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
parent relation
Individuals in focus

Balai, David

    Related profiles found in government register
  • Balai, David
    British banker born in March 1956

    Registered addresses and corresponding companies
  • Balai, David
    British head of mortgage securitisatio born in March 1956

    Registered addresses and corresponding companies

    • 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND

      IIF 20
  • Balai, David
    British head of programmatic issuance born in March 1956

    Registered addresses and corresponding companies

    • 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND

      IIF 21 IIF 22
  • Balai, David
    British senior director born in March 1956

    Registered addresses and corresponding companies
  • Balai, David
    British senior director securitisation born in March 1956

    Registered addresses and corresponding companies

    • 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND

      IIF 30 IIF 31
  • Balai, David
    British senior director securitisation and covered bonds born in March 1956

    Registered addresses and corresponding companies

    • 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND

      IIF 32 IIF 33
  • Balai, David
    British senior director, securitisation born in March 1956

    Registered addresses and corresponding companies

    • 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND

      IIF 34 IIF 35
  • Balai, David
    British snr director securitisation born in March 1956

    Registered addresses and corresponding companies

    • 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 37
  • 1
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-24 ~ 2009-10-29
    IIF 36 - director → ME
  • 2
    35 Great St. Helen's, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-24 ~ 2009-10-29
    IIF 37 - director → ME
  • 3
    Duff & Phelps Ltd 43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-25 ~ 2009-10-29
    IIF 31 - director → ME
  • 4
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-25 ~ 2009-10-29
    IIF 30 - director → ME
  • 5
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-12 ~ 2009-10-29
    IIF 26 - director → ME
  • 6
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-09-08 ~ 2009-10-29
    IIF 29 - director → ME
  • 7
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2008-09-08 ~ 2009-10-29
    IIF 27 - director → ME
  • 8
    Fleet Place House 2, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2009-10-30
    IIF 11 - director → ME
  • 9
    Fleet Place House 2, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-05 ~ 2009-10-30
    IIF 20 - director → ME
  • 10
    Fleet Place House 2, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-10 ~ 2009-10-30
    IIF 32 - director → ME
  • 11
    PRECIS (1819) LIMITED - 2000-01-17
    Fleet Place House 2, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-26 ~ 2009-10-30
    IIF 14 - director → ME
  • 12
    PRECIS (1818) LIMITED - 2000-01-17
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-26 ~ 2009-10-30
    IIF 9 - director → ME
  • 13
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-06 ~ 2009-10-30
    IIF 33 - director → ME
  • 14
    PRECIS (1826) LIMITED - 2000-02-10
    Fleet Place House 2, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-26 ~ 2009-10-30
    IIF 13 - director → ME
  • 15
    Fleet Place House 2, Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2009-10-30
    IIF 5 - director → ME
  • 16
    PRECIS (1820) LIMITED - 2000-01-17
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-26 ~ 2009-10-30
    IIF 18 - director → ME
  • 17
    The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-21 ~ 2009-10-29
    IIF 24 - director → ME
  • 18
    35 Great St Helens, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-21 ~ 2009-10-29
    IIF 25 - director → ME
  • 19
    The Shard, 32 Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-21 ~ 2009-10-29
    IIF 28 - director → ME
  • 20
    35 Great St Helens, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-21 ~ 2009-10-29
    IIF 23 - director → ME
  • 21
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-22 ~ 2009-10-29
    IIF 1 - director → ME
  • 22
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-12 ~ 2009-10-29
    IIF 16 - director → ME
  • 23
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-25 ~ 2009-10-29
    IIF 10 - director → ME
  • 24
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-08 ~ 2009-10-29
    IIF 8 - director → ME
  • 25
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-28 ~ 2009-10-29
    IIF 17 - director → ME
  • 26
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-15 ~ 2009-10-29
    IIF 4 - director → ME
  • 27
    The Shard 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-15 ~ 2009-10-29
    IIF 19 - director → ME
  • 28
    ALNERY NO. 2225 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-03-18 ~ 2009-10-29
    IIF 6 - director → ME
  • 29
    PERMANENT FUNDING (NO.2) PLC - 2006-08-17
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-05-17 ~ 2009-10-29
    IIF 2 - director → ME
  • 30
    ALNERY NO. 2224 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-03-06 ~ 2009-10-29
    IIF 12 - director → ME
  • 31
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-01 ~ 2009-10-29
    IIF 15 - director → ME
  • 32
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-06-07 ~ 2009-10-29
    IIF 7 - director → ME
  • 33
    ALNERY NO. 2223 LIMITED - 2002-03-21
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-03-18 ~ 2009-10-29
    IIF 3 - director → ME
  • 34
    Duff & Phelps Ltd, 43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-02 ~ 2009-10-29
    IIF 22 - director → ME
  • 35
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-02 ~ 2009-10-29
    IIF 21 - director → ME
  • 36
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-11-12 ~ 2009-10-29
    IIF 34 - director → ME
  • 37
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2008-11-12 ~ 2009-10-29
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.