logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Bhalla, Raj Kiran, Mr.
    Born in January 1972
    Individual (20 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Bhalla, Rajkiran
    Business Development born in January 1972
    Individual (20 offsprings)
    Officer
    2017-09-06 ~ 2018-09-18
    OF - Director → CIF 0
    Bhalla, Raj Kiran, Mr.
    Consultant born in January 1972
    Individual (20 offsprings)
    Officer
    2019-02-04 ~ 2022-11-01
    OF - Director → CIF 0
    Bhalla, Dev Lal
    Operations Manager born in July 2002
    Individual (20 offsprings)
    Officer
    2022-11-01 ~ 2024-02-01
    OF - Director → CIF 0
    Mr. Raj Kiran Bhalla
    Born in January 1972
    Individual (20 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Rajkiran Bhalla
    Born in January 1972
    Individual (20 offsprings)
    Person with significant control
    2017-09-06 ~ 2018-09-18
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Raj Kiran Bhalla
    Born in January 1972
    Individual (20 offsprings)
    Person with significant control
    2020-01-01 ~ 2022-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Raj Bhalla
    Born in July 2002
    Individual (20 offsprings)
    Person with significant control
    2022-11-01 ~ 2024-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bhalla, Raman
    Business Development born in October 1996
    Individual (15 offsprings)
    Officer
    2018-09-18 ~ 2019-12-19
    OF - Director → CIF 0
    Bhalla, Raman
    Sales Director born in October 1996
    Individual (15 offsprings)
    2020-04-15 ~ 2020-06-01
    OF - Director → CIF 0
    2020-06-24 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Raman Bhalla
    Born in October 1996
    Individual (15 offsprings)
    Person with significant control
    2018-11-29 ~ 2019-12-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-04-15 ~ 2020-06-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2020-06-24 ~ 2022-11-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Gohil, Raviraj
    Business Development born in January 1998
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2018-12-10
    OF - Director → CIF 0
  • 4
    Dhillon, Riandeep Singh
    Warehouse Manager born in June 1998
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Riandeep Singh Dhillon
    Born in June 1998
    Individual (8 offsprings)
    Person with significant control
    2022-11-01 ~ 2023-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PRO-SOURCE DIRECT LTD

Period: 2018-10-11 ~ now
Company number: 10949311
Registered names
PRO-SOURCE DIRECT LTD - now
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
46190 - Agents Involved In The Sale Of A Variety Of Goods
52243 - Cargo Handling For Land Transport Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Fixed Assets
19,203 GBP2022-09-30
800 GBP2021-09-30
Current Assets
146,279 GBP2022-09-30
42,167 GBP2021-09-30
Creditors
Amounts falling due within one year
-139,672 GBP2022-09-30
-43,495 GBP2021-09-30
Net Current Assets/Liabilities
6,607 GBP2022-09-30
-1,328 GBP2021-09-30
Total Assets Less Current Liabilities
25,810 GBP2022-09-30
-528 GBP2021-09-30
Creditors
Amounts falling due after one year
-46,992 GBP2022-09-30
-50,000 GBP2021-09-30
Net Assets/Liabilities
-23,177 GBP2022-09-30
-50,528 GBP2021-09-30
Equity
-23,177 GBP2022-09-30
-50,528 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2022-09-30
22020-10-01 ~ 2021-09-30
  • PRO-SOURCE DIRECT LTD
    Info
    LORENO TRADE SOLUTIONS LTD - 2018-10-11
    DELIV (EUROPE) LIMITED - 2018-10-11
    Registered number 10949311
    20 North Audley Street, Mayfair, London W1K 6WE
    PRIVATE LIMITED COMPANY incorporated on 2017-09-06 (8 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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