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.
Mrs Anita Bali
- 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 196, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 296, Main Street, Dunfermline, KY12 8QU, Scotland
IIF 325, -27 Warroch Street, Glasgow, G3 8BL, Scotland
IIF 425-27, Warroch Street, Glasgow, G3 8BL, United Kingdom
IIF 5Baltic Chambers, 50 Wellington Street, Suite 140-141, Glasgow, G2 6HJ, Scotland
IIF 6Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 7 IIF 8 IIF 9 (more)
- British born in April 1979
Anita Bali
Resident in Scotland
Registered addresses and corresponding companies18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 13
- British born in April 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companies3, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 1496, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 1596, Main Street, Dunfermline, KY12 8QU, Scotland
IIF 1618, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 17 IIF 18Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 19 IIF 20 IIF 21 (more)Trinity House, 31 Lynedoch Street, Nicolson Accountancy, Glasgow, G3 6EF, Scotland
IIF 23
- 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 24
- 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 32
- British manager born in April 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companies25, -27 Warroch Street, Glasgow, G3 8BL, Scotland
IIF 33
- British none born in April 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companiesCity Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 34
- 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 37
- British director born in April 1979
Bali, Anita
Resident in United Kingdom
Registered addresses and corresponding companies - 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 43
- Registered addresses and corresponding companies
Bali, Anita
27-29, Warroch Street, Glasgow, G3 8BL, Scotland
IIF 44
- 1
AB COUTURE LIMITED
SC50787127 Warroch Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-06-08 ~ dissolvedIIF 30 - Director → ME - 2
ACOSTA MANAGEMENT LIMITED
SC431854C/o 1 Accountancy, 16 Robertson Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 38 - Director → ME - 3
AERTS INVESTMENTS LIMITED
SC431847Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 39 - Director → ME - 4
BALI PROPERTIES LTD.
SC247601City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1,634,736 GBP2015-04-29Officer2003-04-10 ~ dissolvedIIF 32 - Director → ME - 5
CABIT LTD
SC82860596 Main Street, Dunfermline, ScotlandActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 16 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
CAROUSEL LEISURE LIMITED
SC301136Wylie & Bisset Llp, 168 Bath Street, GlasgowDissolved Corporate (6 parents)Officer2011-05-25 ~ 2011-08-26IIF 29 - Director → ME2006-04-21 ~ 2011-01-21IIF 35 - Director → ME - 7
47 DB LIMITED
- 2018-07-04 SC569108Baltic Chambers 50 Wellington Street, Suite 140-141, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Person with significant control2017-06-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 8
DETA MEDIA LIMITED
SC56419325-27 Warroch Street, Glasgow, UkDissolved Corporate (3 parents)Person with significant control2017-04-25 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 9Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)0 GBP2020-06-30Officer2019-05-24 ~ nowIIF 21 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 10
DRB IMMIGRATION SOLUTIONS LIMITED
SC49718327 Warroch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-05-04 ~ dissolvedIIF 27 - Director → ME - 11Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-07-31Officer2019-07-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-07-29 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 12CITI ROOMS LIMITED - 2019-02-12Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2020-08-31Officer2020-02-07 ~ nowIIF 20 - Director → ME2019-07-29 ~ nowIIF 44 - Secretary → ME
- 13
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 22 - Director → MEPerson with significant control2016-08-22 ~ 2016-08-22IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
EB ESTATES LIMITED
SC5648903 Castle Court, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Equity (Company account)-7,926 GBP2024-05-31Officer2022-08-15 ~ nowIIF 17 - Director → ME - 15
FORTHWARD LIMITED
SC371497City Point, 65 Haymarket Terrace, EdinburghDissolved Corporate (6 parents)Officer2010-03-29 ~ dissolvedIIF 34 - Director → ME - 16
GERESIS MANAGEMENT LIMITED
SC431846Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 40 - Director → ME2012-09-04 ~ 2012-09-04IIF 43 - Director → ME - 17
HOLBORN ATLANTIC LIMITED
SC6998901a North Claremont Street Basement Flat, 1 North Claremont Street, Glasgow, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-05-31Officer2022-08-21 ~ dissolvedIIF 26 - Director → ME - 18
HOTERU KOJO LTD
SC70850596 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer2022-03-20 ~ nowIIF 23 - Director → MEPerson with significant control2021-09-02 ~ 2021-09-02IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 19
UTILITIES SORTED LIMITED
- 2022-11-02 SC704230Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer2022-08-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-08-21 ~ dissolvedIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 2096 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2023-09-23Officer2022-08-21 ~ 2023-11-09IIF 25 - Director → ME
- 21
MHR FIFE LIMITED
SC84616896 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 15 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MOORFOOT INVESTMENTS LIMITED
SC558135Trinity House, 31 Lynedoch Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-14,724 GBP2021-05-31Officer2019-01-24 ~ nowIIF 19 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 23
PENMAN NOBLE LIMITED
SC431856C/o 1 Accountancy, 16 Robertson Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 42 - Director → ME - 24
PRENTICE PEARSON LIMITED
SC431849Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 41 - Director → ME - 25
RED PEBBLES MEDIA LIMITED
SC57608325-27 Warroch Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2017-09-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 26
SMALL WORLD NURSERY (GLASGOW) LTD
SC67161925 -27 Warroch Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-08-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-08-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 27
SWN (SCOTLAND) LTD.
SC390197505 Great Western Road, GlasgowDissolved Corporate (5 parents)Officer2010-12-09 ~ dissolvedIIF 36 - Director → ME - 28
TVI FIFE LIMITED
SC8444593 Castle Street, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 29
BARLOCH CARE LIMITED
- 2020-03-11 SC6388291a North Claremont Street Glasgow Basement Flat, 1 North Claremont Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)-47,082 GBP2020-08-31Officer2019-08-14 ~ nowIIF 18 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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