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.
Mr Dani Bali
- British born in August 1988
Mr Dani Bali
Resident in United Kingdom
Registered addresses and corresponding companies201, Haverstock Hill, London, NW3 4QG, England
IIF 1444 Kings Road, Basement Flat, 444 Kings Road, London, SW10 0LQ, United Kingdom
IIF 251, Mill Hill Road, London, W3 8JF, United Kingdom
IIF 360, Brim Hill, London, N2 0HQ, United Kingdom
IIF 4Acre House, 11/15 William Road, London, NW1 3ER
IIF 5Interchange Triangle, Stable Market, Chalk Farm Road, London, NW1 8AB, United Kingdom
IIF 6Third Floor, 201 Haverstock Hill, London, NW3 4QG
IIF 7Third Floor, 201 Havestock Hill, London, NW3 4QG
IIF 8
- British born in August 1988
Bali, Dani
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1988
Bali, Dani
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1988
Bali, Dani
Resident in United Kingdom
Registered addresses and corresponding companies60, Brim Hill, London, N2 0HQ, United Kingdom
IIF 16
- British property developer born in August 1988
Bali, Dani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BID WITH SID LIMITED
- 2016-05-28 09200140Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2014-09-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
51 MILL HILL ROAD LIMITED
113076883rd Floor 201 Haverstock Hill, LondonActive Corporate (4 parents)Officer2018-06-05 ~ 2023-09-07IIF 18 - Director → MEPerson with significant control2018-04-12 ~ 2023-09-07IIF 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 - 3
BALI RESIDENTIAL DEVELOPMENTS LIMITED
08523710Third Floor, 201 Haverstock Hill, LondonActive Corporate (2 parents)Officer2013-05-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BALISTRAN LIMITED
1176145751 Mill Hill Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DB TRADE AND INVEST LIMITED
113988963rd Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2018-06-05 ~ nowIIF 11 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
SMOOVE MOVE LIMITED
- 2022-01-11 10242405Interchange Triangle Stables Market, Chalk Farm Road, London, EnglandDissolved Corporate (3 parents)Officer2016-09-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-06-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RONLY PROPERTY LIMITED
142191373rd Floor 201 Haverstock Hill, London, EnglandActive Corporate (4 parents)Officer2022-07-06 ~ nowIIF 10 - Director → ME - 8
SOUTHBURY PROPERTY LIMITED
09121407Third Floor, 201 Havestock Hill, LondonActive Corporate (2 parents)Officer2014-07-08 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TIMEBUSH LIMITED
0186585439 Nassington Road, LondonActive Corporate (11 parents)Officer2017-05-01 ~ 2019-10-04IIF 17 - Director → ME - 10
TRAM PROPERTIES LIMITED
10509334201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2018-01-04 ~ nowIIF 9 - Director → MEPerson with significant control2018-01-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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