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 109 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, United Kingdom
IIF 11Marlborough House, 2 Charnwood Street, Derby, DE1 2GT, England
IIF 1220 North Audley Street, Mayfair, London, W1K 6WE
IIF 1331a-c, Broomfield Avenue, London, N13 4JJ, England
IIF 14Flat A 126, Upper Clapton Road, London, E5 9JY, England
IIF 15Lawford House, 2nd Floor 4 Albert Place, London, N3 1QA
IIF 16Lawford House, 4 Albert Place, London, N3 1QB
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 business consultant 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
- British business development 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 21 IIF 22 IIF 23 (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 companies4, Courtlands Avenue, Langley, Slough, SL3 7LE, United Kingdom
IIF 28
- British operations manager born in July 2002
Bhalla, Dev Lal
Resident in United Kingdom
Registered addresses and corresponding companies72, Cardigan Street, Luton, LU1 1RR, England
IIF 29
- 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, Ascot, SL5 9BT, United Kingdom
IIF 339 Birkdale Court, Cardwell Crescent, Cardwell Crescent, Ascot, SL5 9BT, England
IIF 34Unit 4, Bracknell Business Centre, Downmill Road, Bracknell, RG12 1QS, England
IIF 35Marlborough House, 2 Charnwood Street, Derby, DE1 2GT, England
IIF 3631a-c, Broomfield Avenue, London, N13 4JJ, England
IIF 3772, Cardigan Street, Luton, LU1 1RR, England
IIF 38Unit 3, Headley Road East, Woodley, Reading, RG5 4AZ, England
IIF 3953, Tobermory Close, Langley, Slough, Berkshire, SL3 7JG
IIF 40Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 41
- British account manager born in January 1972
Bhalla, Raj Kiran
Resident in England
Registered addresses and corresponding companies53, Tobermory Close, Langley, Slough, Berkshire, SL3 7JG, United Kingdom
IIF 42
- British business development born in January 1972
Bhalla, Raj Kiran
Resident in England
Registered addresses and corresponding companies53 Tobermory Close, Langley, Slough, SL3 7JG, England
IIF 43
- British business development executive born in January 1972
Bhalla, Raj Kiran
Resident in England
Registered addresses and corresponding companiesLawfofd House, 2nd Floor, Albert Place, London, N3 1QA, England
IIF 44
- British business man born in January 1972
Bhalla, Raj Kiran
Resident in England
Registered addresses and corresponding companiesC/o Kingsley Maybrook Limited, Second Floor, Lawford House, 4 Albert Place, Finchley, London, N3 1QA, United Kingdom
IIF 45
- British company director born in January 1972
Bhalla, Raj Kiran
Resident in England
Registered addresses and corresponding companies4, Courtlands Avenue, Slough, SL3 7LE, England
IIF 46
- British customer services born in January 1972
Bhalla, Raj Kiran
Resident in England
Registered addresses and corresponding companies53, Tobermory Close, Langley, Slough, Berkshire, SL3 7JG, United Kingdom
IIF 47
- British director born in January 1972
Bhalla, Raj Kiran
Resident in England
Registered addresses and corresponding companies53, Tobermory Close, Langley, Slough, Berkshire, SL3 7JG, 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 28 - Director → MEPerson with significant control2024-04-20 ~ dissolvedIIF 8 - Ownership of voting rights - 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% → 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 → OE2024-04-20 ~ 2025-10-01IIF 9 - Right to appoint or remove directors as a member of a firm → 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% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → 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 43 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-09IIF 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 - 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 voting rights - 75% or more → OEIIF 10 - Ownership of shares – 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors 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 41 - Director → MEPerson with significant control2020-03-18 ~ 2020-05-12IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 10RVR HOLDINGS LIMITED - 2025-07-0872 Cardigan Street, Luton, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-04-16 ~ nowIIF 38 - 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)Officer2016-08-18 ~ 2020-01-23IIF 49 - Director → ME2020-05-08 ~ 2023-02-01IIF 31 - 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 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 40 - Director → ME - 15
ORCHARD GREEN INTERNATIONAL LIMITED
0838989315 Cornmarket Street, Oxford, OxfordshireDissolved Corporate (7 parents)Officer2013-02-05 ~ 2014-01-24IIF 45 - Director → ME - 16
PENTAGON PRO LTD
131019734 Courtlands Avenue, Slough, EnglandDissolved Corporate (3 parents)Officer2020-12-29 ~ dissolvedIIF 46 - 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 36 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → 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 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 35 - Director → ME2022-11-01 ~ 2024-02-01IIF 29 - Director → ME2019-02-04 ~ 2022-11-01IIF 39 - Director → ME2017-09-06 ~ 2018-09-18IIF 21 - Director → MEPerson with significant control2020-01-01 ~ 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 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control as a member of a firm → 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% → OE2024-02-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE2017-09-06 ~ 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 → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → 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 as a member of a firm → 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 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 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)Officer2019-09-10 ~ 2019-12-03IIF 20 - Director → ME2020-04-06 ~ 2021-09-08IIF 34 - Director → MEPerson with significant control2020-04-06 ~ 2021-09-08IIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OE2019-09-10 ~ 2019-12-03IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 21
TAURUS PLASTICS LTD
165407289 Birkdale Court, Cardwell Crescent, Ascot, United KingdomActive Corporate (2 parents)Officer2025-06-25 ~ nowIIF 33 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 22
TRANSCONSEIL LOGISTICS (UK) LIMITED
07538000Unit B, Eskdale Road, Uxbridge, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-02-22 ~ dissolvedIIF 48 - Director → ME
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