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
- British born in August 1988
Bali, Dani
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1988
Bali, Dani
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1988
Bali, Dani
Resident in United Kingdom
Registered addresses and corresponding companies60, Brim Hill, London, N2 0HQ, United Kingdom
IIF 8
- British property developer born in August 1988
Bali, Dani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1988
Mr Dani Bali
Resident in United Kingdom
Registered addresses and corresponding companies201, Haverstock Hill, London, NW3 4QG, England
IIF 11444 Kings Road, Basement Flat, 444 Kings Road, London, SW10 0LQ, United Kingdom
IIF 1251, Mill Hill Road, London, W3 8JF, United Kingdom
IIF 1360, Brim Hill, London, N2 0HQ, United Kingdom
IIF 14Acre House, 11/15 William Road, London, NW1 3ER
IIF 15Interchange Triangle, Stable Market, Chalk Farm Road, London, NW1 8AB, United Kingdom
IIF 16Third Floor, 201 Haverstock Hill, London, NW3 4QG
IIF 17Third Floor, 201 Havestock Hill, London, NW3 4QG
IIF 18
- 1BID WITH SID LIMITED - 2016-05-28Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)Officer2014-09-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Third Floor, 201 Haverstock Hill, LondonActive Corporate (1 parent)Equity (Company account)-52,784 GBP2024-09-30Officer2013-05-10 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 351 Mill Hill Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43rd Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2018-06-05 ~ nowIIF 3 - Director → MEPerson with significant control2018-06-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 5SMOOVE MOVE LIMITED - 2022-01-11Interchange Triangle Stables Market, Chalk Farm Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-318,883 GBP2019-06-30Officer2016-09-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-06-21 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 63rd Floor 201 Haverstock Hill, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 USD2024-07-31Officer2022-07-06 ~ nowIIF 2 - Director → ME
- 7Third Floor, 201 Havestock Hill, LondonActive Corporate (1 parent)Equity (Company account)-184,100 GBP2024-09-30Officer2014-07-08 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-118,092 GBP2022-12-31Officer2018-01-04 ~ nowIIF 1 - Director → MEPerson with significant control2018-01-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 13rd Floor 201 Haverstock Hill, LondonActive Corporate (2 parents)Equity (Company account)-402,760 GBP2023-04-30Officer2018-06-05 ~ 2023-09-07IIF 10 - Director → MEPerson with significant control2018-04-12 ~ 2023-09-07IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 239 Nassington Road, LondonActive Corporate (6 parents)Equity (Company account)7,383 GBP2024-03-31Officer2017-05-01 ~ 2019-10-04IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.