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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 6
  • 1
    Mahboobani, Nima Rajan
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 2
    Daswani, Sunil Kishinchand
    Business Executive born in September 1965
    Individual (2 offsprings)
    Officer
    2003-10-13 ~ 2011-12-30
    OF - Director → CIF 0
  • 3
    Adey, Jane
    Born in June 1961
    Individual (749 offsprings)
    Officer
    2001-07-24 ~ 2001-07-27
    OF - Nominee Director → CIF 0
  • 4
    Daswani, Ravi
    Company Director born in January 1967
    Individual (6 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Director → CIF 0
    Daswani, Ravi
    Director
    Individual (6 offsprings)
    Officer
    2008-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Mahboobani, Rajan Chellaram
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2001-07-27 ~ 2008-08-31
    OF - Director → CIF 0
  • 6
    UK HOPS LIMITED 04245043
    The Sheilling, Bank Lane Abberley, Worcester, Worcestershire
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2001-07-24 ~ 2001-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BALAJI LOGISTICS LIMITED

Period: 2001-07-24 ~ 2013-11-12
Company number: 04258298
Registered name
BALAJI LOGISTICS LIMITED - Dissolved
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods

  • BALAJI LOGISTICS LIMITED
    Info
    Registered number 04258298
    35 The Ridgeway, London NW11 8QP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-24 and dissolved on 2013-11-12 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.