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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Balliram Ramai

    Related profiles found in government register
  • Mr Balliram Ramai
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Bank Street, Tonbridge, TN9 1BL, England

      IIF 1
  • Mr Balliram Ramai
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 38 Corbidge Court, Glaisher Street, London, SE8 3ES, England

      IIF 2

    • 281, Boxley Road, Maidstone, ME14 2ES, England

      IIF 3
  • Ramai, Balliram
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Bank Street, Tonbridge, TN9 1BL, England

      IIF 4
  • Balliram, Ramai
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 281, Boxley Road, Penenden Heath, Maidstone, ME14 2ES, England

      IIF 5
  • Mr Ramai Balliram
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 281, Boxley Road, Penenden Heath, Maidstone, ME14 2ES, England

      IIF 6
  • Ramai, Balliram
    British businessman born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 281, Boxley Road, Maidstone, ME14 2ES, England

      IIF 7
  • Ramai, Balliram
    British company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Bank Street, Tonbridge, TN9 1BL, England

      IIF 8
  • Ramai, Balliram
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Bank Street, Tonbridge, TN9 1BL, England

      IIF 9
  • Ramai, Balliram
    British none born in October 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • Unit 6 30, Friern Park, London, N12 9DA, Uk

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    281 Boxley Road, Penenden Heath, Maidstone, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    2a Bank Street, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,500 GBP2022-06-30
    Officer
    2020-06-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Unit 6 30 Friern Park, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2013-12-10 ~ 2016-11-25
    IIF 10 - Director → ME
  • 2
    281 Boxley Road, Penenden Heath, Maidstone, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-01 ~ 2021-02-15
    IIF 4 - Director → ME
    2021-02-01 ~ 2021-02-21
    IIF 9 - Director → ME
    2021-02-01 ~ 2022-02-15
    IIF 8 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-02-15
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    4385, 13706563 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent, 10 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-10-27 ~ 2023-05-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.