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 Raj Bhalla
- British born in July 2002
Mr Raj Bhalla
Resident in England
Registered addresses and corresponding companies72, Cardigan Street, Luton, LU1 1RR, England
IIF 1
- 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 2Marlborough House, 2 Charnwood Street, Derby, DE1 2GT, England
IIF 320 North Audley Street, Mayfair, London, W1K 6WE
IIF 431a-c, Broomfield Avenue, London, N13 4JJ, England
IIF 5Flat A 126, Upper Clapton Road, London, E5 9JY, England
IIF 6Lawford House, 2nd Floor 4 Albert Place, London, N3 1QA
IIF 7Lawford House, 4 Albert Place, London, N3 1QB
IIF 872, Cardigan Street, Luton, LU1 1RR, England
IIF 94, Courtlands Avenue, Slough, SL3 7LE, England
IIF 10Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 11
- 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 12
- British born in January 1972
Mr Raj Bhalla
Resident in United Kingdom
Registered addresses and corresponding companies - 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 15 IIF 169 Birkdale Court, Cardwell Crescent, Cardwell Crescent, Ascot, SL5 9BT, England
IIF 17Unit 4, Bracknell Business Centre, Downmill Road, Bracknell, RG12 1QS, England
IIF 18Marlborough House, 2 Charnwood Street, Derby, DE1 2GT, England
IIF 19C/o Kingsley Maybrook Limited, Second Floor, Lawford House, 4 Albert Place, Finchley, London, N3 1QA, United Kingdom
IIF 2031a-c, Broomfield Avenue, London, N13 4JJ, England
IIF 21Lawfofd House, 2nd Floor, Albert Place, London, N3 1QA, England
IIF 2272, Cardigan Street, Luton, LU1 1RR, England
IIF 23 IIF 24Unit 3, Headley Road East, Woodley, Reading, RG5 4AZ, England
IIF 254, Courtlands Avenue, Slough, SL3 7LE, England
IIF 2653, Tobermory Close, Langley, Slough, Berkshire, SL3 7JG
IIF 2753, Tobermory Close, Langley, Slough, Berkshire, SL3 7JG, United Kingdom
IIF 28 IIF 29 IIF 3053 Tobermory Close, Langley, Slough, SL3 7JG, England
IIF 31Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 32
- 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 33
- 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 34 IIF 35 IIF 36 (more)(less)
- 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 38
- British born in January 1972
Mr Raj Kiran Bhalla
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 2002
Bhalla, Dev Lal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Bhalla, Raj
Resident in United Kingdom
Registered addresses and corresponding companies - 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 45 IIF 46 IIF 47 (more)(less)
- 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 44 - Director → MEPerson with significant control2024-03-13 ~ 2024-03-13IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 43 - Director → ME2024-04-20 ~ 2025-10-01IIF 42 - Director → MEPerson with significant control2024-04-20 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2024-04-20 ~ 2025-10-01IIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 33 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-09IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
CARGOBOX LIMITED
161610409 Birkdale Court, Cardwell Crescent, Ascot, EnglandActive Corporate (1 parent)Officer2025-01-03 ~ nowIIF 16 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 47 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 48 - 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 32 - Director → MEPerson with significant control2020-03-18 ~ 2020-05-12IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 23 - 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 15 - Director → ME2016-08-18 ~ 2020-01-23IIF 38 - Director → MEPerson with significant control2016-08-18 ~ 2020-01-23IIF 12 - Has significant influence or control → OE2020-03-08 ~ 2023-02-01IIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Has significant influence or control → OEIIF 39 - 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 49 - Director → MEPerson with significant control2017-09-06 ~ 2022-03-03IIF 36 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 14
MALVAR PROPERTIES LTD
0677694053 Tobermory Close, Langley, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2009-08-12 ~ dissolvedIIF 27 - Director → ME - 15
ORCHARD GREEN INTERNATIONAL LIMITED
0838989315 Cornmarket Street, Oxford, OxfordshireDissolved Corporate (7 parents)Officer2013-02-05 ~ 2014-01-24IIF 20 - Director → ME - 16
PENTAGON PRO LTD
131019734 Courtlands Avenue, Slough, EnglandDissolved Corporate (3 parents)Officer2020-12-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 19 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 control
Due to be dissolved on 2026-10-08 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 18 - Director → ME2022-11-01 ~ 2024-02-01IIF 41 - Director → ME2017-09-06 ~ 2018-09-18IIF 45 - Director → ME2019-02-04 ~ 2022-11-01IIF 25 - Director → MEPerson with significant control2017-09-06 ~ 2018-09-18IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE2022-11-01 ~ 2024-02-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-01 ~ 2022-11-01IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-02-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - 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 21 - Director → MEPerson with significant control2021-06-04 ~ 2025-09-25IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 17 - Director → ME2019-09-10 ~ 2019-12-03IIF 46 - Director → MEPerson with significant control2020-04-06 ~ 2021-09-08IIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE2019-09-10 ~ 2019-12-03IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 21
TAURUS PLASTICS LTD
1654072872 Cardigan Street, Luton, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ nowIIF 24 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 29 - Director → ME
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