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, Mr.
- British born in January 1972
Bhalla, Raj Kiran, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1972
Bhalla, Raj Kiran, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesMarlborough House, 2 Charnwood Street, Derby, DE1 2GT, England
IIF 6
- British consultant born in January 1972
Bhalla, Raj Kiran, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Headley Road East, Woodley, Reading, RG5 4AZ, England
IIF 7
- British director born in January 1972
Bhalla, Raj Kiran, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 8
- British salesman born in January 1972
Bhalla, Raj Kiran, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies9 Birkdale Court, Cardwell Crescent, Cardwell Crescent, Ascot, SL5 9BT, England
IIF 9
- British business consultant 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 10
- British business development born in January 1972
Bhalla, Rajkiran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Bhalla, Raj
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 15
- British consultant born in January 1972
Bhalla, Raj
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 16
- British born in January 1972
Mr Raj Kiran 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 companies9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, England
IIF 199 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, United Kingdom
IIF 20Marlborough House, 2 Charnwood Street, Derby, DE1 2GT, England
IIF 2120 North Audley Street, Mayfair, London, W1K 6WE
IIF 2231a-c, Broomfield Avenue, London, N13 4JJ, England
IIF 23Flat A 126, Upper Clapton Road, London, E5 9JY, England
IIF 24Lawford House, 2nd Floor 4 Albert Place, London, N3 1QA
IIF 25Lawford House, 4 Albert Place, London, N3 1QB
IIF 26Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 27
- British born in July 2002
Bhalla, Dev Lal
Resident in United Kingdom
Registered addresses and corresponding companies4, Courtlands Avenue, Langley, Slough, SL3 7LE, United Kingdom
IIF 28
- British operations manager born in July 2002
Bhalla, Dev Lal
Resident in United Kingdom
Registered addresses and corresponding companies72, Cardigan Street, Luton, LU1 1RR, England
IIF 29
- British account manager born in January 1972
Bhalla, Raj Kiran
Resident in England
Registered addresses and corresponding companies53, Tobermory Close, Langley, Slough, Berkshire, SL3 7JG, United Kingdom
IIF 30
- British business development born in January 1972
Bhalla, Raj Kiran
Resident in England
Registered addresses and corresponding companies53 Tobermory Close, Langley, Slough, SL3 7JG, England
IIF 31
- British business development executive born in January 1972
Bhalla, Raj Kiran
Resident in England
Registered addresses and corresponding companiesLawfofd House, 2nd Floor, Albert Place, London, N3 1QA, England
IIF 32
- British business man born in January 1972
Bhalla, Raj Kiran
Resident in England
Registered addresses and corresponding companiesC/o Kingsley Maybrook Limited, Second Floor, Lawford House, 4 Albert Place, Finchley, London, N3 1QA, United Kingdom
IIF 33
- British company director born in January 1972
Bhalla, Raj Kiran
Resident in England
Registered addresses and corresponding companies4, Courtlands Avenue, Slough, SL3 7LE, England
IIF 34
- British customer services born in January 1972
Bhalla, Raj Kiran
Resident in England
Registered addresses and corresponding companies53, Tobermory Close, Langley, Slough, Berkshire, SL3 7JG, United Kingdom
IIF 35
- British director born in January 1972
Bhalla, Raj Kiran
Resident in England
Registered addresses and corresponding companies53, Tobermory Close, Langley, Slough, Berkshire, SL3 7JG, United Kingdom
IIF 36
- British born in January 1972
Mr Raj 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 companies - 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 43
- 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 44
- British born in January 1972
Mr Raj Kiran Bhalla
Resident in England
Registered addresses and corresponding companies4, Courtlands Avenue, Slough, SL3 7LE, England
IIF 45
- 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 46
- British born in July 2002
Mr Raj Bhalla
Resident in England
Registered addresses and corresponding companies72, Cardigan Street, Luton, LU1 1RR, England
IIF 47
- 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 16 - Director → MEPerson with significant control2024-03-13 ~ 2024-03-13IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 2
B & D MANAGEMENT & HOLDING COMPANY LIMITED
15664455128 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-04-20 ~ nowIIF 15 - Director → ME2024-04-20 ~ 2025-10-01IIF 28 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2024-04-20 ~ 2025-10-01IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 353 Tobermory Close, Langley, Slough, Berkshire, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2011-05-05 ~ dissolvedIIF 35 - Director → ME
- 4
BEN ETON COURIERS LIMITED
- 2014-07-07 0902822932 Topaz House Merrivale Mews, Milton Keynes, EnglandDissolved Corporate (5 parents)Officer2014-05-07 ~ 2018-01-09IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-09IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 5
CARGOBOX LIMITED
16161040Green Farm Unit 2, Burghfield Road, Reading, EnglandActive Corporate (1 parent)Officer2025-01-03 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 618c Central Avenue, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-12-05 ~ 2011-02-24IIF 30 - Director → ME
- 7
DELIV(UK) LIMITED
109493099 Birkdale Court, Cardwell Crescent, Ascot, United KingdomDissolved Corporate (1 parent)Officer2017-09-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE - 8
DELIVMED LIMITED
109848759 Birkdale Court, Cardwell Crescent, Ascot, United KingdomDissolved Corporate (1 parent)Officer2017-09-27 ~ dissolvedIIF 13 - 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 8 - Director → MEPerson with significant control2020-03-18 ~ 2020-05-12IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 10FASTPAK 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)Officer2016-08-18 ~ 2020-01-23IIF 43 - Director → ME2020-05-08 ~ 2023-02-01IIF 1 - Director → MEPerson with significant control2020-03-08 ~ 2023-02-01IIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control → OE2016-08-18 ~ 2020-01-23IIF 46 - Has significant influence or control → OE - 11
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 14 - Director → MEPerson with significant control2017-09-06 ~ 2022-03-03IIF 41 - Has significant influence or control → OE - 12
INSPIRED BY.... LIMITED
09008590Kingsley Maybrook, Lawford House, 2nd Floor 4 Albert Place, LondonDissolved Corporate (2 parents)Officer2014-06-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 13
ORCHARD GREEN INTERNATIONAL LIMITED
0838989315 Cornmarket Street, Oxford, OxfordshireDissolved Corporate (7 parents)Officer2013-02-05 ~ 2014-01-24IIF 33 - Director → ME - 14
PENTAGON PRO LTD
131019734 Courtlands Avenue, Slough, EnglandDissolved Corporate (3 parents)Officer2020-12-29 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
PRO SOURCE GROUP LTD
13383731Marlborough House, 2 Charnwood Street, Derby, EnglandDissolved Corporate (3 parents)Officer2021-05-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 16LORENO TRADE SOLUTIONS LTD - 2018-10-11
DELIV (EUROPE) LIMITED
- 2018-09-19 1094931120 North Audley Street, Mayfair, LondonLiquidation Corporate (4 parents)Officer2019-02-04 ~ 2022-11-01IIF 7 - Director → ME2024-02-01 ~ nowIIF 4 - Director → ME2017-09-06 ~ 2018-09-18IIF 11 - Director → ME2022-11-01 ~ 2024-02-01IIF 29 - Director → MEPerson with significant control2017-09-06 ~ 2018-09-18IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OE2024-02-01 ~ nowIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OE2022-11-01 ~ 2024-02-01IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-01 ~ 2022-11-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 17
PRO-SOURCE MANAGEMENT & HOLDING COMPANY LIMITED
- 2021-06-14 13439290Unit 3 Base 329 Headley Road East, Woodley, Reading, EnglandActive Corporate (3 parents)Officer2021-06-04 ~ 2025-09-25IIF 5 - Director → MEPerson with significant control2021-06-04 ~ 2025-09-25IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 18
R K B FREIGHT (UK) SERVICES LTD
- 2020-12-01 12198560Flat A 126 Upper Clapton Road, London, EnglandDissolved Corporate (3 parents)Officer2019-09-10 ~ 2019-12-03IIF 10 - Director → ME2020-04-06 ~ 2021-09-08IIF 9 - Director → MEPerson with significant control2019-09-10 ~ 2019-12-03IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE2020-04-06 ~ 2021-09-08IIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control → OE - 19
TAURUS PLASTICS LTD
165407289 Birkdale Court, Cardwell Crescent, Ascot, United KingdomActive Corporate (2 parents)Officer2025-06-25 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 20
TRANSCONSEIL LOGISTICS (UK) LIMITED
07538000Unit B, Eskdale Road, Uxbridge, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-02-22 ~ dissolvedIIF 36 - Director → ME
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