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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

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

    Registered addresses and corresponding companies
    • 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND

      IIF 1 IIF 2
  • 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 22
  • 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 23 IIF 24
  • 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 32 IIF 33
  • 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 34 IIF 35
  • 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 36 IIF 37
  • 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 38 IIF 39
child relation
Offspring entities and appointments 39
  • 1
    BALLIOL FINANCING PLC
    06632561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-30
    Dissolved on 2015-04-28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-24 ~ 2009-10-29
    IIF 38 - Director → ME
  • 2
    BALLIOL HOLDINGS LIMITED
    06632569
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-24 ~ 2009-10-29
    IIF 39 - Director → ME
  • 3
    BRAE FINANCING PLC
    06613754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-29
    Dissolved on 2014-02-12
    Duff & Phelps Ltd 43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-25 ~ 2009-10-29
    IIF 33 - Director → ME
  • 4
    BRAE HOLDINGS LIMITED
    06613796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-25
    Dissolved on 2015-02-06
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-25 ~ 2009-10-29
    IIF 32 - Director → ME
  • 5
    DAKOTA FINANCING PLC
    06747913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-28
    Dissolved on 2015-04-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-12 ~ 2009-10-29
    IIF 28 - Director → ME
  • 6
    DAKOTA HOLDINGS LIMITED
    06747861
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-12 ~ 2009-10-29
    IIF 1 - Director → ME
  • 7
    DEVA FINANCING HOLDINGS LIMITED
    06691572
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-09-08 ~ 2009-10-29
    IIF 31 - Director → ME
  • 8
    DEVA FINANCING PLC
    06691601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2023-12-29
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Officer
    2008-09-08 ~ 2009-10-29
    IIF 29 - Director → ME
  • 9
    MOUND FINANCING (NO. 4) PLC
    05551161 05808008... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-20
    Dissolved on 2013-07-30
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ 2009-10-30
    IIF 13 - Director → ME
  • 10
    MOUND FINANCING (NO.5) PLC
    05808008 06720679... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-20
    Dissolved on 2013-07-30
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-05 ~ 2009-10-30
    IIF 22 - Director → ME
  • 11
    MOUND FINANCING (NO.6) PLC
    06720679 05808008... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-20
    Dissolved on 2013-07-30
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-10 ~ 2009-10-30
    IIF 34 - Director → ME
  • 12
    MOUND FUNDING LIMITED
    - now 03835703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-20
    Dissolved on 2013-07-30
    PRECIS (1819) LIMITED - 2000-01-17
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-26 ~ 2009-10-30
    IIF 16 - Director → ME
  • 13
    MOUND HOLDINGS LIMITED
    - now 03835697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2016-09-29
    PRECIS (1818) LIMITED - 2000-01-17
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-26 ~ 2009-10-30
    IIF 11 - Director → ME
  • 14
    MOUND HOLDINGS NO.2 LIMITED
    06743426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2016-09-29
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-06 ~ 2009-10-30
    IIF 35 - Director → ME
  • 15
    MOUND LIMITED
    - now 03867710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-20
    Dissolved on 2013-07-30
    PRECIS (1826) LIMITED - 2000-02-10
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-26 ~ 2009-10-30
    IIF 15 - Director → ME
  • 16
    MOUND PECOH HOLDINGS LIMITED
    05551181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-20
    Dissolved on 2013-07-30
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ 2009-10-30
    IIF 7 - Director → ME
  • 17
    MOUND TRUSTEES LIMITED
    - now 03835709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-20
    Dissolved on 2014-03-05
    PRECIS (1820) LIMITED - 2000-01-17
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-26 ~ 2009-10-30
    IIF 20 - Director → ME
  • 18
    PENDEFORD FUNDING (NO. 1) LIMITED
    06121306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-31
    Dissolved on 2014-09-27
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-21 ~ 2009-10-29
    IIF 26 - Director → ME
  • 19
    PENDEFORD HOLDINGS LIMITED
    06121391
    35 Great St Helens, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-21 ~ 2009-10-29
    IIF 27 - Director → ME
  • 20
    PENDEFORD MASTER ISSUER PLC
    06121308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-31
    Dissolved on 2014-09-27
    The Shard, 32 Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-21 ~ 2009-10-29
    IIF 30 - Director → ME
  • 21
    PENDEFORD PECOH LIMITED
    06121342
    35 Great St Helens, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-21 ~ 2009-10-29
    IIF 25 - Director → ME
  • 22
    PERMANENT FINANCING (NO. 2) PLC
    04623188 05330776... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-16
    Dissolved on 2011-02-02
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-20 ~ 2009-10-29
    IIF 2 - Director → ME
  • 23
    PERMANENT FINANCING (NO. 3) PLC
    04907355 05330776... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2013-05-21
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-22 ~ 2009-10-29
    IIF 3 - Director → ME
  • 24
    PERMANENT FINANCING (NO. 7) PLC
    05330776 04623188... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2013-05-21
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-12 ~ 2009-10-29
    IIF 18 - Director → ME
  • 25
    PERMANENT FINANCING (NO. 8) PLC
    05434519 05330776... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2013-05-21
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-25 ~ 2009-10-29
    IIF 12 - Director → ME
  • 26
    PERMANENT FINANCING (NO.4) PLC
    04988201 05114399... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2013-05-21
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-12-08 ~ 2009-10-29
    IIF 10 - Director → ME
  • 27
    PERMANENT FINANCING (NO.5) PLC
    05114399 05232464... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2013-05-21
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-28 ~ 2009-10-29
    IIF 19 - Director → ME
  • 28
    PERMANENT FINANCING (NO.6) PLC
    05232464 05114399... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18
    Dissolved on 2013-05-21
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-15 ~ 2009-10-29
    IIF 6 - Director → ME
  • 29
    PERMANENT FINANCING (NO.9) PLC
    05711074 05114399... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-31
    Dissolved on 2015-02-06
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-15 ~ 2009-10-29
    IIF 21 - Director → ME
  • 30
    PERMANENT FUNDING (NO. 1) LIMITED
    - now 04267660 04441772... (more)
    ALNERY NO. 2225 LIMITED
    - 2002-03-21 04267660 04267538... (more)
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-03-18 ~ 2009-10-29
    IIF 8 - Director → ME
  • 31
    PERMANENT FUNDING (NO.2) LIMITED
    - now 04441772 04267660
    PERMANENT FUNDING (NO.2) PLC
    - 2006-08-17 04441772 04267660
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-05-17 ~ 2009-10-29
    IIF 4 - Director → ME
  • 32
    PERMANENT HOLDINGS LIMITED
    - now 04267664
    ALNERY NO. 2224 LIMITED
    - 2002-03-21 04267664 04267680... (more)
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2002-03-06 ~ 2009-10-29
    IIF 14 - Director → ME
  • 33
    PERMANENT MASTER ISSUER PLC
    05922774
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-09-01 ~ 2009-10-29
    IIF 17 - Director → ME
  • 34
    PERMANENT PECOH HOLDINGS LIMITED
    05468381
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-06-07 ~ 2009-10-29
    IIF 9 - Director → ME
  • 35
    PERMANENT PECOH LIMITED
    - now 04267666
    ALNERY NO. 2223 LIMITED
    - 2002-03-21 04267666 05953636... (more)
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-03-18 ~ 2009-10-29
    IIF 5 - Director → ME
  • 36
    TIOBA FINANCING PLC
    06763981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2014-02-12
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-25
    Dissolved on 2015-02-06
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-02 ~ 2009-10-29
    IIF 23 - Director → ME
  • 38
    TRINITY FINANCING HOLDINGS LIMITED
    06747818
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-11-12 ~ 2009-10-29
    IIF 36 - Director → ME
  • 39
    TRINITY FINANCING PLC
    06747856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2020-11-03
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-11-12 ~ 2009-10-29
    IIF 37 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.