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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raj Kiran Bhalla

    Related profiles found in government register
  • Mr Raj Kiran Bhalla
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, England

      IIF 1

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

      IIF 2

    • Marlborough House, 2 Charnwood Street, Derby, DE1 2GT, England

      IIF 3

    • 20 North Audley Street, Mayfair, London, W1K 6WE

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

    • Lawford House, 4 Albert Place, London, N3 1QB

      IIF 8

    • 4, Courtlands Avenue, Slough, SL3 7LE, England

      IIF 9

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

      IIF 10
  • Mr Raj Kiran Bhalla
    English born in January 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Mr Raj Bhalla
    British born in July 2002

    Resident in England

    Registered addresses and corresponding companies

    • 72, Cardigan Street, Luton, LU1 1RR, England

      IIF 12
  • Mr Raj Kiran Bhalla
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, England

      IIF 13

    • 4, Courtlands Avenue, Slough, SL3 7LE, England

      IIF 14
  • Mr Rajkiran Bhalla
    British born in January 1972

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, England

      IIF 19 IIF 20

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

      IIF 21

    • 9 Birkdale Court, Cardwell Crescent, Cardwell Crescent, Ascot, SL5 9BT, England

      IIF 22

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

      IIF 23

    • Marlborough House, 2 Charnwood Street, Derby, DE1 2GT, England

      IIF 24

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

      IIF 25

    • 72, Cardigan Street, Luton, LU1 1RR, England

      IIF 26

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

      IIF 27

    • 53, Tobermory Close, Langley, Slough, Berkshire, SL3 7JG

      IIF 28

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

      IIF 29
  • Bhalla, Raj Kiran
    British account manager born in January 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Bhalla, Raj Kiran
    British business development born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 53 Tobermory Close, Langley, Slough, SL3 7JG, England

      IIF 31
  • Bhalla, Raj Kiran
    British business development executive born in January 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Bhalla, Raj Kiran
    British business man born in January 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Bhalla, Raj Kiran
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Courtlands Avenue, Slough, SL3 7LE, England

      IIF 34
  • Bhalla, Raj Kiran
    British customer services born in January 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Bhalla, Raj Kiran
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Mr Raj Bhalla
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 37 IIF 38
  • Bhalla, Raj Kiran
    English born in January 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Dev Lal Bhalla
    British born in July 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Bhalla, Rajkiran
    British business consultant born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Bhalla, Rajkiran
    British business development born in January 1972

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 46 IIF 47
  • Bhalla, Dev Lal
    British born in July 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Bhalla, Dev Lal
    British operations manager born in July 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Cardigan Street, Luton, LU1 1RR, England

      IIF 49
child relation
Offspring entities and appointments 22
  • 1
    ARMISH LTD - now
    PRO SOURCE DIRECT CO. LTD
    - 2024-04-20 15560419
    9 Birkdale Court, Cardwell Crescent, Ascot, England
    Active Corporate (2 parents)
    Officer
    2024-03-13 ~ 2024-03-13
    IIF 47 - Director → ME
    Person with significant control
    2024-03-13 ~ 2024-03-13
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    B & D MANAGEMENT & HOLDING COMPANY LIMITED
    15664455
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-04-20 ~ dissolved
    IIF 46 - Director → ME
    2024-04-20 ~ 2025-10-01
    IIF 48 - Director → ME
    Person with significant control
    2024-04-20 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    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% as a member of a firm → OE
    2024-04-20 ~ 2025-10-01
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BEN ETON LTD
    07622843 09028229
    53 Tobermory Close, Langley, Slough, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-05 ~ dissolved
    IIF 35 - Director → ME
  • 4
    BEN ETON LTD
    - now 09028229 07622843
    BEN ETON COURIERS LIMITED
    - 2014-07-07 09028229
    32 Topaz House Merrivale Mews, Milton Keynes, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-05-07 ~ 2018-01-09
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-09
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    CARGOBOX LIMITED
    16161040
    9 Birkdale Court, Cardwell Crescent, Ascot, England
    Active Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    DEE*ZIGN LIMITED
    07046299 15384098
    18c Central Avenue, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-05 ~ 2011-02-24
    IIF 30 - Director → ME
  • 7
    DELIV(UK) LIMITED
    10949309
    9 Birkdale Court, Cardwell Crescent, Ascot, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-06 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    DELIVMED LIMITED
    10984875
    9 Birkdale Court, Cardwell Crescent, Ascot, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-27 ~ dissolved
    IIF 44 - Director → ME
  • 9
    EUROPLASS LIMITED
    12525136
    Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-18 ~ 2020-05-12
    IIF 29 - Director → ME
    Person with significant control
    2020-03-18 ~ 2020-05-12
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    EVENT SUPPLIED LTD
    - now 15916798
    RVR HOLDINGS LIMITED - 2025-07-08
    72 Cardigan Street, Luton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-04-16 ~ now
    IIF 26 - Director → ME
  • 11
    FASTPAK LOGISTICS (UK) LIMITED - now
    KARGOBOX LTD
    - 2023-02-15 10335112
    SEND MY FREIGHT LTD
    - 2020-11-30 10335112 12198560... (more)
    KARGOBOX LTD
    - 2020-09-11 10335112
    RIMACK LIMITED
    - 2017-03-16 10335112
    31a-c Broomfield Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-18 ~ 2020-01-23
    IIF 39 - Director → ME
    2020-05-08 ~ 2023-02-01
    IIF 19 - Director → ME
    Person with significant control
    2016-08-18 ~ 2020-01-23
    IIF 11 - Has significant influence or control → OE
    2020-03-08 ~ 2023-02-01
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 12
    GREEN BULL POWER LTD.
    - now 10949379
    DELIV PRODUCT SOURCING SERVICES LTD
    - 2018-08-23 10949379
    DELIV LIMITED
    - 2018-05-17 10949379
    Unitec House, Albert Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-09-06 ~ 2022-03-03
    IIF 45 - Director → ME
    Person with significant control
    2017-09-06 ~ 2022-03-03
    IIF 17 - Has significant influence or control → OE
  • 13
    INSPIRED BY.... LIMITED
    09008590
    Kingsley Maybrook, Lawford House, 2nd Floor 4 Albert Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    MALVAR PROPERTIES LTD
    06776940
    53 Tobermory Close, Langley, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 28 - Director → ME
  • 15
    ORCHARD GREEN INTERNATIONAL LIMITED
    08389893
    15 Cornmarket Street, Oxford, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-02-05 ~ 2014-01-24
    IIF 33 - Director → ME
  • 16
    PENTAGON PRO LTD
    13101973
    4 Courtlands Avenue, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PRO SOURCE GROUP LTD
    13383731
    Marlborough House, 2 Charnwood Street, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    PRO-SOURCE DIRECT LTD
    - now 10949311
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-11 during the appointment or period of control
    Insolvency (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
    LORENO TRADE SOLUTIONS LTD - 2018-10-11
    DELIV (EUROPE) LIMITED
    - 2018-09-19 10949311
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (6 parents)
    Officer
    2024-02-01 ~ now
    IIF 23 - Director → ME
    2022-11-01 ~ 2024-02-01
    IIF 49 - Director → ME
    2019-02-04 ~ 2022-11-01
    IIF 27 - Director → ME
    2017-09-06 ~ 2018-09-18
    IIF 42 - Director → ME
    Person with significant control
    2020-01-01 ~ 2022-11-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    2022-11-01 ~ 2024-02-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-02-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2017-09-06 ~ 2018-09-18
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    RB MANAGEMENT & HOLDING COMPANY LIMITED
    - now 13439290
    PRO-SOURCE MANAGEMENT & HOLDING COMPANY LIMITED
    - 2021-06-14 13439290
    31a-c Broomfield Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-04 ~ 2025-09-25
    IIF 25 - Director → ME
    Person with significant control
    2021-06-04 ~ 2025-09-25
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SEND MY FREIGHT LTD
    - now 12198560 10335112
    R K B FREIGHT (UK) SERVICES LTD
    - 2020-12-01 12198560
    SEND MY FREIGHT LTD
    - 2020-09-10 12198560 10335112
    Flat A 126 Upper Clapton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-10 ~ 2019-12-03
    IIF 41 - Director → ME
    2020-04-06 ~ 2021-09-08
    IIF 22 - Director → ME
    Person with significant control
    2020-04-06 ~ 2021-09-08
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    2019-09-10 ~ 2019-12-03
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 21
    TAURUS PLASTICS LTD
    16540728
    9 Birkdale Court, Cardwell Crescent, Ascot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 22
    TRANSCONSEIL LOGISTICS (UK) LIMITED
    07538000
    Unit B, Eskdale Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-22 ~ dissolved
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.