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.
Bali, Dani
Bali, Dani
British company director born in August 1988Resident in United Kingdom
Registered addresses and corresponding companiesBali, Dani
British director born in August 1988Resident in United Kingdom
Registered addresses and corresponding companiesBali, Dani
British property developer born in August 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Dani Bali
British born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
201, Haverstock Hill, London, NW3 4QG, England
IIF 12 444 Kings Road, Basement Flat, 444 Kings Road, London, SW10 0LQ, United Kingdom
IIF 13 51, Mill Hill Road, London, W3 8JF, United Kingdom
IIF 14 60, Brim Hill, London, N2 0HQ, United Kingdom
IIF 15 Acre House, 11/15 William Road, London, NW1 3ER
IIF 16 Interchange Triangle, Stable Market, Chalk Farm Road, London, NW1 8AB, United Kingdom
IIF 17 Third Floor, 201 Haverstock Hill, London, NW3 4QG
IIF 18 Third Floor, 201 Havestock Hill, London, NW3 4QG
- 1BID WITH SID LIMITED - 2016-05-28 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer
2014-09-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Third Floor, 201 Haverstock Hill, LondonActive Corporate (1 parent)Equity (Company account)-52,750 GBP2023-09-30Officer 2013-05-10 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 51 Mill Hill Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-01-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-01-11 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 4 3rd Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2018-06-05 ~ nowIIF 5 - Director → MEPerson with significant control 2018-06-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 5SMOOVE MOVE LIMITED - 2022-01-11 Interchange Triangle Stables Market, Chalk Farm Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-318,883 GBP2019-06-30Officer 2016-09-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-06-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 6 3rd Floor 201 Haverstock Hill, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 USD2023-07-31Officer 2022-07-06 ~ nowIIF 4 - Director → ME
- 7 Third Floor, 201 Havestock Hill, LondonActive Corporate (1 parent)Equity (Company account)-184,066 GBP2023-09-30Officer 2014-07-08 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-118,092 GBP2022-12-31Officer 2018-01-04 ~ nowIIF 3 - Director → MEPerson with significant control 2018-01-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1 3rd Floor 201 Haverstock Hill, LondonActive Corporate (2 parents)Equity (Company account)-402,760 GBP2023-04-30Officer 2018-06-05 ~ 2023-09-07IIF 10 - Director → MEPerson with significant control 2018-04-12 ~ 2023-09-07IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 39 Nassington Road, LondonActive Corporate (6 parents)Equity (Company account)7,383 GBP2024-03-31Officer 2017-05-01 ~ 2019-10-04IIF 9 - Director → ME
