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 United Kingdom
Registered addresses and corresponding companies27, Warroch Street, Glasgow, G3 8BL, United Kingdom
IIF 1
- British born in April 1979
Bali, Anita
Resident in United Kingdom
Registered addresses and corresponding companies505, Great Western Road, Glasgow, G12 8HN, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in April 1970
Bali, Anita
Resident in United Kingdom
Registered addresses and corresponding companies505, Great Western Road, Glasgow, G12 8HN, United Kingdom
IIF 7
- 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 896, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 9 IIF 10 IIF 1196, Main Street, Dunfermline, KY12 8QU, Scotland
IIF 12Sc558135 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 13Sc598966 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 1425, -27 Warroch Street, Glasgow, G3 8BL, Scotland
IIF 1525-27, Warroch Street, Glasgow, G3 8BL, United Kingdom
IIF 16Baltic Chambers, 50 Wellington Street, Suite 140-141, Glasgow, G2 6HJ, Scotland
IIF 17Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in April 1979
Anita Bali
Resident in Scotland
Registered addresses and corresponding companies18, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 22
- British born in April 1979
Bali, Anita
Resident in Scotland
Registered addresses and corresponding companies505 Great Western Road, Glasgow, G12 8HN
IIF 2365 Montrose Dr, Bearsden, G61 3LF
IIF 24 IIF 25 IIF 263, Castle Street, Carnegie Campus, Dunfermline, KY11 8PB, Scotland
IIF 2796, Main Street, Cairneyhill, Dunfermline, KY12 8QU, Scotland
IIF 28 IIF 29 IIF 30 (more)(less)96, Main Street, Dunfermline, KY12 8QU, Scotland
IIF 32City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 33Sc558135 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 34Sc598966 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 35Sc605998 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 3618, Moorfoot Way, Bearsden, Glasgow, G61 4RL, Scotland
IIF 37 IIF 381a North Claremont Street, Basement Flat, 1 North Claremont Street, Glasgow, G3 7NR, United Kingdom
IIF 39227, West George Street, Glasgow, G2 2ND, United Kingdom
IIF 4025, -27 Warroch Street, Glasgow, G3 8BL, Scotland
IIF 4125-27, Warroch Street, Glasgow, G3 8BL, United Kingdom
IIF 4227, Warroch Street, Glasgow, G3 8BL, Scotland
IIF 43505, Great Western Road, Glasgow, G12 8HN, United Kingdom
IIF 44Trinity House, 31 Lynedoch Street, Glasgow, G3 6EF, Scotland
IIF 45 IIF 46 IIF 47Trinity House, 31 Lynedoch Street, Nicolson Accountancy, Glasgow, G3 6EF, Scotland
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 40 - Director → ME - 2
ACOSTA MANAGEMENT LIMITED
SC431854C/o 1 Accountancy, 16 Robertson Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 2 - Director → ME - 3
AERTS INVESTMENTS LIMITED
SC431847Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 3 - 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 26 - Director → ME - 5
CABIT LTD
SC82860596 Main Street, Dunfermline, ScotlandDissolved Corporate (1 parent)Officer2024-11-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-11-11 ~ dissolvedIIF 12 - 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 23 - Director → ME2006-04-21 ~ 2011-01-21IIF 24 - Director → ME - 7
- 8
- 9
DETA MEDIA LIMITED
SC56419325-27 Warroch Street, Glasgow, UkDissolved Corporate (3 parents)Person with significant control2017-04-25 ~ dissolvedIIF 1 - 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 35 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - 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 43 - Director → ME - 12Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-07-29 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-07-29 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 47 - Director → MEPerson with significant control2016-08-22 ~ 2016-08-22IIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - 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 37 - 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 33 - Director → ME - 17
GERESIS MANAGEMENT LIMITED
SC431846Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 4 - Director → ME2012-09-04 ~ 2012-09-04IIF 7 - 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 39 - Director → ME - 19
HOTERU KOJO LTD
SC70850596 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (3 parents)Officer2022-03-20 ~ nowIIF 48 - Director → MEPerson with significant control2021-09-02 ~ 2021-09-02IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 45 - Director → MEPerson with significant control2022-08-21 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - 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 28 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 23
MHR FIFE LIMITED
SC84616896 Main Street, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 29 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - 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 34 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 13 - 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 6 - Director → ME - 26
PRENTICE PEARSON LIMITED
SC431849Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 5 - Director → ME - 27
RED PEBBLES MEDIA LIMITED
SC57608325-27 Warroch Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2017-09-12 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - 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 41 - Director → MEPerson with significant control2020-08-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 44 - Director → ME - 30
TVI FIFE LIMITED
SC8444593 Castle Street, Carnegie Campus, Dunfermline, ScotlandActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 27 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 38 - Director → MEPerson with significant control2019-08-14 ~ nowIIF 22 - 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 31 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 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% → OE
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