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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

Mr Balaji Ramamoorthy

    Related profiles found in government register
  • Mr Balaji Ramamoorthy
    American born in January 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

      IIF 1
    • Briley Group, Suite 350, 7514 Wisconsin Avenue, Bethesda, Maryland, 20814, United States

      IIF 2 IIF 3 IIF 4
    • Hildon Ltd, Broughton, Hampshire, SO20 8DQ

      IIF 5
    • First Floor, Battersea Studios 2, 82 Silverthorne Road, London, SW8 3HE, England

      IIF 6
  • Mr Balaji Ramamoorthy
    American born in January 1964

    Resident in Singapore

    Registered addresses and corresponding companies
    • 541, Orchard Road, 19-01, Liat Towers, 238881, Singapore

      IIF 7
  • Balaji Ramamoorthy
    American born in January 1964

    Registered addresses and corresponding companies
    • 57/63, Line Wall Road, Gibraltar, GX11 1AA, Gibraltar

      IIF 8
  • Ramamoorthy, Balaji
    American born in January 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

      IIF 9
    • Briley Group, Suite 350, 7514 Wisconsin Avenue, Bethesda, Maryland, 20814, United States

      IIF 10 IIF 11 IIF 12
    • First Floor, Battersea Studios 2, 82 Silverthorne Road, London, SW8 3HE, England

      IIF 13
  • Ramamoorthy, Balaji
    American company director born in January 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 1, Grange Road, Orchard Building, 06-03, Singapore, 2396693, Singapore

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    BH HOLDINGS LIMITED
    OE013000
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-06 ~ now
    IIF 8 - Has significant influence or control OE
    IIF 8 - Ownership of shares - More than 25% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% OE
  • 2
    GEORGETOWN COLLECTION LIMITED
    09594111
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-05-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    HILDON HOUSE LIMITED
    - now 02001685 01866557
    HILDON HOUSE MINERAL WATER LIMITED - 1997-09-23
    PERKNOTE LIMITED - 1986-07-15
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-03-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    HILDON LIMITED
    - now 01866557
    HILDON HOUSE LIMITED - 1991-08-14
    MINERAL WATER (U.K.) LIMITED - 1988-11-02
    Hildon Ltd, Broughton, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    2018-03-15 ~ 2018-12-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    INTERPRO INVESTMENTS LIMITED
    04909303
    Acre House, 11/15 William Road, London
    Active Corporate (7 parents)
    Officer
    2003-09-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    INTERPRO UK LIMITED
    04865611
    Acre House, 11/15 William Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-04-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    PAY CHECK LIMITED
    - now 03095870
    L.B. MANAGEMENT LIMITED - 1996-10-15
    First Floor, Battersea Studios 2, 82 Silverthorne Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-10-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 8
    TILLIE GB LIMITED
    - now 09348344
    CLINIQUE LA PRAIRIE LIMITED
    - 2023-01-05 09348344
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.