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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Balli, Ravinder

    Related profiles found in government register
  • Balli, Ravinder
    English born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 72 Rookery Road, Handsworth, Birmingham, B21 9NL, England

      IIF 1
    • 72, Rookery Road, Handsworth, Birmingham, B21 9NL, United Kingdom

      IIF 2
  • Balli, Ravinder
    English director born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 72, Rookery Road, Handsworth, Birmingham, B21 9NL, United Kingdom

      IIF 3 IIF 4
    • 72, Rookery Road, Handsworth, Birmingham, B219NL, United Kingdom

      IIF 5
  • Balli, Ravinder
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • Office 3, Warwick Business Centre, Hawkes Drive, CV34 6LX, United Kingdom

      IIF 6
    • Office 3, Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, CV34 6LX, United Kingdom

      IIF 7
  • Balli, Ravinder
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • Po Box 15548, Birmingham, B21 1FW, United Kingdom

      IIF 8
  • Balli, Ravinder
    born in August 1984

    Registered addresses and corresponding companies
    • 75, Albert Road, Handsworth, Birmingham, West Midlands, B21 9LB

      IIF 9
  • Balli, Ravinder
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Rookery Road, Birmingham, B21 9NL, United Kingdom

      IIF 10
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Balli, Ravinder
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72 Rookery Road, Handsworth, Birmingham, B21 9NL, England

      IIF 12
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Balli, Ravinder
    British

    Registered addresses and corresponding companies
    • 72, Rookery Road, Handsworth, Birmingham, B21 9NL

      IIF 14
  • Ravinder Balli
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • Office 3, Warwick Business Centre, Hawkes Drive, CV34 6LX, United Kingdom

      IIF 15
    • Office 3, Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, CV34 6LX, United Kingdom

      IIF 16
  • Balli, Ravinder

    Registered addresses and corresponding companies
    • 72 Rookery Road, Handsworth, Birmingham, B21 9NL, England

      IIF 17
    • 72, Rookery Road, Handsworth, Birmingham, B219NL, United Kingdom

      IIF 18
  • Mr Ravinder Balli
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Rookery Road, Handsworth, Birmingham, B21 9NL

      IIF 19
    • 72 Rookery Road, Handsworth, Birmingham, B21 9NL, England

      IIF 20 IIF 21
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 22
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 14
  • 1
    ARCHTREE LIMITED
    08168752
    72 Rookery Road, Handsworth, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 4 - Director → ME
  • 2
    AVAN CAPITAL LTD
    16469129
    Office 3 Warwick Business Centre, Hawkes Drive, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
  • 3
    BOSS TRADERS LTD
    - now 06241275
    FUSION AUTOBODIES LTD - 2008-03-07
    72 Rookery Road, Handsworth, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    CAPITAL PROPERTY VENTURES LTD
    - now 09900823
    DIAMOND CARERS LIMITED
    - 2017-08-24 09900823
    R & S GLOBAL LIMITED
    - 2017-03-04 09900823
    72 Rookery Road Handsworth, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2015-12-03 ~ now
    IIF 1 - Director → ME
    2015-12-03 ~ 2017-10-30
    IIF 17 - Secretary → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
  • 5
    DOUBLE DIAMOND LIMITED
    07552971
    38 High Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-07 ~ 2015-01-01
    IIF 5 - Director → ME
    2011-03-07 ~ 2013-01-20
    IIF 18 - Secretary → ME
  • 6
    GROUP 13 LTD
    13216450 09596710... (more)
    Woodside, Talbot Avenue, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 7
    INFINITY INVESTMENT SOLUTIONS LIMITED
    07751752
    72 Rookery Road, Handsworth, Birmingham
    Active Corporate (2 parents)
    Officer
    2011-08-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 19 - Has significant influence or control as a member of a firm OE
  • 8
    KLEAR FUTURES LIMITED
    08168729
    72 Rookery Road, Handsworth, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 3 - Director → ME
  • 9
    LEMNISCATE TRADING LTD
    10930908
    72 Rookery Road Handsworth, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 20 - Has significant influence or control OE
  • 10
    PHOENIX 888 LIMITED
    08167071 13214824... (more)
    Po Box 15548, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 8 - Director → ME
  • 11
    PREMIER UK SALES LTD
    15141230
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-09-15 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 12
    R & S LAW LLP
    OC346183
    72 Rookery Road, Handsworth, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-06-05 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 13
    SAIGON CAPITAL LTD
    16479377
    Office 3 Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 14
    THE PROPERTY COMPANY (UK) LTD
    11401736
    72 Rookery Road, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-06-06 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.