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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
  • Mr Balaji Ramamoorthy
    American born in January 1964

    Resident in Singapore

    Registered addresses and corresponding companies
  • Balaji Ramamoorthy
    American born in January 1964

    Registered addresses and corresponding companies
  • Ramamoorthy, Balaji
    American born in January 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Ramamoorthy, Balaji
    American company director born in January 1964

    Resident in Switzerland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    BH HOLDINGS LIMITED
    OE013000
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares - More than 25% → OE
  • 2
    GEORGETOWN COLLECTION LIMITED
    09594111
    Active Corporate (2 parents)
    Officer
    2015-05-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    HILDON HOUSE LIMITED
    - now 02001685 01866557
    HILDON HOUSE MINERAL WATER LIMITED - 1997-09-23
    PERKNOTE LIMITED - 1986-07-15
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-03-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    HILDON LIMITED
    - now 01866557
    HILDON HOUSE LIMITED - 1991-08-14
    MINERAL WATER (U.K.) LIMITED - 1988-11-02
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 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
    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 shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    INTERPRO UK LIMITED
    04865611
    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 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    PAY CHECK LIMITED
    - now 03095870
    L.B. MANAGEMENT LIMITED - 1996-10-15
    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 shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    TILLIE GB LIMITED
    - now 09348344
    CLINIQUE LA PRAIRIE LIMITED
    - 2023-01-05 09348344
    Dissolved Corporate (3 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.