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 Ajay Kumar Bhalla
- British born in September 1993
Mr Ajay Kumar Bhalla
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1993
Mr Ajay Kumar Bhalla
Resident in England
Registered addresses and corresponding companies - British born in September 1993
Bhalla, Ajay Kumar
Resident in United Kingdom
Registered addresses and corresponding companies3 Boundary Way, Wolverhampton, West Midlands, WV6 8DL, England
IIF 10
- British born in September 1993
Mr Ajay Bhalla
Resident in England
Registered addresses and corresponding companies3, Boundary Way, Compton, Wolverhampton, WV6 8DL, England
IIF 11
- British born in September 1993
Bhalla, Ajay Kumar
Resident in England
Registered addresses and corresponding companies - British director born in September 1993
Bhalla, Ajay Kumar
Resident in England
Registered addresses and corresponding companies - British born in September 1993
Bhalla, Ajay
Resident in England
Registered addresses and corresponding companies3, Boundary Way, Compton, Wolverhampton, WV6 8DL, England
IIF 22
- British director born in September 1993
Bhalla, Ajay
Resident in England
Registered addresses and corresponding companies3, Boundary Way, Compton, Wolverhampton, WV6 8DL, England
IIF 23
- born in September 1993
Bhalla, Ajay Kumar
Resident in England
Registered addresses and corresponding companies3, Boundary Way, Wolverhampton, West Midlands, WV6 8DL, England
IIF 24
- 1
AC HOLDING GROUP LIMITED
162833043 Boundary Way, Compton, Wolverhampton, EnglandActive Corporate (3 parents)Officer2025-02-28 ~ nowIIF 22 - Director → ME - 2
AKB CONSULTING LIMITED
142992783 Boundary Way, Compton, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2022-08-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-08-16 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 3
AR ESTATE LETTINGS LIMITED
1708298316 Temple Street, Wolverhampton, United KingdomActive Corporate (2 parents)Officer2026-03-10 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AR REAL ESTATE LIMITED
136030233 Boundary Way, Compton, Wolverhampton, EnglandActive Corporate (2 parents)Officer2021-09-05 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-05 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ARI CAPITAL LIMITED
163642143 Boundary Way, Compton, Wolverhampton, EnglandActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 14 - Director → ME - 6
ARI EDUCATION SERVICES LLP
OC4571653 Boundary Way, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Officer2025-06-19 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2025-06-19 ~ nowIIF 8 - Right to surplus assets - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove members → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
AVON PROPERTY GROUP LIMITED
129103753 Boundary Way, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)Officer2020-09-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-09-28 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 8
BHALLA REAL ESTATE GROUP LIMITED
124796113 Boundary Way, Compton, Wolverhampton, United KingdomActive Corporate (3 parents)Officer2020-12-17 ~ nowIIF 17 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
MAIDHURST LIMITED
0912545817 Victoria Street, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2014-07-10 ~ 2015-12-08IIF 18 - Director → ME - 10
NOVA REAL ESTATE GROUP LIMITED
110499903 Boundary Way, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-11-06 ~ nowIIF 10 - Director → MEPerson with significant control2017-11-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11
DESIGNR TRENDS LIMITED
- 2018-05-31 113405283 Boundary Way, Compton, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer2018-05-02 ~ 2019-05-02IIF 20 - Director → MEPerson with significant control2018-05-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
PORT REAL ESTATE GROUP LIMITED
124186373 Boundary Way, Compton, Wolverhampton, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-01-22 ~ nowIIF 16 - Director → MEPerson with significant control2020-01-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PORT SA LIMITED
128626993 Boundary Way, Compton, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2020-09-07 ~ dissolvedIIF 19 - Director → ME - 14
CAPITA SERVICES LIMITED
- 2024-08-28 157065863 Boundary Way, Compton, Wolverhampton, EnglandActive Corporate (2 parents)Officer2024-05-07 ~ nowIIF 13 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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