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
Mr Daniel Yitzhak Baliti
- British born in October 1981
Mr Daniel Yitzhak Baliti
Resident in England
Registered addresses and corresponding companiesHaverstock Hill, London, NW3 2BL, England
IIF 1 IIF 2 IIF 3 (more)Greenhalgh Walk, London, N2 0DJ, England
IIF 6 IIF 7 IIF 8 (more)Ballards Lane, London, N3 1XW, United Kingdom
IIF 10Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
IIF 11House, 154 Brent Street, London, NW4 2DR, United Kingdom
IIF 12 IIF 13
- British born in October 1981
Mr Daniel Baliti
Resident in England
Registered addresses and corresponding companiesPoint 1412, High Road, London, N20 9BH
IIF 14
- British born in October 1981Registered addresses and corresponding companies
Daniel Yitzhak Baliti
House, Victoria Road, Douglas, IM2 4RW, Isle Of Man
IIF 15
- British born in October 1981
Mr Daniel Yitzhak Baliti
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1981
Baliti, Daniel Yitzhak
Resident in England
Registered addresses and corresponding companiesHaverstock Hill, London, NW3 2BL, England
IIF 21 IIF 22 IIF 23 (more)Greenhalgh Walk, London, N2 0DJ, England
IIF 45 IIF 46Ballards Lane, London, N3 1XW, England
IIF 47Redington Road, London, NW3 7RS, England
IIF 48Redington Road, London, NW3 7RS, United Kingdom
IIF 49 IIF 50 IIF 51 (more)Vabel, 18, Haverstock Hill, London, NW3 2BL, England
IIF 53House, 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 54
- British company director born in October 1981
Baliti, Daniel Yitzhak
Resident in England
Registered addresses and corresponding companiesBallards Lane, London, N3 1XW, United Kingdom
IIF 55
- British developer born in October 1981
Baliti, Daniel Yitzhak
Resident in England
Registered addresses and corresponding companies - British none born in October 1981
Baliti, Daniel Yitzhak
Resident in England
Registered addresses and corresponding companiesBrent Street, London, NW4 2DR, England
IIF 58
- 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 companiesHouse, 1 Devonshire Street, London, W1W 5DS, England
IIF 63
- 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 companiesRedington Road, London, NW3 7RS
IIF 67
- British Registered addresses and corresponding companies
Baliti, Daniel Yitzhak
House, 154 Brent Street, London, NW4 2DR, United Kingdom
IIF 68
- British none born in October 1981
Baliti, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 69
- British property developer born in October 1981
Baliti, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesChandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 70
Related profiles found in government register
Offspring entities and appointments
52
- 1
187 KENTISH TOWN LIMITED
OE019413Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2018-12-19 ~ nowIIF 15 - Has significant influence or control → OE - 218 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 35 - Director → ME
- 318 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 36 - Director → ME
- 418 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 41 - Director → ME
- 518 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 23 - Director → ME
- 618 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 22 - Director → ME
- 718 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 43 - Director → ME
- 818 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 34 - Director → ME
- 918 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 33 - Director → ME
- 1018 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 39 - Director → ME
- 1118 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 42 - Director → ME
- 12
ADVANCE HOLDINGS LIMITED
0056459046 Redington Road, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2017-03-01 ~ nowIIF 53 - Director → ME - 13
DANIEL BALITI CONSTRUCTION LIMITED
- 2006-12-05 05267765Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (4 parents)Officer2004-10-22 ~ dissolvedIIF 70 - Director → ME - 14EINNKEY LIMITED - 1978-12-3146 Redington Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-02-27 ~ nowIIF 50 - Director → ME
- 15
JAVIN ENTERPRISES LIMITED
0154546746 Redington Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-02-27 ~ nowIIF 52 - Director → ME - 16
JAVIN PROPERTY CO. (LONDON) LIMITED
0067887546 Redington Road, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2016-02-27 ~ nowIIF 49 - Director → ME - 17
JAVIN PROPERTY PORTFOLIO LIMITED
0516764946 Redington Road, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2016-02-27 ~ nowIIF 51 - Director → ME - 18MB QWAY RESCO (UK) LIMITED - 2021-01-0518 Haverstock Hill, London, EnglandActive Corporate (7 parents)Officer2024-07-05 ~ nowIIF 25 - Director → ME
- 19
SHIRE ESTATES LIMITED
- 2008-03-04 06214047Brook Point 1412, High Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2007-05-08 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 20RAPID 7618 LIMITED - 1989-05-2446 Redington Road, London, United KingdomActive Corporate (10 parents)Officer2016-02-27 ~ nowIIF 54 - Director → ME
- 21RECORD BAKERY EQUIPMENT CO LIMITED - 1993-01-1446 Redington Road, London, EnglandDissolved Corporate (6 parents)Officer2017-03-01 ~ dissolvedIIF 57 - Director → ME
- 22
TEMPLEWOOD SECURITIES LIMITED
0095182946 Redington Road, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2017-03-01 ~ nowIIF 56 - Director → ME - 23
THE VABEL (LAWRENCE) LIMITED
1299602818 Haverstock Hill, London, EnglandActive Corporate (6 parents)Officer2021-08-27 ~ nowIIF 32 - Director → ME - 24
THE VABEL LAWRENCE INVESTORS LIMITED
1319328818 Haverstock Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-08-27 ~ 2021-08-27IIF 58 - Director → ME - 25
TRANSGAIN LIMITED
0252725446 Redington Road, London, EnglandActive Corporate (11 parents)Officer2016-02-27 ~ nowIIF 48 - Director → ME - 26
VABEL (KENTISH TOWN) LIMITED
1135236818 Haverstock Hill, London, EnglandActive Corporate (4 parents)Officer2018-05-09 ~ nowIIF 44 - Director → MEPerson with significant control2018-05-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
VABEL (THE CHAMBERLAYNE) INVESTORS LTD
1069865018 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2017-07-24 ~ nowIIF 28 - Director → ME - 2818 Haverstock Hill, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
- 29
VABEL (THE WILLIAM) INVESTORS LIMITED
1579358618 Haverstock Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-06-21 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 30
VABEL BLACKHEATH HILL LIMITED
1225163518 Haverstock Hill, London, EnglandActive Corporate (4 parents)Officer2020-06-01 ~ 2021-05-20IIF 46 - Director → ME - 31
VABEL BLACKHORSE ROAD LIMITED
10248719Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-23 ~ dissolvedIIF 65 - Director → ME - 3218 Haverstock Hill, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-01-18 ~ nowIIF 29 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33Citroen Wells & Partners Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-13 ~ dissolvedIIF 69 - Director → ME
- 34Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3518 Haverstock Hill, London, EnglandActive Corporate (6 parents)Officer2017-11-01 ~ nowIIF 26 - Director → ME
- 3618 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2019-03-18 ~ nowIIF 40 - Director → ME
- 3718 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2024-09-25 ~ nowIIF 37 - Director → ME
- 38Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-08-20 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 39
VABEL CROFTDOWN ROAD LIMITED
08278322Brook Point, 1412 High Road, LondonDissolved Corporate (4 parents)Officer2012-11-09 ~ dissolvedIIF 64 - Director → ME - 40
VABEL HOLDINGS LIMITED
- 2016-02-20 07544316SAMUEL DORGER INVESTMENTS LIMITED - 2015-07-2918 Haverstock Hill, London, EnglandActive Corporate (6 parents)Officer2015-07-30 ~ nowIIF 21 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 41
VABEL GPS LIMITED
09846071Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2015-11-13 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 42
VABEL GROUP LIMITED
09687952Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-07-15 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 43
VABEL HAVERSTOCK LIMITED
1180141918 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2019-04-26 ~ nowIIF 45 - Director → MEPerson with significant control2019-04-26 ~ 2019-04-26IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4418 Haverstock Hill, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-08-28 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 10 - Ownership of shares – 75% or more → OE
- 4518 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-08-16 ~ nowIIF 30 - Director → MEPerson with significant control2021-08-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4618 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-06-18 ~ nowIIF 38 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 47
VABEL DESIGN LIMITED
- 2019-04-29 0947074118 Haverstock Hill, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-03-04 ~ nowIIF 27 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 48Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (8 parents, 5 offsprings)Officer2009-04-13 ~ dissolvedIIF 62 - Director → ME2010-05-13 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 49
ALTHTON PROPERTIES LIMITED
- 2010-04-07 07139415Brook Point, 1412 High Road, LondonDissolved Corporate (4 parents)Officer2010-03-04 ~ dissolvedIIF 67 - Director → ME - 50
VABEL PGI HOLDINGS LIMITED
1193450318 Haverstock Hill, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-04-26 ~ nowIIF 47 - Director → MEPerson with significant control2019-04-26 ~ 2019-04-26IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
VABEL QUEENSWAY LIMITED
1451783918 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2024-05-22 ~ nowIIF 31 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 52
YWBH LIMITED
1400104735 Ballards Lane, London, United KingdomDissolved Corporate (2 parents)Officer2022-03-24 ~ dissolvedIIF 55 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.