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.
Mr Ravinder Balli
- British born in August 1984
Mr Ravinder Balli
Resident in United Kingdom
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 - 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 14
- 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 Registered addresses and corresponding companies
Balli, Ravinder
72, Rookery Road, Handsworth, Birmingham, B21 9NL
IIF 20
- born in August 1984Registered addresses and corresponding companies
Balli, Ravinder
75, Albert Road, Handsworth, Birmingham, West Midlands, B21 9LB
IIF 21
- Registered addresses and corresponding companies
Balli, Ravinder
- 1
ARCHTREE LIMITED
0816875272 Rookery Road, Handsworth, BirminghamDissolved Corporate (2 parents)Officer2012-08-06 ~ dissolvedIIF 18 - Director → ME - 2
AVAN CAPITAL LTD
16469129Office 3 Warwick Business Centre, Hawkes Drive, United KingdomActive Corporate (2 parents)Officer2025-05-22 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 3FUSION AUTOBODIES LTD - 2008-03-0772 Rookery Road, Handsworth, BirminghamDissolved Corporate (8 parents)Officer2009-11-13 ~ dissolvedIIF 20 - Secretary → ME
- 4
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 15 - Director → ME2015-12-03 ~ 2017-10-30IIF 22 - Secretary → MEPerson with significant control2020-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 5
DOUBLE DIAMOND LIMITED
0755297138 High Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2011-03-07 ~ 2015-01-01IIF 19 - Director → ME2011-03-07 ~ 2013-01-20IIF 23 - Secretary → ME - 6Woodside, Talbot Avenue, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)Officer2021-02-22 ~ nowIIF 7 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7
INFINITY INVESTMENT SOLUTIONS LIMITED
0775175272 Rookery Road, Handsworth, BirminghamActive Corporate (2 parents)Officer2011-08-24 ~ nowIIF 16 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE - 8
KLEAR FUTURES LIMITED
0816872972 Rookery Road, Handsworth, BirminghamDissolved Corporate (2 parents)Officer2012-08-06 ~ dissolvedIIF 17 - Director → ME - 9
LEMNISCATE TRADING LTD
1093090872 Rookery Road Handsworth, Birmingham, EnglandDissolved Corporate (2 parents)Officer2017-08-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 2 - Has significant influence or control → OE - 10Po Box 15548, BirminghamDissolved Corporate (2 parents)Officer2012-08-03 ~ dissolvedIIF 14 - Director → ME
- 11
PREMIER UK SALES LTD
1514123020 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-09-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 12
R & S LAW LLP
OC34618372 Rookery Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2009-06-05 ~ dissolvedIIF 21 - LLP Designated Member → ME - 13
SAIGON CAPITAL LTD
16479377Office 3 Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, United KingdomActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 14
THE PROPERTY COMPANY (UK) LTD
1140173672 Rookery Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2018-06-06 ~ nowIIF 6 - Director → ME
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