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.
Ramamoorthy, Balaji
Ramamoorthy, Balaji
American businessman born in January 1964Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
Ramamoorthy, Balaji
American chief executive officer born in January 1964Resident in Switzerland
Registered addresses and corresponding companies
IIF 2 First Floor, Battersea Studios 2, 82 Silverthorne Road, London, SW8 3HE, England
Ramamoorthy, Balaji
American company director born in January 1964Resident in Switzerland
Registered addresses and corresponding companiesRamamoorthy, Balaji
American director born in January 1964Resident in Switzerland
Registered addresses and corresponding companies
IIF 6 Briley Group, Suite 350, 7514 Wisconsin Avenue, Bethesda, Maryland, 20814, United States
Mr Balaji Ramamoorthy
American born in January 1964Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
IIF 8 IIF 9 IIF 10 Briley Group, Suite 350, 7514 Wisconsin Avenue, Bethesda, Maryland, 20814, United States
IIF 11 Hildon Ltd, Broughton, Hampshire, SO20 8DQ
IIF 12 First Floor, Battersea Studios 2, 82 Silverthorne Road, London, SW8 3HE, England
Balaji Ramamoorthy
American born in January 1964Registered addresses and corresponding companies
IIF 13 57/63, Line Wall Road, Gibraltar, GX11 1AA, Gibraltar
Mr Balaji Ramamoorthy
American born in January 1964Resident in Singapore
Registered addresses and corresponding companies
IIF 14 541, Orchard Road, 19-01, Liat Towers, 238881, Singapore
- 1 57/63 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner
2018-03-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% → OEIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares - More than 25% → OE - 2 Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-777,273 GBP2024-05-31Officer 2015-05-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3
HILDON HOUSE LIMITED
- nowPERKNOTE LIMITED - 1986-07-15HILDON HOUSE MINERAL WATER LIMITED - 1997-09-23 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireActive Corporate (3 parents)Equity (Company account)1,266,142 GBP2023-12-31Officer 2018-03-15 ~ nowIIF 1 - Director → MEPerson with significant control 2018-03-15 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HILDON LIMITED
- nowMINERAL WATER (U.K.) LIMITED - 1988-11-02HILDON HOUSE LIMITED - 1991-08-14 Hildon Ltd, Broughton, HampshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)872,582 GBP2023-12-31Person with significant control 2018-12-31 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5 Acre House, 11/15 William Road, LondonActive Corporate (2 parents)Equity (Company account)-91,887 GBP2024-12-31Officer 2003-09-23 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 Acre House, 11/15 William Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)1,273,094 GBP2024-08-31Officer 2007-04-04 ~ nowIIF 6 - Director → MEPerson with significant control 2018-12-24 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 7
PAY CHECK LIMITED
- nowL.B. MANAGEMENT LIMITED - 1996-10-15 First Floor, Battersea Studios 2, 82 Silverthorne Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,556,394 GBP2024-03-31Officer 2003-10-01 ~ nowIIF 2 - Director → MEPerson with significant control 2018-12-24 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
TILLIE GB LIMITED
- nowCLINIQUE LA PRAIRIE LIMITED - 2023-01-05 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-11,888 GBP2021-12-31Officer 2015-03-17 ~ dissolvedIIF 5 - Director → ME
- 1
HILDON LIMITED
- nowMINERAL WATER (U.K.) LIMITED - 1988-11-02HILDON HOUSE LIMITED - 1991-08-14 Hildon Ltd, Broughton, HampshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)872,582 GBP2023-12-31Person with significant control 2018-03-15 ~ 2018-12-31IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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