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 Rajkiran Bhalla
- British born in January 1972
Mr Rajkiran Bhalla
Resident in United Kingdom
Registered addresses and corresponding companies9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in January 1972
Mr Raj Kiran Bhalla
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Mr Raj Bhalla
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 2002
Mr Dev Lal Bhalla
Resident in United Kingdom
Registered addresses and corresponding companies4, Courtlands Avenue, Langley, Slough, SL3 7LE, United Kingdom
IIF 9
- British born in January 1972
Mr Raj Kiran Bhalla
Resident in England
Registered addresses and corresponding companies9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, England
IIF 10Marlborough House, 2 Charnwood Street, Derby, DE1 2GT, England
IIF 1120 North Audley Street, Mayfair, London, W1K 6WE
IIF 1231a-c, Broomfield Avenue, London, N13 4JJ, England
IIF 13Flat A 126, Upper Clapton Road, London, E5 9JY, England
IIF 14Lawford House, 2nd Floor 4 Albert Place, London, N3 1QA
IIF 15Lawford House, 4 Albert Place, London, N3 1QB
IIF 1672, Cardigan Street, Luton, LU1 1RR, England
IIF 174, Courtlands Avenue, Slough, SL3 7LE, England
IIF 18Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 19
- British born in January 1972
Bhalla, Rajkiran
Resident in United Kingdom
Registered addresses and corresponding companies9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in January 1972
Bhalla, Raj
Resident in United Kingdom
Registered addresses and corresponding companies - English born in January 1972
Mr Raj Kiran Bhalla
Resident in England
Registered addresses and corresponding companiesFlat 11, Fairfield House, London Road, Sunningdale, Ascot, SL5 9RY, England
IIF 27
- British born in July 2002
Bhalla, Dev Lal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 2002
Mr Raj Bhalla
Resident in England
Registered addresses and corresponding companies72, Cardigan Street, Luton, LU1 1RR, England
IIF 30
- British born in January 1972
Bhalla, Raj Kiran
Resident in England
Registered addresses and corresponding companies9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, England
IIF 31 IIF 329 Birkdale Court, Cardwell Crescent, Cardwell Crescent, Ascot, SL5 9BT, England
IIF 33Unit 4, Bracknell Business Centre, Downmill Road, Bracknell, RG12 1QS, England
IIF 34Marlborough House, 2 Charnwood Street, Derby, DE1 2GT, England
IIF 35C/o Kingsley Maybrook Limited, Second Floor, Lawford House, 4 Albert Place, Finchley, London, N3 1QA, United Kingdom
IIF 3631a-c, Broomfield Avenue, London, N13 4JJ, England
IIF 37Lawfofd House, 2nd Floor, Albert Place, London, N3 1QA, England
IIF 3872, Cardigan Street, Luton, LU1 1RR, England
IIF 39 IIF 40Unit 3, Headley Road East, Woodley, Reading, RG5 4AZ, England
IIF 414, Courtlands Avenue, Slough, SL3 7LE, England
IIF 4253, Tobermory Close, Langley, Slough, Berkshire, SL3 7JG
IIF 4353, Tobermory Close, Langley, Slough, Berkshire, SL3 7JG, United Kingdom
IIF 44 IIF 45 IIF 4653 Tobermory Close, Langley, Slough, SL3 7JG, England
IIF 47Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 48
- English born in January 1972
Bhalla, Raj Kiran
Resident in England
Registered addresses and corresponding companiesFlat 11, Fairfield House, London Road, Sunningdale, Ascot, SL5 9RY, England
IIF 49
- 1ARMISH LTD - now
PRO SOURCE DIRECT CO. LTD
- 2024-04-20 155604199 Birkdale Court, Cardwell Crescent, Ascot, EnglandActive Corporate (2 parents)Officer2024-03-13 ~ 2024-03-13IIF 26 - Director → MEPerson with significant control2024-03-13 ~ 2024-03-13IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
B & D MANAGEMENT & HOLDING COMPANY LIMITED
15664455128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-04-20 ~ dissolvedIIF 25 - Director → ME2024-04-20 ~ 2025-10-01IIF 29 - Director → MEPerson with significant control2024-04-20 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2024-04-20 ~ 2025-10-01IIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
- 4
BEN ETON COURIERS LIMITED
- 2014-07-07 0902822932 Topaz House Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2014-05-07 ~ 2018-01-09IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-09IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
CARGOBOX LIMITED
161610409 Birkdale Court, Cardwell Crescent, Ascot, EnglandActive Corporate (1 parent)Officer2025-01-03 ~ nowIIF 32 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6
- 7
DELIV(UK) LIMITED
109493099 Birkdale Court, Cardwell Crescent, Ascot, United KingdomDissolved Corporate (1 parent)Officer2017-09-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 8
DELIVMED LIMITED
109848759 Birkdale Court, Cardwell Crescent, Ascot, United KingdomDissolved Corporate (1 parent)Officer2017-09-27 ~ dissolvedIIF 23 - Director → ME - 9
EUROPLASS LIMITED
12525136Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2020-03-18 ~ 2020-05-12IIF 48 - Director → MEPerson with significant control2020-03-18 ~ 2020-05-12IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 10RVR HOLDINGS LIMITED - 2025-07-0872 Cardigan Street, Luton, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-04-16 ~ nowIIF 39 - Director → ME
- 11FASTPAK LOGISTICS (UK) LIMITED - now
KARGOBOX LTD
- 2023-02-15 10335112KARGOBOX LTD
- 2020-09-11 10335112RIMACK LIMITED
- 2017-03-16 1033511231a-c Broomfield Avenue, London, EnglandActive Corporate (3 parents)Officer2020-05-08 ~ 2023-02-01IIF 31 - Director → ME2016-08-18 ~ 2020-01-23IIF 49 - Director → MEPerson with significant control2016-08-18 ~ 2020-01-23IIF 27 - Has significant influence or control → OE2020-03-08 ~ 2023-02-01IIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 12
DELIV PRODUCT SOURCING SERVICES LTD
- 2018-08-23 10949379DELIV LIMITED
- 2018-05-17 10949379Unitec House, Albert Place, London, EnglandDissolved Corporate (7 parents)Officer2017-09-06 ~ 2022-03-03IIF 24 - Director → MEPerson with significant control2017-09-06 ~ 2022-03-03IIF 3 - Has significant influence or control → OE - 13
INSPIRED BY.... LIMITED
09008590Kingsley Maybrook, Lawford House, 2nd Floor 4 Albert Place, LondonDissolved Corporate (2 parents)Officer2014-06-03 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 14
MALVAR PROPERTIES LTD
0677694053 Tobermory Close, Langley, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2009-08-12 ~ dissolvedIIF 43 - Director → ME - 15
ORCHARD GREEN INTERNATIONAL LIMITED
0838989315 Cornmarket Street, Oxford, OxfordshireDissolved Corporate (7 parents)Officer2013-02-05 ~ 2014-01-24IIF 36 - Director → ME - 16
PENTAGON PRO LTD
131019734 Courtlands Avenue, Slough, EnglandDissolved Corporate (3 parents)Officer2020-12-29 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
PRO SOURCE GROUP LTD
13383731Marlborough House, 2 Charnwood Street, Derby, EnglandDissolved Corporate (3 parents)Officer2021-05-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-11 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2024-03-07 during the appointment or period of control
Commencement of winding up on 2024-04-24 during the appointment or period of control
Conclusion of winding up on 2026-06-25 during the appointment or period of controlLORENO TRADE SOLUTIONS LTD - 2018-10-11DELIV (EUROPE) LIMITED
- 2018-09-19 1094931120 North Audley Street, Mayfair, LondonLiquidation Corporate (6 parents)Officer2024-02-01 ~ nowIIF 34 - Director → ME2022-11-01 ~ 2024-02-01IIF 28 - Director → ME2017-09-06 ~ 2018-09-18IIF 20 - Director → ME2019-02-04 ~ 2022-11-01IIF 41 - Director → MEPerson with significant control2017-09-06 ~ 2018-09-18IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE2022-11-01 ~ 2024-02-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-01 ~ 2022-11-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-02-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 19
PRO-SOURCE MANAGEMENT & HOLDING COMPANY LIMITED
- 2021-06-14 1343929031a-c Broomfield Avenue, London, EnglandActive Corporate (3 parents)Officer2021-06-04 ~ 2025-09-25IIF 37 - Director → MEPerson with significant control2021-06-04 ~ 2025-09-25IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 20
R K B FREIGHT (UK) SERVICES LTD
- 2020-12-01 12198560Flat A 126 Upper Clapton Road, London, EnglandDissolved Corporate (3 parents)Officer2020-04-06 ~ 2021-09-08IIF 33 - Director → ME2019-09-10 ~ 2019-12-03IIF 21 - Director → MEPerson with significant control2020-04-06 ~ 2021-09-08IIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OE2019-09-10 ~ 2019-12-03IIF 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 - 21
TAURUS PLASTICS LTD
1654072872 Cardigan Street, Luton, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ nowIIF 40 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 22
TRANSCONSEIL LOGISTICS (UK) LIMITED
07538000Unit B, Eskdale Road, Uxbridge, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-02-22 ~ dissolvedIIF 45 - Director → ME
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