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.
Bhalla, Raj Kiran
- 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 1 IIF 29 Birkdale Court, Cardwell Crescent, Cardwell Crescent, Ascot, SL5 9BT, England
IIF 3Unit 4, Bracknell Business Centre, Downmill Road, Bracknell, RG12 1QS, England
IIF 4Marlborough House, 2 Charnwood Street, Derby, DE1 2GT, England
IIF 5C/o Kingsley Maybrook Limited, Second Floor, Lawford House, 4 Albert Place, Finchley, London, N3 1QA, United Kingdom
IIF 631a-c, Broomfield Avenue, London, N13 4JJ, England
IIF 7Lawfofd House, 2nd Floor, Albert Place, London, N3 1QA, England
IIF 872, Cardigan Street, Luton, LU1 1RR, England
IIF 9 IIF 10Unit 3, Headley Road East, Woodley, Reading, RG5 4AZ, England
IIF 114, Courtlands Avenue, Slough, SL3 7LE, England
IIF 1253, Tobermory Close, Langley, Slough, Berkshire, SL3 7JG
IIF 1353, Tobermory Close, Langley, Slough, Berkshire, SL3 7JG, United Kingdom
IIF 14 IIF 15 IIF 1653 Tobermory Close, Langley, Slough, SL3 7JG, England
IIF 17Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 18
- 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 19
- 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 20 IIF 21 IIF 22 (more)(less)
- 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 25Marlborough House, 2 Charnwood Street, Derby, DE1 2GT, England
IIF 2620 North Audley Street, Mayfair, London, W1K 6WE
IIF 2731a-c, Broomfield Avenue, London, N13 4JJ, England
IIF 28Flat A 126, Upper Clapton Road, London, E5 9JY, England
IIF 29Lawford House, 2nd Floor 4 Albert Place, London, N3 1QA
IIF 30Lawford House, 4 Albert Place, London, N3 1QB
IIF 3172, Cardigan Street, Luton, LU1 1RR, England
IIF 324, Courtlands Avenue, Slough, SL3 7LE, England
IIF 33Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 34
- British born in January 1972
Bhalla, Raj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 2002
Mr Raj Bhalla
Resident in England
Registered addresses and corresponding companies72, Cardigan Street, Luton, LU1 1RR, England
IIF 37
- 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 38
- British born in July 2002
Bhalla, Dev Lal
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 January 1972
Mr Raj Kiran Bhalla
Resident in United Kingdom
Registered addresses and corresponding companies - 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 45 IIF 46 IIF 47 (more)(less)
- 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 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 36 - Director → MEPerson with significant control2024-03-13 ~ 2024-03-13IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 35 - Director → ME2024-04-20 ~ 2025-10-01IIF 40 - Director → MEPerson with significant control2024-04-20 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2024-04-20 ~ 2025-10-01IIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 49 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-09IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 5
CARGOBOX LIMITED
161610409 Birkdale Court, Cardwell Crescent, Ascot, EnglandActive Corporate (1 parent)Officer2025-01-03 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 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 18 - Director → MEPerson with significant control2020-03-18 ~ 2020-05-12IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 9 - 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 1 - Director → ME2016-08-18 ~ 2020-01-23IIF 19 - Director → MEPerson with significant control2016-08-18 ~ 2020-01-23IIF 38 - Has significant influence or control → OE2020-03-08 ~ 2023-02-01IIF 43 - Has significant influence or control over the trustees of a trust → OEIIF 43 - Has significant influence or control → OEIIF 43 - 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 47 - 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 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 13 - Director → ME - 15
ORCHARD GREEN INTERNATIONAL LIMITED
0838989315 Cornmarket Street, Oxford, OxfordshireDissolved Corporate (7 parents)Officer2013-02-05 ~ 2014-01-24IIF 6 - Director → ME - 16
PENTAGON PRO LTD
131019734 Courtlands Avenue, Slough, EnglandDissolved Corporate (3 parents)Officer2020-12-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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 5 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - 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 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 4 - Director → ME2022-11-01 ~ 2024-02-01IIF 39 - Director → ME2017-09-06 ~ 2018-09-18IIF 20 - Director → ME2019-02-04 ~ 2022-11-01IIF 11 - Director → MEPerson with significant control2017-09-06 ~ 2018-09-18IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE2022-11-01 ~ 2024-02-01IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-01 ~ 2022-11-01IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-02-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - 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 7 - Director → MEPerson with significant control2021-06-04 ~ 2025-09-25IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 3 - Director → ME2019-09-10 ~ 2019-12-03IIF 21 - Director → MEPerson with significant control2020-04-06 ~ 2021-09-08IIF 29 - Has significant influence or control → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Has significant influence or control as a member of a firm → OE2019-09-10 ~ 2019-12-03IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 21
TAURUS PLASTICS LTD
1654072872 Cardigan Street, Luton, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.