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 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

Bhalla, Rajkiran

    Related profiles found in government register
  • Bhalla, Rajkiran
    British business consultant born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, United Kingdom

      IIF 1
  • Bhalla, Rajkiran
    British business development born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhalla, Raj
    British consultant born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6 IIF 7
  • Bhalla, Raj Kiran, Mr.
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, England

      IIF 8

    • icon of address Marlborough House, 2 Charnwood Street, Derby, DE1 2GT, England

      IIF 9
  • Bhalla, Raj Kiran, Mr.
    British consultant born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3, Headley Road East, Woodley, Reading, RG5 4AZ, England

      IIF 10
  • Bhalla, Raj Kiran, Mr.
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, United Kingdom

      IIF 11

    • icon of address Unit 4, Bracknell Business Centre, Downmill Road, Bracknell, RG12 1QS, England

      IIF 12

    • icon of address 31a-c, Broomfield Avenue, London, N13 4JJ, England

      IIF 13

    • icon of address Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 14
  • Bhalla, Raj Kiran, Mr.
    British salesman born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, England

      IIF 15

    • icon of address 9 Birkdale Court, Cardwell Crescent, Cardwell Crescent, Ascot, SL5 9BT, England

      IIF 16
  • Bhalla, Dev Lal
    British consultant born in July 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Courtlands Avenue, Langley, Slough, SL3 7LE, United Kingdom

      IIF 17
  • Bhalla, Dev Lal
    British operations manager born in July 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 72, Cardigan Street, Luton, LU1 1RR, England

      IIF 18
  • Bhalla, Raj Kiran
    British account manager born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 53, Tobermory Close, Langley, Slough, Berkshire, SL3 7JG, United Kingdom

      IIF 19
  • Bhalla, Raj Kiran
    British business development born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 53 Tobermory Close, Langley, Slough, SL3 7JG, England

      IIF 20
  • Bhalla, Raj Kiran
    British business development executive born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lawfofd House, 2nd Floor, Albert Place, London, N3 1QA, England

      IIF 21
  • Bhalla, Raj Kiran
    British business man born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Kingsley Maybrook Limited, Second Floor, Lawford House, 4 Albert Place, Finchley, London, N3 1QA, United Kingdom

      IIF 22
  • Bhalla, Raj Kiran
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Courtlands Avenue, Slough, SL3 7LE, England

      IIF 23
  • Bhalla, Raj Kiran
    British customer services born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 53, Tobermory Close, Langley, Slough, Berkshire, SL3 7JG, United Kingdom

      IIF 24
  • Bhalla, Raj Kiran
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 53, Tobermory Close, Langley, Slough, Berkshire, SL3 7JG, United Kingdom

      IIF 25
  • Mr Raj Bhalla
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26 IIF 27
  • Mr Rajkiran Bhalla
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raj Kiran Bhalla
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, England

      IIF 32

    • icon of address 4, Courtlands Avenue, Slough, SL3 7LE, England

      IIF 33
  • Mr. Raj Kiran Bhalla
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, England

      IIF 34

    • icon of address 9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, United Kingdom

      IIF 35

    • icon of address Marlborough House, 2 Charnwood Street, Derby, DE1 2GT, England

      IIF 36

    • icon of address 20 North Audley Street, Mayfair, London, W1K 6WE

      IIF 37

    • icon of address 31a-c, Broomfield Avenue, London, N13 4JJ, England

      IIF 38

    • icon of address Flat A 126, Upper Clapton Road, London, E5 9JY, England

      IIF 39

    • icon of address Lawford House, 2nd Floor 4 Albert Place, London, N3 1QA

      IIF 40

    • icon of address Lawford House, 4 Albert Place, London, N3 1QB

      IIF 41

    • icon of address Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 42
  • Bhalla, Raj Kiran
    English business development born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 11, Fairfield House, London Road, Sunningdale, Ascot, SL5 9RY, England

      IIF 43
  • Mr Dev Lal Bhalla
    British born in July 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Courtlands Avenue, Langley, Slough, SL3 7LE, United Kingdom

      IIF 44
  • Mr Raj Kiran Bhalla
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Courtlands Avenue, Slough, SL3 7LE, England

      IIF 45
  • Mr Raj Bhalla
    British born in July 2002

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, Cardigan Street, Luton, LU1 1RR, England

      IIF 46
  • Mr Raj Kiran Bhalla
    English born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 11, Fairfield House, London Road, Sunningdale, Ascot, SL5 9RY, England

      IIF 47
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-04-20 ~ now
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 53 Tobermory Close, Langley, Slough, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-05 ~ dissolved
    IIF 24 - Director → ME
  • 3
    icon of address Green Farm Unit 2, Burghfield Road, Reading, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-01-03 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 9 Birkdale Court, Cardwell Crescent, Ascot, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-09-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 9 Birkdale Court, Cardwell Crescent, Ascot, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address Kingsley Maybrook, Lawford House, 2nd Floor 4 Albert Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,408 GBP2016-04-30
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    icon of address 4 Courtlands Avenue, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-12-29 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Marlborough House, 2 Charnwood Street, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-05-10 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    DELIV (EUROPE) LIMITED - 2018-09-19
    LORENO TRADE SOLUTIONS LTD - 2018-10-11
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -23,177 GBP2022-09-30
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    icon of address 9 Birkdale Court, Cardwell Crescent, Ascot, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    icon of address Unit B, Eskdale Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    IIF 25 - Director → ME
Ceased 11
  • 1
    PRO SOURCE DIRECT CO. LTD - 2024-04-20
    icon of address 9 Birkdale Court, Cardwell Crescent, Ascot, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-13 ~ 2024-03-13
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-03-13 ~ 2024-03-13
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-20 ~ 2025-10-01
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-04-20 ~ 2025-10-01
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    BEN ETON COURIERS LIMITED - 2014-07-07
    icon of address 32 Topaz House Merrivale Mews, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,400 GBP2019-05-31
    Officer
    icon of calendar 2014-05-07 ~ 2018-01-09
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-09
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    icon of address 18c Central Avenue, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-05 ~ 2011-02-24
    IIF 19 - Director → ME
  • 5
    icon of address Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-18 ~ 2020-05-12
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ 2020-05-12
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    SEND MY FREIGHT LTD - 2020-11-30
    KARGOBOX LTD - 2020-09-11
    RIMACK LIMITED - 2017-03-16
    KARGOBOX LTD - 2023-02-15
    icon of address 31a-c Broomfield Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2020-05-08 ~ 2023-02-01
    IIF 15 - Director → ME
    icon of calendar 2016-08-18 ~ 2020-01-23
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-08-18 ~ 2020-01-23
    IIF 47 - Has significant influence or control → OE
    icon of calendar 2020-03-08 ~ 2023-02-01
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control → OE
  • 7
    DELIV PRODUCT SOURCING SERVICES LTD - 2018-08-23
    DELIV LIMITED - 2018-05-17
    icon of address Unitec House, Albert Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2022-09-30
    Officer
    icon of calendar 2017-09-06 ~ 2022-03-03
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-09-06 ~ 2022-03-03
    IIF 30 - Has significant influence or control → OE
  • 8
    icon of address 15 Cornmarket Street, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,747 GBP2017-02-28
    Officer
    icon of calendar 2013-02-05 ~ 2014-01-24
    IIF 22 - Director → ME
  • 9
    DELIV (EUROPE) LIMITED - 2018-09-19
    LORENO TRADE SOLUTIONS LTD - 2018-10-11
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -23,177 GBP2022-09-30
    Officer
    icon of calendar 2017-09-06 ~ 2018-09-18
    IIF 2 - Director → ME
    icon of calendar 2022-11-01 ~ 2024-02-01
    IIF 18 - Director → ME
    icon of calendar 2019-02-04 ~ 2022-11-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-01-01 ~ 2022-11-01
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2017-09-06 ~ 2018-09-18
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-11-01 ~ 2024-02-01
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PRO-SOURCE MANAGEMENT & HOLDING COMPANY LIMITED - 2021-06-14
    icon of address Unit 3 Base 329 Headley Road East, Woodley, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2021-06-04 ~ 2025-09-25
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-06-04 ~ 2025-09-25
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    R K B FREIGHT (UK) SERVICES LTD - 2020-12-01
    SEND MY FREIGHT LTD - 2020-09-10
    icon of address Flat A 126 Upper Clapton Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2020-04-06 ~ 2021-09-08
    IIF 16 - Director → ME
    icon of calendar 2019-09-10 ~ 2019-12-03
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-04-06 ~ 2021-09-08
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    icon of calendar 2019-09-10 ~ 2019-12-03
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.