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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Daniel Yitzhak Baliti
- British born in October 1981
Mr Daniel Yitzhak Baliti
Resident in England
Registered addresses and corresponding companies18, Haverstock Hill, London, NW3 2BL, England
IIF 1 IIF 2 IIF 3 (more)(less)25 Greenhalgh Walk, London, N2 0DJ, England
IIF 6 IIF 7 IIF 8 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 10531, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
IIF 11Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom
IIF 12 IIF 13
- British born in October 1981
Mr Daniel Baliti
Resident in England
Registered addresses and corresponding companiesBrook Point 1412, High Road, London, N20 9BH
IIF 14
- British born in October 1981Registered addresses and corresponding companies
Daniel Yitzhak Baliti
Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
IIF 15
- British born in October 1981
Mr Daniel Yitzhak Baliti
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1981
Baliti, Daniel Yitzhak
Resident in England
Registered addresses and corresponding companies154, Brent Street, London, NW4 2DR, England
IIF 2118, Haverstock Hill, London, NW3 2BL, England
IIF 22 IIF 23 IIF 24 (more)(less)25 Greenhalgh Walk, London, N2 0DJ, England
IIF 46 IIF 4735, Ballards Lane, London, N3 1XW, England
IIF 4846, Redington Road, London, NW3 7RS, England
IIF 4946, Redington Road, London, NW3 7RS, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)C/o Vabel, 18, Haverstock Hill, London, NW3 2BL, England
IIF 54Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 55
- British company director born in October 1981
Baliti, Daniel Yitzhak
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 56
- British developer born in October 1981
Baliti, Daniel Yitzhak
Resident in England
Registered addresses and corresponding companies - British born in October 1981Registered addresses and corresponding companies
Baliti, Daniel Yitzhak
4a Shenley Road, Borehamwood, Hertfordshire, WD6 1DL
IIF 59
- British born in October 1981
Baliti, Daniel Yitzhak
Resident in United Kingdom
Registered addresses and corresponding companies1, Devonshire Street, London, W1W 5DS, England
IIF 60112, Boundary Road, London, NW8 0RH, United Kingdom
IIF 6125, Greenhalgh Walk, East Finchley, London, N2 0DJ, United Kingdom
IIF 6246, Redington Road, London, NW3 7RS
IIF 63Brook Point 1412, High Road, London, N20 9BH
IIF 64 IIF 65Devonshire House, 1 Devonshire Street, London, W1W 5DS, England
IIF 66Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom
IIF 67 IIF 68 IIF 69
- British Registered addresses and corresponding companies
Baliti, Daniel Yitzhak
Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom
IIF 70
- British born in October 1981
Baliti, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
55
- 1
187 KENTISH TOWN LIMITED
OE019413Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2018-12-19 ~ nowIIF 15 - Has significant influence or control → OE - 218 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 36 - Director → ME
- 318 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 37 - Director → ME
- 418 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 42 - Director → ME
- 518 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 24 - Director → ME
- 618 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 23 - Director → ME
- 718 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 44 - Director → ME
- 818 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 35 - Director → ME
- 918 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 34 - Director → ME
- 1018 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 40 - Director → ME
- 1118 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 43 - Director → ME
- 12
ADVANCE HOLDINGS LIMITED
0056459046 Redington Road, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2017-03-01 ~ nowIIF 54 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-12 during the appointment or period of control
Dissolved on 2015-08-29 during the appointment or period of controlDANIEL BALITI CONSTRUCTION LIMITED
- 2006-12-05 05267765Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (5 parents)Officer2004-10-22 ~ dissolvedIIF 72 - Director → ME - 14EINNKEY LIMITED - 1978-12-3146 Redington Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-02-27 ~ nowIIF 51 - Director → ME
- 15
CORBY BUILD LIMITED
05709900Brook Point 1412 High Road, LondonDissolved Corporate (5 parents)Officer2006-04-05 ~ dissolvedIIF 71 - Director → ME - 16
HARDCORE PROPERTIES LIMITED
05918620Brook Point, 1412 High Road, LondonDissolved Corporate (5 parents)Officer2006-10-26 ~ dissolvedIIF 65 - Director → ME - 17
JAVIN ENTERPRISES LIMITED
0154546746 Redington Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-02-27 ~ nowIIF 53 - Director → ME - 18
JAVIN PROPERTY CO. (LONDON) LIMITED
0067887546 Redington Road, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2016-02-27 ~ nowIIF 50 - Director → ME - 19
JAVIN PROPERTY PORTFOLIO LIMITED
0516764946 Redington Road, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2016-02-27 ~ nowIIF 52 - Director → ME - 20
KYNG ESTATES LIMITED
06227792Brook Point 1412, High Road, LondonDissolved Corporate (5 parents)Officer2007-05-08 ~ dissolvedIIF 59 - Director → ME - 21MB QWAY RESCO (UK) LIMITED - 2021-01-0518 Haverstock Hill, London, EnglandActive Corporate (7 parents)Officer2024-07-05 ~ nowIIF 26 - Director → ME
- 22
SHIRE ESTATES LIMITED
- 2008-03-04 06214047Brook Point 1412, High Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-05-08 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 23RAPID 7618 LIMITED - 1989-05-2446 Redington Road, London, United KingdomActive Corporate (10 parents)Officer2016-02-27 ~ nowIIF 55 - Director → ME
- 24RECORD BAKERY EQUIPMENT CO LIMITED - 1993-01-1446 Redington Road, London, EnglandDissolved Corporate (6 parents)Officer2017-03-01 ~ dissolvedIIF 58 - Director → ME
- 25
TEMPLEWOOD SECURITIES LIMITED
0095182946 Redington Road, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2017-03-01 ~ dissolvedIIF 57 - Director → ME - 26
THE VABEL (LAWRENCE) LIMITED
1299602818 Haverstock Hill, London, EnglandActive Corporate (6 parents)Officer2021-08-27 ~ nowIIF 33 - Director → ME - 27
THE VABEL LAWRENCE INVESTORS LIMITED
1319328818 Haverstock Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-08-27 ~ 2021-08-27IIF 21 - Director → ME - 28
TRANSGAIN LIMITED
0252725446 Redington Road, London, EnglandActive Corporate (11 parents)Officer2016-02-27 ~ nowIIF 49 - Director → ME - 29
VABEL (KENTISH TOWN) LIMITED
1135236818 Haverstock Hill, London, EnglandActive Corporate (4 parents)Officer2018-05-09 ~ nowIIF 45 - Director → MEPerson with significant control2018-05-09 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 30
- 31
- 32
VABEL (THE WILLIAM) INVESTORS LIMITED
1579358618 Haverstock Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-06-21 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 33
VABEL BLACKHEATH HILL LIMITED
1225163518 Haverstock Hill, London, EnglandActive Corporate (4 parents)Officer2020-06-01 ~ 2021-05-20IIF 47 - Director → ME - 34
VABEL BLACKHORSE ROAD LIMITED
10248719Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-23 ~ dissolvedIIF 62 - Director → ME - 3518 Haverstock Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-01-18 ~ nowIIF 30 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 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
- 36
- 37Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3818 Haverstock Hill, London, EnglandActive Corporate (6 parents)Officer2017-11-01 ~ nowIIF 27 - Director → ME
- 3918 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2019-03-18 ~ nowIIF 41 - Director → ME
- 4018 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2024-09-25 ~ nowIIF 38 - Director → ME
- 41Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-08-20 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
VABEL CROFTDOWN ROAD LIMITED
08278322Brook Point, 1412 High Road, LondonDissolved Corporate (4 parents)Officer2012-11-09 ~ dissolvedIIF 61 - Director → ME - 43SAMUEL DORGER INVESTMENTS LIMITED - 2015-07-2918 Haverstock Hill, London, EnglandActive Corporate (6 parents)Officer2015-07-30 ~ nowIIF 22 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 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
- 44
VABEL GPS LIMITED
09846071Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Dissolved on 2021-11-07 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2015-11-13 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 45
VABEL GROUP LIMITED
09687952Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-07-15 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 46
VABEL HAVERSTOCK LIMITED
1180141918 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2019-04-26 ~ nowIIF 46 - Director → MEPerson with significant control2019-04-26 ~ 2019-04-26IIF 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 - 47
- 4818 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-08-16 ~ nowIIF 31 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 4918 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-06-18 ~ nowIIF 39 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 50
VABEL DESIGN LIMITED
- 2019-04-29 0947074118 Haverstock Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-04 ~ nowIIF 28 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 51Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (8 parents, 5 offsprings)Officer2009-04-13 ~ dissolvedIIF 67 - Director → ME2010-05-13 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 52
- 5318 Haverstock Hill, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-04-26 ~ nowIIF 48 - Director → MEPerson with significant control2019-04-26 ~ 2019-04-26IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 54
VABEL QUEENSWAY LIMITED
1451783918 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2024-05-22 ~ nowIIF 32 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
YWBH LIMITED
1400104735 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2022-03-24 ~ dissolvedIIF 56 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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