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 Ramesh Kumar Bhalla

    Related profiles found in government register
  • Mr Ramesh Kumar Bhalla
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33 Birmingham Street Kings Hill, Wednesbury, West Midlands, WS10 9JP, England

      IIF 1 IIF 2

    • 17, Victoria Street, Wolverhampton, WV1 3NP, England

      IIF 3

    • 3, Boundary Way, Compton, Wolverhampton, WV6 8DL, England

      IIF 4

    • 3 Boundary Way, Compton, Wolverhampton, West Midlands, WV6 8DL, England

      IIF 5

    • Kenant Chambers, 2 Bath Avenue, Wolverhampton, WV1 4EQ, England

      IIF 6
  • Mr Ramesh Kumar Bhalla
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24, Imex Trading Estate, Wolverhampton, WV2 4XA, United Kingdom

      IIF 7
  • Bhalla, Ramesh Kumar
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom

      IIF 8

    • Winston Churchill House, Ethel Street, Birmingham, West Midlands, B25 4BG, United Kingdom

      IIF 9

    • Saxon, House, Saxon Way, Cheltenham, GL52 6QX

      IIF 10

    • 17, Victoria Street, Wolverhampton, WV1 3NP, England

      IIF 11

    • 3, Boundary Way, Compton, Wolverhampton, WV6 8DL, England

      IIF 12 IIF 13 IIF 14

    • 3, Boundary Way, Compton, Wolverhampton, WV6 8DL, United Kingdom

      IIF 15

    • 3 Boundary Way, Compton, Wolverhampton, West Midlands, WV6 8DL, England

      IIF 16 IIF 17

    • 6, Boundary Way, Compton, Wolverhampton, WV6 8DL, England

      IIF 18

    • Kenant Chambers, 2 Bath Avenue, Wolverhampton, WV1 4EQ, England

      IIF 19
  • Bhalla, Ramesh Kumar
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24, Imex Trading Estate, Wolverhampton, WV2 4XA, United Kingdom

      IIF 20
  • Bhalla, Ramesh Kumar
    British

    Registered addresses and corresponding companies

    • 3 Boundary Way, Compton, Wolverhampton, West Midlands, WV6 8DL, England

      IIF 21
  • Bhalla, Ramesh Kumar
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Boundary Way, Compton, Wolverhampton, West Midlands, WV6 8DL, England

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    3 Boundary Way, Compton, Wolverhampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -41,904 GBP2023-02-28
    Officer
    2020-02-24 ~ now
    IIF 15 - director → ME
  • 2
    Kenant Chambers, 2 Bath Avenue, Wolverhampton, England
    Corporate (1 parent)
    Equity (Company account)
    3,155 GBP2024-02-29
    Officer
    2022-04-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 9 - director → ME
  • 4
    Unit 24 Imex Trading Estate, Wolverhampton, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-09 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2022-03-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Winston Churchill House, Ethel Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-01-23 ~ dissolved
    IIF 8 - director → ME
  • 6
    Unit 24 Imex Trading Estate, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-05 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-03-05 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (1 parent)
    Officer
    2015-04-20 ~ dissolved
    IIF 10 - director → ME
  • 8
    Harpal House, 14 Holyhead Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    42,530 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    THAP017 LIMITED - 2016-07-15
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    45,962 GBP2022-03-31
    Officer
    2017-02-28 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    Victoria Business Centre, 17 Victoria Street, Wolverhampton, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    27,846 GBP2023-11-30
    Officer
    2016-11-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-11-15 ~ now
    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
  • 11
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    16,304 GBP2023-08-31
    Officer
    2022-01-01 ~ now
    IIF 12 - director → ME
    2003-04-01 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    6 Boundary Way, Compton, Wolverhampton, England
    Corporate (3 parents)
    Equity (Company account)
    2,662 GBP2023-07-31
    Officer
    2020-07-24 ~ now
    IIF 18 - director → ME
Ceased 2
  • 1
    3 Boundary Way, Compton, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    -6,368 GBP2023-08-31
    Officer
    2022-08-31 ~ 2023-02-21
    IIF 14 - director → ME
  • 2
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    16,304 GBP2023-08-31
    Officer
    2003-04-01 ~ 2021-01-01
    IIF 22 - director → ME

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