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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 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 37
  • 1
    BALLIOL FINANCING PLC
    06632561
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-24 ~ 2009-10-29
    IIF 36 - 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 37 - Director → ME
  • 3
    BRAE FINANCING PLC
    06613754
    Duff & Phelps Ltd 43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-25 ~ 2009-10-29
    IIF 31 - Director → ME
  • 4
    BRAE HOLDINGS LIMITED
    06613796
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-25 ~ 2009-10-29
    IIF 30 - Director → ME
  • 5
    DAKOTA FINANCING PLC
    06747913
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-12 ~ 2009-10-29
    IIF 26 - Director → ME
  • 6
    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 29 - Director → ME
  • 7
    DEVA FINANCING PLC
    06691601
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-09-08 ~ 2009-10-29
    IIF 27 - Director → ME
  • 8
    MOUND FINANCING (NO. 4) PLC
    05551161 05808008... (more)
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-01 ~ 2009-10-30
    IIF 11 - Director → ME
  • 9
    MOUND FINANCING (NO.5) PLC
    05808008 06720679... (more)
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-05 ~ 2009-10-30
    IIF 20 - Director → ME
  • 10
    MOUND FINANCING (NO.6) PLC
    06720679 05808008... (more)
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2009-10-30
    IIF 32 - Director → ME
  • 11
    MOUND FUNDING LIMITED
    - now 03835703
    PRECIS (1819) LIMITED - 2000-01-17
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-26 ~ 2009-10-30
    IIF 14 - Director → ME
  • 12
    MOUND HOLDINGS LIMITED
    - now 03835697
    PRECIS (1818) LIMITED - 2000-01-17
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-26 ~ 2009-10-30
    IIF 9 - Director → ME
  • 13
    MOUND HOLDINGS NO.2 LIMITED
    06743426
    Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-06 ~ 2009-10-30
    IIF 33 - Director → ME
  • 14
    MOUND LIMITED
    - now 03867710
    PRECIS (1826) LIMITED - 2000-02-10
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-26 ~ 2009-10-30
    IIF 13 - Director → ME
  • 15
    MOUND PECOH HOLDINGS LIMITED
    05551181
    Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-01 ~ 2009-10-30
    IIF 5 - Director → ME
  • 16
    MOUND TRUSTEES LIMITED
    - now 03835709
    PRECIS (1820) LIMITED - 2000-01-17
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-26 ~ 2009-10-30
    IIF 18 - Director → ME
  • 17
    PENDEFORD FUNDING (NO. 1) LIMITED
    06121306
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-21 ~ 2009-10-29
    IIF 24 - Director → ME
  • 18
    PENDEFORD HOLDINGS LIMITED
    06121391
    35 Great St Helens, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-21 ~ 2009-10-29
    IIF 25 - Director → ME
  • 19
    PENDEFORD MASTER ISSUER PLC
    06121308
    The Shard, 32 Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-21 ~ 2009-10-29
    IIF 28 - Director → ME
  • 20
    PENDEFORD PECOH LIMITED
    06121342
    35 Great St Helens, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-21 ~ 2009-10-29
    IIF 23 - Director → ME
  • 21
    PERMANENT FINANCING (NO. 3) PLC
    04907355 04623188... (more)
    43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-22 ~ 2009-10-29
    IIF 1 - Director → ME
  • 22
    PERMANENT FINANCING (NO. 7) PLC
    05330776 04623188... (more)
    43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-12 ~ 2009-10-29
    IIF 16 - Director → ME
  • 23
    PERMANENT FINANCING (NO. 8) PLC
    05434519 04623188... (more)
    43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-25 ~ 2009-10-29
    IIF 10 - Director → ME
  • 24
    PERMANENT FINANCING (NO.4) PLC
    04988201 05114399... (more)
    43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-08 ~ 2009-10-29
    IIF 8 - Director → ME
  • 25
    PERMANENT FINANCING (NO.5) PLC
    05114399 05232464... (more)
    43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-28 ~ 2009-10-29
    IIF 17 - Director → ME
  • 26
    PERMANENT FINANCING (NO.6) PLC
    05232464 05114399... (more)
    43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-15 ~ 2009-10-29
    IIF 4 - Director → ME
  • 27
    PERMANENT FINANCING (NO.9) PLC
    05711074 05114399... (more)
    The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-02-15 ~ 2009-10-29
    IIF 19 - Director → ME
  • 28
    PERMANENT FUNDING (NO. 1) LIMITED
    - now 04267660 04441772... (more)
    ALNERY NO. 2225 LIMITED
    - 2002-03-21 04267660 04267674... (more)
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-03-18 ~ 2009-10-29
    IIF 6 - Director → ME
  • 29
    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 2 - Director → ME
  • 30
    PERMANENT HOLDINGS LIMITED
    - now 04267664
    ALNERY NO. 2224 LIMITED
    - 2002-03-21 04267664 05049724... (more)
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2002-03-06 ~ 2009-10-29
    IIF 12 - Director → ME
  • 31
    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 15 - Director → ME
  • 32
    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 7 - Director → ME
  • 33
    PERMANENT PECOH LIMITED
    - now 04267666
    ALNERY NO. 2223 LIMITED
    - 2002-03-21 04267666 04379828... (more)
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-03-18 ~ 2009-10-29
    IIF 3 - Director → ME
  • 34
    TIOBA FINANCING PLC
    06763981
    Duff & Phelps Ltd, 43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-02 ~ 2009-10-29
    IIF 22 - Director → ME
  • 35
    TIOBA HOLDINGS LIMITED
    06764005
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-02 ~ 2009-10-29
    IIF 21 - Director → ME
  • 36
    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 34 - Director → ME
  • 37
    TRINITY FINANCING PLC
    06747856
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-11-12 ~ 2009-10-29
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.