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.
Ravinder Balli
- British born in August 1984
Ravinder Balli
Resident in England
Registered addresses and corresponding companies - British born in August 1984
Balli, Ravinder
Resident in England
Registered addresses and corresponding companies - British director born in August 1984
Balli, Ravinder
Resident in England
Registered addresses and corresponding companiesPo Box 15548, Birmingham, B21 1FW, United Kingdom
IIF 5
- British born in August 1984
Mr Ravinder Balli
Resident in United Kingdom
Registered addresses and corresponding companies - English born in August 1984
Balli, Ravinder
Resident in England
Registered addresses and corresponding companies - English director born in August 1984
Balli, Ravinder
Resident in England
Registered addresses and corresponding companies - British born in August 1984
Balli, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1984
Balli, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Balli, Ravinder
- 1
ARCHTREE LIMITED
0816875272 Rookery Road, Handsworth, BirminghamDissolved Corporate (2 parents)Officer2012-08-06 ~ dissolvedIIF 14 - Director → ME - 2
AVAN CAPITAL LTD
16469129Office 3 Warwick Business Centre, Hawkes Drive, United KingdomActive Corporate (2 parents)Officer2025-05-22 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-22 ~ 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% → OEIIF 1 - Right to appoint or remove directors → OE - 3
DIAMOND CARERS LIMITED
- 2017-08-24 09900823R & S GLOBAL LIMITED
- 2017-03-04 0990082372 Rookery Road Handsworth, Birmingham, EnglandActive Corporate (2 parents)Officer2015-12-03 ~ nowIIF 11 - Director → ME2015-12-03 ~ 2017-10-30IIF 20 - Secretary → MEPerson with significant control2020-06-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 4
DOUBLE DIAMOND LIMITED
0755297138 High Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2011-03-07 ~ 2015-01-01IIF 15 - Director → ME2011-03-07 ~ 2013-01-20IIF 21 - Secretary → ME - 571-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2021-02-22 ~ nowIIF 17 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6
INFINITY INVESTMENT SOLUTIONS LIMITED
0775175272 Rookery Road, Handsworth, BirminghamActive Corporate (2 parents)Officer2011-08-24 ~ nowIIF 12 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OE - 7
KLEAR FUTURES LIMITED
0816872972 Rookery Road, Handsworth, BirminghamDissolved Corporate (2 parents)Officer2012-08-06 ~ dissolvedIIF 13 - Director → ME - 8
LEMNISCATE TRADING LTD
1093090872 Rookery Road Handsworth, Birmingham, EnglandDissolved Corporate (2 parents)Officer2017-08-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 7 - Has significant influence or control → OE - 9Po Box 15548, BirminghamDissolved Corporate (2 parents)Officer2012-08-03 ~ dissolvedIIF 5 - Director → ME
- 10
PREMIER UK SALES LTD
1514123020 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 11
SAIGON CAPITAL LTD
16479377Office 3 Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, United KingdomActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
THE PROPERTY COMPANY (UK) LTD
1140173672 Rookery Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2018-06-06 ~ nowIIF 16 - Director → ME
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