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
Baliti, Daniel Yitzhak
- British born in October 1981
Baliti, Daniel Yitzhak
Resident in England
Registered addresses and corresponding companies18, Haverstock Hill, London, NW3 2BL, England
IIF 1 IIF 2 IIF 3 (more)25 Greenhalgh Walk, London, N2 0DJ, England
IIF 25 IIF 2635, Ballards Lane, London, N3 1XW, England
IIF 2746, Redington Road, London, NW3 7RS, England
IIF 2846, Redington Road, London, NW3 7RS, United Kingdom
IIF 29 IIF 30 IIF 31 (more)C/o Vabel, 18, Haverstock Hill, London, NW3 2BL, England
IIF 33Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 34
- 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 35
- British developer born in October 1981
Baliti, Daniel Yitzhak
Resident in England
Registered addresses and corresponding companies - British none born in October 1981
Baliti, Daniel Yitzhak
Resident in England
Registered addresses and corresponding companies154, Brent Street, London, NW4 2DR, England
IIF 38
- British company director born in October 1981
Baliti, Daniel Yitzhak
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in October 1981
Baliti, Daniel Yitzhak
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1981
Baliti, Daniel Yitzhak
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, 1 Devonshire Street, London, W1W 5DS, England
IIF 43
- British none born in October 1981
Baliti, Daniel Yitzhak
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in October 1981
Baliti, Daniel Yitzhak
Resident in United Kingdom
Registered addresses and corresponding companies46, Redington Road, London, NW3 7RS
IIF 47
- British Registered addresses and corresponding companies
Baliti, Daniel Yitzhak
Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom
IIF 48
- British born in October 1981
Mr Daniel Baliti
Resident in England
Registered addresses and corresponding companiesBrook Point 1412, High Road, London, N20 9BH
IIF 49
- British born in October 1981
Mr Daniel Yitzhak Baliti
Resident in England
Registered addresses and corresponding companies18, Haverstock Hill, London, NW3 2BL, England
IIF 50 IIF 51 IIF 52 (more)25 Greenhalgh Walk, London, N2 0DJ, England
IIF 55 IIF 56 IIF 57 (more)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 59531, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
IIF 60Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom
IIF 61 IIF 62
- British none born in October 1981
Baliti, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 63
- British property developer born in October 1981
Baliti, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 64
- British born in October 1981Registered addresses and corresponding companies
Daniel Yitzhak Baliti
Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
IIF 65
- British born in October 1981
Mr Daniel Yitzhak Baliti
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
52
- 1
187 KENTISH TOWN LIMITED
OE019413Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2018-12-19 ~ nowIIF 65 - Has significant influence or control → OE - 218 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 15 - Director → ME
- 318 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 16 - Director → ME
- 418 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 21 - Director → ME
- 518 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 3 - Director → ME
- 618 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 2 - Director → ME
- 718 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 23 - Director → ME
- 818 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 14 - Director → ME
- 918 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 13 - Director → ME
- 1018 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 19 - Director → ME
- 1118 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 22 - Director → ME
- 12
ADVANCE HOLDINGS LIMITED
0056459046 Redington Road, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2017-03-01 ~ nowIIF 33 - Director → ME - 13
DANIEL BALITI CONSTRUCTION LIMITED
- 2006-12-05 05267765Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (4 parents)Officer2004-10-22 ~ dissolvedIIF 64 - Director → ME - 14EINNKEY LIMITED - 1978-12-3146 Redington Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-02-27 ~ nowIIF 30 - Director → ME
- 15
JAVIN ENTERPRISES LIMITED
0154546746 Redington Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-02-27 ~ nowIIF 32 - Director → ME - 16
JAVIN PROPERTY CO. (LONDON) LIMITED
0067887546 Redington Road, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2016-02-27 ~ nowIIF 29 - Director → ME - 17
JAVIN PROPERTY PORTFOLIO LIMITED
0516764946 Redington Road, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2016-02-27 ~ nowIIF 31 - Director → ME - 18MB QWAY RESCO (UK) LIMITED - 2021-01-0518 Haverstock Hill, London, EnglandActive Corporate (7 parents)Officer2024-07-05 ~ nowIIF 5 - Director → ME
- 19
SHIRE ESTATES LIMITED
- 2008-03-04 06214047Brook Point 1412, High Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-05-08 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 20RAPID 7618 LIMITED - 1989-05-2446 Redington Road, London, United KingdomActive Corporate (10 parents)Officer2016-02-27 ~ nowIIF 34 - Director → ME
- 21RECORD BAKERY EQUIPMENT CO LIMITED - 1993-01-1446 Redington Road, London, EnglandDissolved Corporate (6 parents)Officer2017-03-01 ~ dissolvedIIF 37 - Director → ME
- 22
TEMPLEWOOD SECURITIES LIMITED
0095182946 Redington Road, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-03-01 ~ nowIIF 36 - Director → ME - 23
THE VABEL (LAWRENCE) LIMITED
1299602818 Haverstock Hill, London, EnglandActive Corporate (6 parents)Officer2021-08-27 ~ nowIIF 12 - Director → ME - 24
THE VABEL LAWRENCE INVESTORS LIMITED
1319328818 Haverstock Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-08-27 ~ 2021-08-27IIF 38 - Director → ME - 25
TRANSGAIN LIMITED
0252725446 Redington Road, London, EnglandActive Corporate (11 parents)Officer2016-02-27 ~ nowIIF 28 - Director → ME - 26
VABEL (KENTISH TOWN) LIMITED
1135236818 Haverstock Hill, London, EnglandActive Corporate (4 parents)Officer2018-05-09 ~ nowIIF 24 - Director → MEPerson with significant control2018-05-09 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
VABEL (THE CHAMBERLAYNE) INVESTORS LTD
1069865018 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2017-07-24 ~ nowIIF 8 - Director → ME - 2818 Haverstock Hill, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE
- 29
VABEL (THE WILLIAM) INVESTORS LIMITED
1579358618 Haverstock Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-06-21 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 30
VABEL BLACKHEATH HILL LIMITED
1225163518 Haverstock Hill, London, EnglandActive Corporate (4 parents)Officer2020-06-01 ~ 2021-05-20IIF 26 - Director → ME - 31
VABEL BLACKHORSE ROAD LIMITED
10248719Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-23 ~ dissolvedIIF 45 - Director → ME - 3218 Haverstock Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-01-18 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33Citroen Wells & Partners Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-13 ~ dissolvedIIF 63 - Director → ME
- 34Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 3518 Haverstock Hill, London, EnglandActive Corporate (6 parents)Officer2017-11-01 ~ nowIIF 6 - Director → ME
- 3618 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2019-03-18 ~ nowIIF 20 - Director → ME
- 3718 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2024-09-25 ~ nowIIF 17 - Director → ME
- 38Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-08-20 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 39
VABEL CROFTDOWN ROAD LIMITED
08278322Brook Point, 1412 High Road, LondonDissolved Corporate (4 parents)Officer2012-11-09 ~ dissolvedIIF 44 - Director → ME - 40
VABEL HOLDINGS LIMITED
- 2016-02-20 07544316SAMUEL DORGER INVESTMENTS LIMITED - 2015-07-2918 Haverstock Hill, London, EnglandActive Corporate (6 parents)Officer2015-07-30 ~ nowIIF 1 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 41
VABEL GPS LIMITED
09846071Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2015-11-13 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 42
VABEL GROUP LIMITED
09687952Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-07-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OE - 43
VABEL HAVERSTOCK LIMITED
1180141918 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2019-04-26 ~ nowIIF 25 - Director → MEPerson with significant control2019-04-26 ~ 2019-04-26IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 4418 Haverstock Hill, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-08-28 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 59 - Ownership of shares – 75% or more → OE
- 4518 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-08-16 ~ nowIIF 10 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4618 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-06-18 ~ nowIIF 18 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OE
- 47
VABEL DESIGN LIMITED
- 2019-04-29 0947074118 Haverstock Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-04 ~ nowIIF 7 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 48Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (8 parents, 5 offsprings)Officer2009-04-13 ~ dissolvedIIF 42 - Director → ME2010-05-13 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
- 49
ALTHTON PROPERTIES LIMITED
- 2010-04-07 07139415Brook Point, 1412 High Road, LondonDissolved Corporate (4 parents)Officer2010-03-04 ~ dissolvedIIF 47 - Director → ME - 50
VABEL PGI HOLDINGS LIMITED
1193450318 Haverstock Hill, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-04-26 ~ nowIIF 27 - Director → MEPerson with significant control2019-04-26 ~ 2019-04-26IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
VABEL QUEENSWAY LIMITED
1451783918 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2024-05-22 ~ nowIIF 11 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 52
YWBH LIMITED
1400104735 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2022-03-24 ~ dissolvedIIF 35 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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