anita Bali
Resident in Scotland
Registered addresses and corresponding companies18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 1
- British born in May 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 6Sc558135 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 7Sc598966 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 825, -27 Warroch Street, Glasgow, G3 8BL, Scotland
IIF 925-27, Warroch Street, Glasgow, G3 8BL, United Kingdom
IIF 10Baltic Chambers, 50 Wellington Street, Suite 140-141, Glasgow, G2 6HJ, Scotland
IIF 11Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in May 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companies505 Great Western Road, Glasgow, G12 8HN
IIF 1665 Montrose Dr, Bearsden, G61 3LF
IIF 17 IIF 18 IIF 193, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 2096, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 21 IIF 22 IIF 23 (more)(less)96, Main Street, Dunfermline, KY12 8QU, Scotland
IIF 25City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 26Sc558135 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 27Sc598966 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 28Sc605998 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 2918, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 30 IIF 311a North Claremont Street, Basement Flat, 1 North Claremont Street, Glasgow, G3 7NR, United Kingdom
IIF 32227, West George Street, Glasgow, G2 2ND, United Kingdom
IIF 3325, -27 Warroch Street, Glasgow, G3 8BL, Scotland
IIF 3425-27, Warroch Street, Glasgow, G3 8BL, United Kingdom
IIF 3527, Warroch Street, Glasgow, G3 8BL, Scotland
IIF 36505, Great Western Road, Glasgow, G12 8HN, United Kingdom
IIF 37Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 38 IIF 39 IIF 40Trinity House, 31 Lynedoch Street, Nicolson Accountancy, Glasgow, G3 6EF, Scotland
IIF 41
- British born in May 1979
Mrs Anita Bali
Resident in United Kingdom
Registered addresses and corresponding companies27, Warroch Street, Glasgow, G3 8BL, United Kingdom
IIF 42
- British born in May 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 born in May 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 33 - 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 19 - Director → ME - 5
CABIT LTD
SC82860596 Main Street, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2024-11-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-11-11 ~ dissolvedIIF 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 (7 parents)Officer2011-05-25 ~ 2011-08-26IIF 16 - Director → ME2006-04-21 ~ 2011-01-21IIF 17 - 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 - 1024238, Sc598966 - Companies House Default Address, EdinburghActive Corporate (2 parents)Officer2019-05-24 ~ nowIIF 28 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
- 11
DRB IMMIGRATION SOLUTIONS LIMITED
SC49718327 Warroch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-05-04 ~ dissolvedIIF 36 - Director → ME - 12Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-07-29 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-07-29 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 13
- 14
EB BREWING CO LIMITED
SC5433061a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2016-08-22 ~ 2016-08-22IIF 40 - Director → MEPerson with significant control2016-08-22 ~ 2016-08-22IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 15
EB ESTATES LIMITED
SC5648903 Castle Court, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Officer2022-08-15 ~ nowIIF 30 - 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 26 - 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 32 - Director → ME - 19
HOTERU KOJO LTD
SC70850596 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (3 parents)Officer2022-03-20 ~ nowIIF 41 - Director → MEPerson with significant control2021-09-02 ~ 2021-09-02IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → 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 38 - Director → MEPerson with significant control2022-08-21 ~ dissolvedIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 21
- 22
MHP FIFE LTD
SC88682596 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer2026-04-19 ~ nowIIF 21 - 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 22 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
MOORFOOT INVESTMENTS LIMITED
SC55813524238, Sc558135 - Companies House Default Address, EdinburghActive Corporate (3 parents)Officer2019-01-24 ~ nowIIF 27 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 7 - 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 35 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Has significant influence or control 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 34 - Director → MEPerson with significant control2020-08-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 37 - Director → ME - 30
TVI FIFE LIMITED
SC8444593 Castle Street, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 20 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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% → 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 31 - 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 24 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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