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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Daniel Yitzhak Baliti
- British born in October 1981
Mr Daniel Yitzhak Baliti
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1981
Mr Daniel Yitzhak Baliti
Resident in England
Registered addresses and corresponding companies18, Haverstock Hill, London, NW3 2BL, England
IIF 6 IIF 7 IIF 8 (more)25 Greenhalgh Walk, London, N2 0DJ, England
IIF 11 IIF 12 IIF 13 (more)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 15531, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
IIF 16Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom
IIF 17 IIF 18
- 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 23
- 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 27
- British born in October 1981Registered addresses and corresponding companies
Daniel Yitzhak Baliti
Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
IIF 28
- British born in October 1981
Mr Daniel Baliti
Resident in England
Registered addresses and corresponding companiesBrook Point 1412, High Road, London, N20 9BH
IIF 29
- 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 30
- 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 31
- British born in October 1981
Baliti, Daniel Yitzhak
Resident in England
Registered addresses and corresponding companies18, Haverstock Hill, London, NW3 2BL, England
IIF 32 IIF 33 IIF 34 (more)25 Greenhalgh Walk, London, N2 0DJ, England
IIF 56 IIF 5735, Ballards Lane, London, N3 1XW, England
IIF 5846, Redington Road, London, NW3 7RS, England
IIF 5946, Redington Road, London, NW3 7RS, United Kingdom
IIF 60 IIF 61 IIF 62 (more)C/o Vabel, 18, Haverstock Hill, London, NW3 2BL, England
IIF 64Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 65
- 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 66
- 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 69
- British Registered addresses and corresponding companies
Baliti, Daniel Yitzhak
Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom
IIF 70
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1
187 KENTISH TOWN LIMITED
OE019413Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2018-12-19 ~ nowIIF 28 - Has significant influence or control → OE - 218 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2016-03-23 ~ nowIIF 46 - Director → ME
- 318 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2016-03-23 ~ nowIIF 47 - Director → ME
- 418 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2016-03-23 ~ nowIIF 52 - Director → ME
- 518 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2016-03-23 ~ nowIIF 34 - Director → ME
- 618 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2016-03-23 ~ nowIIF 33 - Director → ME
- 718 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2016-03-23 ~ nowIIF 54 - Director → ME
- 818 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2016-03-23 ~ nowIIF 45 - Director → ME
- 918 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2016-03-23 ~ nowIIF 44 - Director → ME
- 1018 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2016-03-23 ~ nowIIF 50 - Director → ME
- 1118 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2016-03-23 ~ nowIIF 53 - Director → ME
- 12
ADVANCE HOLDINGS LIMITED
0056459046 Redington Road, London, United KingdomActive Corporate (14 parents, 2 offsprings)Equity (Company account)4,024,202 GBP2024-03-31Officer2017-03-01 ~ nowIIF 64 - 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 (2 parents)Officer2004-10-22 ~ dissolvedIIF 31 - Director → ME - 14EINNKEY LIMITED - 1978-12-3146 Redington Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,839,400 GBP2024-03-31Officer2016-02-27 ~ nowIIF 61 - Director → ME
- 15
JAVIN ENTERPRISES LIMITED
0154546746 Redington Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)284,231 GBP2024-03-31Officer2016-02-27 ~ nowIIF 63 - Director → ME - 16
JAVIN PROPERTY CO. (LONDON) LIMITED
0067887546 Redington Road, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)563,606 GBP2024-03-31Officer2016-02-27 ~ nowIIF 60 - Director → ME - 17
JAVIN PROPERTY PORTFOLIO LIMITED
0516764946 Redington Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)9,284,113 GBP2024-03-31Officer2016-02-27 ~ nowIIF 62 - Director → ME - 18MB QWAY RESCO (UK) LIMITED - 2021-01-0518 Haverstock Hill, London, EnglandActive Corporate (4 parents)Officer2024-07-05 ~ nowIIF 36 - Director → ME
- 19
SHIRE ESTATES LIMITED
- 2008-03-04 06214047Brook Point 1412, High Road, LondonDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)61,571 GBP2016-04-30Officer2007-05-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 20RAPID 7618 LIMITED - 1989-05-2446 Redington Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)320,438 GBP2024-03-31Officer2016-02-27 ~ nowIIF 65 - Director → ME
- 21RECORD BAKERY EQUIPMENT CO LIMITED - 1993-01-1446 Redington Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)6,763 GBP2018-04-05Officer2017-03-01 ~ dissolvedIIF 68 - Director → ME
- 22
TEMPLEWOOD SECURITIES LIMITED
0095182946 Redington Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,342,619 GBP2024-08-31Officer2017-03-01 ~ nowIIF 67 - Director → ME - 23
THE VABEL (LAWRENCE) LIMITED
1299602818 Haverstock Hill, London, EnglandActive Corporate (6 parents)Equity (Company account)-8,589 GBP2023-12-31Officer2021-08-27 ~ nowIIF 43 - Director → ME - 24
TRANSGAIN LIMITED
0252725446 Redington Road, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2016-02-27 ~ nowIIF 59 - Director → ME - 25
VABEL (KENTISH TOWN) LIMITED
1135236818 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)70,748 GBP2024-05-31Officer2018-05-09 ~ nowIIF 55 - Director → MEPerson with significant control2018-05-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
VABEL (THE CHAMBERLAYNE) INVESTORS LTD
1069865018 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2017-07-24 ~ nowIIF 39 - Director → ME - 2718 Haverstock Hill, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,430,664 GBP2023-12-31Person with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 28
VABEL (THE WILLIAM) INVESTORS LIMITED
1579358618 Haverstock Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-06-21 ~ 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 - 29
VABEL BLACKHORSE ROAD LIMITED
10248719Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-23 ~ dissolvedIIF 25 - Director → ME - 3018 Haverstock Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-264,563 GBP2023-12-31Officer2017-01-18 ~ nowIIF 40 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31Citroen Wells & Partners Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-13 ~ dissolvedIIF 30 - Director → ME
- 32Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3318 Haverstock Hill, London, EnglandActive Corporate (6 parents)Equity (Company account)-224,119 GBP2023-12-31Officer2017-11-01 ~ nowIIF 37 - Director → ME
- 3418 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-11,320 GBP2023-12-31Officer2019-03-18 ~ nowIIF 51 - Director → ME
- 3518 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,931 GBP2024-12-31Officer2024-09-25 ~ nowIIF 48 - Director → ME
- 36Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-264,580 GBP2017-08-31Officer2010-08-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
VABEL CROFTDOWN ROAD LIMITED
08278322Brook Point, 1412 High Road, LondonDissolved Corporate (3 parents)Officer2012-11-09 ~ dissolvedIIF 24 - Director → ME - 38
VABEL HOLDINGS LIMITED
- 2016-02-20 07544316SAMUEL DORGER INVESTMENTS LIMITED - 2015-07-2918 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-74,721 GBP2023-12-31Officer2015-07-30 ~ nowIIF 32 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 39
VABEL GPS LIMITED
09846071Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Equity (Company account)1,385,959 GBP2018-10-31Officer2015-11-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 40
VABEL GROUP LIMITED
09687952Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-671 GBP2020-07-31Officer2015-07-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 41
VABEL HAVERSTOCK LIMITED
1180141918 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,434,525 GBP2023-12-31Officer2019-04-26 ~ nowIIF 56 - Director → ME - 4218 Haverstock Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-60,167 GBP2023-12-31Officer2014-08-28 ~ nowIIF 35 - Director → ME
- 4318 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,786 GBP2023-12-31Officer2021-08-16 ~ nowIIF 41 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4418 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-06-18 ~ nowIIF 49 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 45
VABEL DESIGN LIMITED
- 2019-04-29 0947074118 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2015-03-04 ~ nowIIF 38 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 46Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)3,931 GBP2018-04-30Officer2009-04-13 ~ dissolvedIIF 22 - Director → ME2010-05-13 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 47
ALTHTON PROPERTIES LIMITED
- 2010-04-07 07139415Brook Point, 1412 High Road, LondonDissolved Corporate (2 parents)Officer2010-03-04 ~ dissolvedIIF 27 - Director → ME - 48
VABEL PGI HOLDINGS LIMITED
1193450318 Haverstock Hill, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-2,504,573 GBP2023-12-31Officer2019-04-26 ~ nowIIF 58 - Director → ME - 49
VABEL QUEENSWAY LIMITED
1451783918 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)10,000,000 GBP2023-12-31Officer2024-05-22 ~ nowIIF 42 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 50
YWBH LIMITED
1400104735 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer2022-03-24 ~ dissolvedIIF 66 - Director → ME
Ceased
5
- 1
THE VABEL LAWRENCE INVESTORS LIMITED
1319328818 Haverstock Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,810 GBP2023-12-31Officer2021-08-27 ~ 2021-08-27IIF 69 - Director → ME - 2
VABEL BLACKHEATH HILL LIMITED
1225163518 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-13,396 GBP2023-12-31Officer2020-06-01 ~ 2021-05-20IIF 57 - Director → ME - 3
VABEL HAVERSTOCK LIMITED
1180141918 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,434,525 GBP2023-12-31Person with significant control2019-04-26 ~ 2019-04-26IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 418 Haverstock Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-60,167 GBP2023-12-31Person with significant control2016-04-06 ~ 2017-03-01IIF 15 - Ownership of shares – 75% or more → OE
- 5
VABEL PGI HOLDINGS LIMITED
1193450318 Haverstock Hill, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-2,504,573 GBP2023-12-31Person with significant control2019-04-26 ~ 2019-04-26IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.