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
Individuals in focus
Baliti, Daniel Yitzhak
- British born in October 1981
Baliti, Daniel Yitzhak
Resident in United Kingdom
Registered addresses and corresponding companiesBrook Point, 1412 High Road, London, N20 9BH
IIF 1
- British company director born in October 1981
Baliti, Daniel Yitzhak
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in October 1981
Baliti, Daniel Yitzhak
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1981
Baliti, Daniel Yitzhak
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, 1 Devonshire Street, London, W1W 5DS, England
IIF 6
- British none born in October 1981
Baliti, Daniel Yitzhak
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in October 1981
Baliti, Daniel Yitzhak
Resident in United Kingdom
Registered addresses and corresponding companies46, Redington Road, London, NW3 7RS
IIF 10
- British born in October 1981
Baliti, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies17, Hollywood Court Deacons Hill Road, Elstree, Borehamwood, Hertfordshire, WD6 3HU, United Kingdom
IIF 11
- British none born in October 1981
Baliti, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 12
- British property developer born in October 1981
Baliti, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 13
- British born in October 1981
Baliti, Daniel Yitzhak
Resident in England
Registered addresses and corresponding companies154, Brent Street, London, NW4 2DR, England
IIF 1418, Haverstock Hill, London, NW3 2BL, England
IIF 15 IIF 16 IIF 17 (more)(less)25 Greenhalgh Walk, London, N2 0DJ, England
IIF 39 IIF 4035, Ballards Lane, London, N3 1XW, England
IIF 4146, Redington Road, London, NW3 7RS, England
IIF 4246, Redington Road, London, NW3 7RS, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)C/o Vabel, 18, Haverstock Hill, London, NW3 2BL, England
IIF 47Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 48
- British company director born in October 1981
Baliti, Daniel Yitzhak
Resident in England
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 49
- British developer born in October 1981
Baliti, Daniel Yitzhak
Resident in England
Registered addresses and corresponding companies - British born in October 1981Registered addresses and corresponding companies
Baliti, Daniel Yitzhak
4a Shenley Road, Borehamwood, Hertfordshire, WD6 1DL
IIF 52
- British born in October 1981
Mr Daniel Yitzhak Baliti
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Baliti, Daniel Yitzhak
Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom
IIF 58
- British born in October 1981
Mr Daniel Baliti
Resident in England
Registered addresses and corresponding companiesBrook Point 1412, High Road, London, N20 9BH
IIF 59
- British born in October 1981
Mr Daniel Yitzhak Baliti
Resident in England
Registered addresses and corresponding companies18, Haverstock Hill, London, NW3 2BL, England
IIF 60 IIF 61 IIF 62 (more)(less)25 Greenhalgh Walk, London, N2 0DJ, England
IIF 65 IIF 66 IIF 67 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 69531, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
IIF 70Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom
IIF 71 IIF 72
- British born in October 1981Registered addresses and corresponding companies
Daniel Yitzhak Baliti
Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
IIF 73
Related profiles found in government register
Offspring entities and appointments
55
- 1
187 KENTISH TOWN LIMITED
OE019413Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2018-12-19 ~ nowIIF 73 - Has significant influence or control → OE - 218 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 29 - Director → ME
- 318 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 30 - Director → ME
- 418 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 35 - Director → ME
- 518 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 17 - Director → ME
- 618 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 16 - Director → ME
- 718 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 37 - Director → ME
- 818 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 28 - Director → ME
- 918 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 27 - Director → ME
- 1018 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 33 - Director → ME
- 1118 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 36 - Director → ME
- 12
ADVANCE HOLDINGS LIMITED
0056459046 Redington Road, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2017-03-01 ~ nowIIF 47 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-12 during the appointment or period of control
Dissolved on 2015-08-29 during the appointment or period of controlDANIEL BALITI CONSTRUCTION LIMITED
- 2006-12-05 05267765Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (5 parents)Officer2004-10-22 ~ dissolvedIIF 13 - Director → ME - 14EINNKEY LIMITED - 1978-12-3146 Redington Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-02-27 ~ nowIIF 44 - Director → ME
- 15
CORBY BUILD LIMITED
05709900Brook Point 1412 High Road, LondonDissolved Corporate (5 parents)Officer2006-04-05 ~ dissolvedIIF 11 - Director → ME - 16
HARDCORE PROPERTIES LIMITED
05918620Brook Point, 1412 High Road, LondonDissolved Corporate (5 parents)Officer2006-10-26 ~ dissolvedIIF 1 - Director → ME - 17
JAVIN ENTERPRISES LIMITED
0154546746 Redington Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-02-27 ~ nowIIF 46 - Director → ME - 18
JAVIN PROPERTY CO. (LONDON) LIMITED
0067887546 Redington Road, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2016-02-27 ~ nowIIF 43 - Director → ME - 19
JAVIN PROPERTY PORTFOLIO LIMITED
0516764946 Redington Road, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2016-02-27 ~ nowIIF 45 - Director → ME - 20
KYNG ESTATES LIMITED
06227792Brook Point 1412, High Road, LondonDissolved Corporate (5 parents)Officer2007-05-08 ~ dissolvedIIF 52 - Director → ME - 21MB QWAY RESCO (UK) LIMITED - 2021-01-0518 Haverstock Hill, London, EnglandActive Corporate (7 parents)Officer2024-07-05 ~ nowIIF 19 - Director → ME
- 22
SHIRE ESTATES LIMITED
- 2008-03-04 06214047Brook Point 1412, High Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-05-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 23RAPID 7618 LIMITED - 1989-05-2446 Redington Road, London, United KingdomActive Corporate (10 parents)Officer2016-02-27 ~ nowIIF 48 - Director → ME
- 24RECORD BAKERY EQUIPMENT CO LIMITED - 1993-01-1446 Redington Road, London, EnglandDissolved Corporate (6 parents)Officer2017-03-01 ~ dissolvedIIF 51 - Director → ME
- 25
TEMPLEWOOD SECURITIES LIMITED
0095182946 Redington Road, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2017-03-01 ~ dissolvedIIF 50 - Director → ME - 26
THE VABEL (LAWRENCE) LIMITED
1299602818 Haverstock Hill, London, EnglandActive Corporate (6 parents)Officer2021-08-27 ~ nowIIF 26 - Director → ME - 27
THE VABEL LAWRENCE INVESTORS LIMITED
1319328818 Haverstock Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-08-27 ~ 2021-08-27IIF 14 - Director → ME - 28
TRANSGAIN LIMITED
0252725446 Redington Road, London, EnglandActive Corporate (11 parents)Officer2016-02-27 ~ nowIIF 42 - Director → ME - 29
VABEL (KENTISH TOWN) LIMITED
1135236818 Haverstock Hill, London, EnglandActive Corporate (4 parents)Officer2018-05-09 ~ nowIIF 38 - Director → MEPerson with significant control2018-05-09 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 30
- 31
- 32
VABEL (THE WILLIAM) INVESTORS LIMITED
1579358618 Haverstock Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-06-21 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
VABEL BLACKHEATH HILL LIMITED
1225163518 Haverstock Hill, London, EnglandActive Corporate (4 parents)Officer2020-06-01 ~ 2021-05-20IIF 40 - Director → ME - 34
VABEL BLACKHORSE ROAD LIMITED
10248719Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-23 ~ dissolvedIIF 8 - Director → ME - 3518 Haverstock Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-01-18 ~ nowIIF 23 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
- 37Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 3818 Haverstock Hill, London, EnglandActive Corporate (6 parents)Officer2017-11-01 ~ nowIIF 20 - Director → ME
- 3918 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2019-03-18 ~ nowIIF 34 - Director → ME
- 4018 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2024-09-25 ~ nowIIF 31 - Director → ME
- 41Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-08-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
VABEL CROFTDOWN ROAD LIMITED
08278322Brook Point, 1412 High Road, LondonDissolved Corporate (4 parents)Officer2012-11-09 ~ dissolvedIIF 7 - Director → ME - 43SAMUEL DORGER INVESTMENTS LIMITED - 2015-07-2918 Haverstock Hill, London, EnglandActive Corporate (6 parents)Officer2015-07-30 ~ nowIIF 15 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44
VABEL GPS LIMITED
09846071Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09 during the appointment or period of control
Dissolved on 2021-11-07 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2015-11-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 45
VABEL GROUP LIMITED
09687952Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-07-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OE - 46
VABEL HAVERSTOCK LIMITED
1180141918 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2019-04-26 ~ nowIIF 39 - Director → MEPerson with significant control2019-04-26 ~ 2019-04-26IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
- 4818 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-08-16 ~ nowIIF 24 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4918 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-06-18 ~ nowIIF 32 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
- 50
VABEL DESIGN LIMITED
- 2019-04-29 0947074118 Haverstock Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-04 ~ nowIIF 21 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE - 51Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (8 parents, 5 offsprings)Officer2009-04-13 ~ dissolvedIIF 5 - Director → ME2010-05-13 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
- 52
- 5318 Haverstock Hill, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-04-26 ~ nowIIF 41 - Director → MEPerson with significant control2019-04-26 ~ 2019-04-26IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 54
VABEL QUEENSWAY LIMITED
1451783918 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2024-05-22 ~ nowIIF 25 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
YWBH LIMITED
1400104735 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2022-03-24 ~ dissolvedIIF 49 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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