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 England
Registered addresses and corresponding companies154, Brent Street, London, NW4 2DR, England
IIF 118, Haverstock Hill, London, NW3 2BL, England
IIF 2 IIF 3 IIF 4 (more)25 Greenhalgh Walk, London, N2 0DJ, England
IIF 26 IIF 2735, Ballards Lane, London, N3 1XW, England
IIF 2846, Redington Road, London, NW3 7RS, England
IIF 2946, Redington Road, London, NW3 7RS, United Kingdom
IIF 30 IIF 31 IIF 32 (more)C/o Vabel, 18, Haverstock Hill, London, NW3 2BL, England
IIF 34Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 35
- 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 36
- 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 39
- 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 40
- 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 45
- 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 49
- British Registered addresses and corresponding companies
Baliti, Daniel Yitzhak
Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom
IIF 50
- British born in October 1981
Mr Daniel Baliti
Resident in England
Registered addresses and corresponding companiesBrook Point 1412, High Road, London, N20 9BH
IIF 51
- British born in October 1981
Mr Daniel Yitzhak Baliti
Resident in England
Registered addresses and corresponding companies18, Haverstock Hill, London, NW3 2BL, England
IIF 52 IIF 53 IIF 54 (more)25 Greenhalgh Walk, London, N2 0DJ, England
IIF 57 IIF 58 IIF 59 (more)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 61531, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
IIF 62Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom
IIF 63 IIF 64
- 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 65
- 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 66
- 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 67
- British born in October 1981Registered addresses and corresponding companies
Daniel Yitzhak Baliti
Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
IIF 68
- British born in October 1981
Mr Daniel Yitzhak Baliti
Resident in United Kingdom
Registered addresses and corresponding companies
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 68 - Has significant influence or control → OE - 218 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 16 - Director → ME
- 318 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 17 - Director → ME
- 418 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 22 - Director → ME
- 518 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 4 - Director → ME
- 618 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 3 - Director → ME
- 718 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 24 - Director → ME
- 818 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 15 - Director → ME
- 918 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 14 - Director → ME
- 1018 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 20 - Director → ME
- 1118 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 23 - Director → ME
- 12
ADVANCE HOLDINGS LIMITED
0056459046 Redington Road, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2017-03-01 ~ nowIIF 34 - 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 67 - Director → ME - 14EINNKEY LIMITED - 1978-12-3146 Redington Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-02-27 ~ nowIIF 31 - Director → ME
- 15
CORBY BUILD LIMITED
05709900Brook Point 1412 High Road, LondonDissolved Corporate (5 parents)Officer2006-04-05 ~ dissolvedIIF 65 - Director → ME - 16
HARDCORE PROPERTIES LIMITED
05918620Brook Point, 1412 High Road, LondonDissolved Corporate (5 parents)Officer2006-10-26 ~ dissolvedIIF 40 - Director → ME - 17
JAVIN ENTERPRISES LIMITED
0154546746 Redington Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-02-27 ~ nowIIF 33 - Director → ME - 18
JAVIN PROPERTY CO. (LONDON) LIMITED
0067887546 Redington Road, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2016-02-27 ~ nowIIF 30 - Director → ME - 19
JAVIN PROPERTY PORTFOLIO LIMITED
0516764946 Redington Road, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2016-02-27 ~ nowIIF 32 - Director → ME - 20
KYNG ESTATES LIMITED
06227792Brook Point 1412, High Road, LondonDissolved Corporate (5 parents)Officer2007-05-08 ~ dissolvedIIF 39 - Director → ME - 21MB QWAY RESCO (UK) LIMITED - 2021-01-0518 Haverstock Hill, London, EnglandActive Corporate (7 parents)Officer2024-07-05 ~ nowIIF 6 - Director → ME
- 22
SHIRE ESTATES LIMITED
- 2008-03-04 06214047Brook Point 1412, High Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-05-08 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - 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 35 - Director → ME
- 24RECORD BAKERY EQUIPMENT CO LIMITED - 1993-01-1446 Redington Road, London, EnglandDissolved Corporate (6 parents)Officer2017-03-01 ~ dissolvedIIF 38 - Director → ME
- 25
TEMPLEWOOD SECURITIES LIMITED
0095182946 Redington Road, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2017-03-01 ~ dissolvedIIF 37 - Director → ME - 26
THE VABEL (LAWRENCE) LIMITED
1299602818 Haverstock Hill, London, EnglandActive Corporate (6 parents)Officer2021-08-27 ~ nowIIF 13 - Director → ME - 27
THE VABEL LAWRENCE INVESTORS LIMITED
1319328818 Haverstock Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-08-27 ~ 2021-08-27IIF 1 - Director → ME - 28
TRANSGAIN LIMITED
0252725446 Redington Road, London, EnglandActive Corporate (11 parents)Officer2016-02-27 ~ nowIIF 29 - Director → ME - 29
VABEL (KENTISH TOWN) LIMITED
1135236818 Haverstock Hill, London, EnglandActive Corporate (4 parents)Officer2018-05-09 ~ nowIIF 25 - Director → MEPerson with significant control2018-05-09 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 3018 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2017-07-24 ~ nowIIF 9 - Director → ME
- 3118 Haverstock Hill, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE
- 32
VABEL (THE WILLIAM) INVESTORS LIMITED
1579358618 Haverstock Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-06-21 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - 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 27 - Director → ME - 34
VABEL BLACKHORSE ROAD LIMITED
10248719Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-23 ~ dissolvedIIF 47 - Director → ME - 3518 Haverstock Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-01-18 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 36Citroen Wells & Partners Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-13 ~ dissolvedIIF 66 - Director → ME
- 37Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 3818 Haverstock Hill, London, EnglandActive Corporate (6 parents)Officer2017-11-01 ~ nowIIF 7 - Director → ME
- 3918 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2019-03-18 ~ nowIIF 21 - Director → ME
- 4018 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2024-09-25 ~ nowIIF 18 - Director → ME
- 41Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-08-20 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - 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 46 - Director → ME - 43SAMUEL DORGER INVESTMENTS LIMITED - 2015-07-2918 Haverstock Hill, London, EnglandActive Corporate (6 parents)Officer2015-07-30 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - 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 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - 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 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - 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 26 - Director → MEPerson with significant control2019-04-26 ~ 2019-04-26IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4718 Haverstock Hill, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-08-28 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 61 - Ownership of shares – 75% or more → OE
- 4818 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-08-16 ~ nowIIF 11 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 19 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - 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 8 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - 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 44 - Director → ME2010-05-13 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
- 52
ALTHTON PROPERTIES LIMITED
- 2010-04-07 07139415Brook Point, 1412 High Road, LondonDissolved Corporate (4 parents)Officer2010-03-04 ~ dissolvedIIF 49 - Director → ME - 5318 Haverstock Hill, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-04-26 ~ nowIIF 28 - Director → MEPerson with significant control2019-04-26 ~ 2019-04-26IIF 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
- 54
VABEL QUEENSWAY LIMITED
1451783918 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2024-05-22 ~ nowIIF 12 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 36 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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