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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
parent relation
Individuals in focus

Balai, David

child relation
Offspring entities and appointments 39
  • 1
    BALLIOL FINANCING PLC
    06632561
    Contact us for insolvency relation
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-24 ~ 2009-10-29
    IIF 13 - Director → ME
  • 2
    BALLIOL HOLDINGS LIMITED
    06632569
    Contact us for insolvency relation
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-24 ~ 2009-10-29
    IIF 19 - Director → ME
  • 3
    BRAE FINANCING PLC
    06613754
    Contact us for insolvency relation
    Duff & Phelps Ltd 43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-25 ~ 2009-10-29
    IIF 22 - Director → ME
  • 4
    BRAE HOLDINGS LIMITED
    06613796
    Contact us for insolvency relation
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-25 ~ 2009-10-29
    IIF 3 - Director → ME
  • 5
    DAKOTA FINANCING PLC
    06747913
    Contact us for insolvency relation
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-12 ~ 2009-10-29
    IIF 11 - Director → ME
  • 6
    DAKOTA HOLDINGS LIMITED
    06747861
    Contact us for insolvency relation
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-12 ~ 2009-10-29
    IIF 26 - Director → ME
  • 7
    DEVA FINANCING HOLDINGS LIMITED
    06691572
    Contact us for insolvency relation
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-09-08 ~ 2009-10-29
    IIF 36 - Director → ME
  • 8
    DEVA FINANCING PLC
    06691601
    Contact us for insolvency relation
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Officer
    2008-09-08 ~ 2009-10-29
    IIF 21 - Director → ME
  • 9
    MOUND FINANCING (NO. 4) PLC
    05551161 05808008... (more)
    Contact us for insolvency relation
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ 2009-10-30
    IIF 23 - Director → ME
  • 10
    MOUND FINANCING (NO.5) PLC
    05808008 06720679... (more)
    Contact us for insolvency relation
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-05 ~ 2009-10-30
    IIF 25 - Director → ME
  • 11
    MOUND FINANCING (NO.6) PLC
    06720679 05808008... (more)
    Contact us for insolvency relation
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-10 ~ 2009-10-30
    IIF 20 - Director → ME
  • 12
    MOUND FUNDING LIMITED
    - now 03835703
    Contact us for insolvency relation
    PRECIS (1819) LIMITED - 2000-01-17
    Contact us for insolvency relation
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-26 ~ 2009-10-30
    IIF 29 - Director → ME
  • 13
    MOUND HOLDINGS LIMITED
    - now 03835697
    Contact us for insolvency relation
    PRECIS (1818) LIMITED - 2000-01-17
    Contact us for insolvency relation
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-26 ~ 2009-10-30
    IIF 17 - Director → ME
  • 14
    MOUND HOLDINGS NO.2 LIMITED
    06743426
    Contact us for insolvency relation
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-06 ~ 2009-10-30
    IIF 34 - Director → ME
  • 15
    MOUND LIMITED
    - now 03867710
    Contact us for insolvency relation
    PRECIS (1826) LIMITED - 2000-02-10
    Contact us for insolvency relation
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-26 ~ 2009-10-30
    IIF 28 - Director → ME
  • 16
    MOUND PECOH HOLDINGS LIMITED
    05551181
    Contact us for insolvency relation
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ 2009-10-30
    IIF 10 - Director → ME
  • 17
    MOUND TRUSTEES LIMITED
    - now 03835709
    Contact us for insolvency relation
    PRECIS (1820) LIMITED - 2000-01-17
    Contact us for insolvency relation
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-26 ~ 2009-10-30
    IIF 37 - Director → ME
  • 18
    PENDEFORD FUNDING (NO. 1) LIMITED
    06121306
    Contact us for insolvency relation
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-21 ~ 2009-10-29
    IIF 4 - Director → ME
  • 19
    PENDEFORD HOLDINGS LIMITED
    06121391
    Contact us for insolvency relation
    35 Great St Helens, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-21 ~ 2009-10-29
    IIF 9 - Director → ME
  • 20
    PENDEFORD MASTER ISSUER PLC
    06121308
    Contact us for insolvency relation
    The Shard, 32 Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-21 ~ 2009-10-29
    IIF 31 - Director → ME
  • 21
    PENDEFORD PECOH LIMITED
    06121342
    Contact us for insolvency relation
    35 Great St Helens, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-21 ~ 2009-10-29
    IIF 1 - Director → ME
  • 22
    PERMANENT FINANCING (NO. 2) PLC
    04623188 05434519... (more)
    Contact us for insolvency relation
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-20 ~ 2009-10-29
    IIF 39 - Director → ME
  • 23
    PERMANENT FINANCING (NO. 3) PLC
    04907355 05434519... (more)
    Contact us for insolvency relation
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-22 ~ 2009-10-29
    IIF 5 - Director → ME
  • 24
    PERMANENT FINANCING (NO. 7) PLC
    05330776 04623188... (more)
    Contact us for insolvency relation
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-12 ~ 2009-10-29
    IIF 33 - Director → ME
  • 25
    PERMANENT FINANCING (NO. 8) PLC
    05434519 04623188... (more)
    Contact us for insolvency relation
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-25 ~ 2009-10-29
    IIF 18 - Director → ME
  • 26
    PERMANENT FINANCING (NO.4) PLC
    04988201 05711074... (more)
    Contact us for insolvency relation
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-12-08 ~ 2009-10-29
    IIF 15 - Director → ME
  • 27
    PERMANENT FINANCING (NO.5) PLC
    05114399 05711074... (more)
    Contact us for insolvency relation
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-28 ~ 2009-10-29
    IIF 35 - Director → ME
  • 28
    PERMANENT FINANCING (NO.6) PLC
    05232464 05711074... (more)
    Contact us for insolvency relation
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-15 ~ 2009-10-29
    IIF 8 - Director → ME
  • 29
    PERMANENT FINANCING (NO.9) PLC
    05711074 05114399... (more)
    Contact us for insolvency relation
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-15 ~ 2009-10-29
    IIF 38 - Director → ME
  • 30
    PERMANENT FUNDING (NO. 1) LIMITED
    - now 04267660 04441772... (more)
    Contact us for insolvency relation
    ALNERY NO. 2225 LIMITED
    - 2002-03-21 04267660 04267666... (more)
    Contact us for insolvency relation
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-03-18 ~ 2009-10-29
    IIF 12 - Director → ME
  • 31
    PERMANENT FUNDING (NO.2) LIMITED
    - now 04441772 04267660
    Contact us for insolvency relation
    PERMANENT FUNDING (NO.2) PLC
    - 2006-08-17 04441772 04267660
    Contact us for insolvency relation
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-05-17 ~ 2009-10-29
    IIF 6 - Director → ME
  • 32
    PERMANENT HOLDINGS LIMITED
    - now 04267664
    Contact us for insolvency relation
    ALNERY NO. 2224 LIMITED
    - 2002-03-21 04267664 04379589... (more)
    Contact us for insolvency relation
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2002-03-06 ~ 2009-10-29
    IIF 27 - Director → ME
  • 33
    PERMANENT MASTER ISSUER PLC
    05922774
    Contact us for insolvency relation
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-09-01 ~ 2009-10-29
    IIF 30 - Director → ME
  • 34
    PERMANENT PECOH HOLDINGS LIMITED
    05468381
    Contact us for insolvency relation
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-06-07 ~ 2009-10-29
    IIF 14 - Director → ME
  • 35
    PERMANENT PECOH LIMITED
    - now 04267666
    Contact us for insolvency relation
    ALNERY NO. 2223 LIMITED
    - 2002-03-21 04267666 04379828... (more)
    Contact us for insolvency relation
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-03-18 ~ 2009-10-29
    IIF 7 - Director → ME
  • 36
    TIOBA FINANCING PLC
    06763981
    Contact us for insolvency relation
    Duff & Phelps Ltd, 43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-02 ~ 2009-10-29
    IIF 24 - Director → ME
  • 37
    TIOBA HOLDINGS LIMITED
    06764005
    Contact us for insolvency relation
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-02 ~ 2009-10-29
    IIF 2 - Director → ME
  • 38
    TRINITY FINANCING HOLDINGS LIMITED
    06747818
    Contact us for insolvency relation
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-11-12 ~ 2009-10-29
    IIF 16 - Director → ME
  • 39
    TRINITY FINANCING PLC
    06747856
    Contact us for insolvency relation
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-11-12 ~ 2009-10-29
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.