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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Balai, David

    Related profiles found in government register
  • Balai, David
    British banker born in March 1956

    Registered addresses and corresponding companies
  • Balai, David
    British head of mortgage securitisatio born in March 1956

    Registered addresses and corresponding companies

    • icon of address 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND

      IIF 20
  • Balai, David
    British head of programmatic issuance born in March 1956

    Registered addresses and corresponding companies

    • icon of address 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND

      IIF 21 IIF 22
  • Balai, David
    British senior director born in March 1956

    Registered addresses and corresponding companies
  • Balai, David
    British senior director securitisation born in March 1956

    Registered addresses and corresponding companies

    • icon of address 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND

      IIF 30 IIF 31
  • Balai, David
    British senior director securitisation and covered bonds born in March 1956

    Registered addresses and corresponding companies

    • icon of address 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND

      IIF 32 IIF 33
  • Balai, David
    British senior director, securitisation born in March 1956

    Registered addresses and corresponding companies

    • icon of address 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND

      IIF 34 IIF 35
  • Balai, David
    British snr director securitisation born in March 1956

    Registered addresses and corresponding companies

    • icon of address 54 Links Avenue, Gidea Park, Romford, Essex, RM2 6ND

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 37
  • 1
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2009-10-29
    IIF 36 - Director → ME
  • 2
    icon of address 35 Great St. Helen's, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2009-10-29
    IIF 37 - Director → ME
  • 3
    icon of address Duff & Phelps Ltd 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-25 ~ 2009-10-29
    IIF 31 - Director → ME
  • 4
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-25 ~ 2009-10-29
    IIF 30 - Director → ME
  • 5
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2009-10-29
    IIF 26 - Director → ME
  • 6
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-08 ~ 2009-10-29
    IIF 29 - Director → ME
  • 7
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-08 ~ 2009-10-29
    IIF 27 - Director → ME
  • 8
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2009-10-30
    IIF 11 - Director → ME
  • 9
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-05 ~ 2009-10-30
    IIF 20 - Director → ME
  • 10
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-10 ~ 2009-10-30
    IIF 32 - Director → ME
  • 11
    PRECIS (1819) LIMITED - 2000-01-17
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2009-10-30
    IIF 14 - Director → ME
  • 12
    PRECIS (1818) LIMITED - 2000-01-17
    icon of address Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2009-10-30
    IIF 9 - Director → ME
  • 13
    icon of address Mercer & Hole, Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-06 ~ 2009-10-30
    IIF 33 - Director → ME
  • 14
    PRECIS (1826) LIMITED - 2000-02-10
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2009-10-30
    IIF 13 - Director → ME
  • 15
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2009-10-30
    IIF 5 - Director → ME
  • 16
    PRECIS (1820) LIMITED - 2000-01-17
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2009-10-30
    IIF 18 - Director → ME
  • 17
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2009-10-29
    IIF 24 - Director → ME
  • 18
    icon of address 35 Great St Helens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2009-10-29
    IIF 25 - Director → ME
  • 19
    icon of address The Shard, 32 Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2009-10-29
    IIF 28 - Director → ME
  • 20
    icon of address 35 Great St Helens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2009-10-29
    IIF 23 - Director → ME
  • 21
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-22 ~ 2009-10-29
    IIF 1 - Director → ME
  • 22
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2009-10-29
    IIF 16 - Director → ME
  • 23
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-25 ~ 2009-10-29
    IIF 10 - Director → ME
  • 24
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2009-10-29
    IIF 8 - Director → ME
  • 25
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-28 ~ 2009-10-29
    IIF 17 - Director → ME
  • 26
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2009-10-29
    IIF 4 - Director → ME
  • 27
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-15 ~ 2009-10-29
    IIF 19 - Director → ME
  • 28
    ALNERY NO. 2225 LIMITED - 2002-03-21
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-18 ~ 2009-10-29
    IIF 6 - Director → ME
  • 29
    PERMANENT FUNDING (NO.2) PLC - 2006-08-17
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-17 ~ 2009-10-29
    IIF 2 - Director → ME
  • 30
    ALNERY NO. 2224 LIMITED - 2002-03-21
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2009-10-29
    IIF 12 - Director → ME
  • 31
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2009-10-29
    IIF 15 - Director → ME
  • 32
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-07 ~ 2009-10-29
    IIF 7 - Director → ME
  • 33
    ALNERY NO. 2223 LIMITED - 2002-03-21
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-18 ~ 2009-10-29
    IIF 3 - Director → ME
  • 34
    icon of address Duff & Phelps Ltd, 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-02 ~ 2009-10-29
    IIF 22 - Director → ME
  • 35
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-02 ~ 2009-10-29
    IIF 21 - Director → ME
  • 36
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-12 ~ 2009-10-29
    IIF 34 - Director → ME
  • 37
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-12 ~ 2009-10-29
    IIF 35 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.