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, Raman
- British born in October 1996
Bhalla, Raman
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1998
Bhalla, Raman
Resident in United Kingdom
Registered addresses and corresponding companies4, Courtlands Avenue, Slough, SL3 7LE, England
IIF 4
- British born in October 1996
Bhalla, Raman
Resident in England
Registered addresses and corresponding companies - British business development born in October 1996
Bhalla, Raman
Resident in England
Registered addresses and corresponding companies4, Courtlands Avenue, Slough, SL3 7LE, England
IIF 9
- British company director born in October 1996
Bhalla, Raman
Resident in England
Registered addresses and corresponding companiesUnit 4 Bracknell Business Centre, Downmill Road, Bracknell, RG12 1QS, England
IIF 10Marlborough House, 2 Charnwood Street, Derby, DE1 2GT, England
IIF 1172, Cardigan Street, Luton, LU1 1RR, England
IIF 12Unit 3 Base 329, Headley Road East, Woodley, Reading, RG5 4AZ, England
IIF 134, Courtlands Avenue, Slough, SL3 7LE, England
IIF 14
- British director born in October 1996
Bhalla, Raman
Resident in England
Registered addresses and corresponding companiesUnit 3, Base 329, Reading, RG5 4AZ, England
IIF 15
- British managing director born in October 1996
Bhalla, Raman
Resident in England
Registered addresses and corresponding companiesUnit 4 Bracknell Business Centre, Downmill Road, Bracknell, RG12 1QS, England
IIF 16
- British sales born in October 1996
Bhalla, Raman
Resident in England
Registered addresses and corresponding companies4 Courtlands Avenue, Slough, SL3 7LE, England
IIF 17
- British sales director born in October 1996
Bhalla, Raman
Resident in England
Registered addresses and corresponding companies - British born in October 1996
Mr Raman Bhalla
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1998
Mr Raman Bhalla
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Headley Road East, Woodley, Reading, RG5 4AZ, England
IIF 22
- British born in October 1996
Raman Bhalla
Resident in England
Registered addresses and corresponding companiesMarlborough House, 2 Charnwood Street, Derby, DE1 2GT, England
IIF 23
- British born in October 1996
Mr Raman Bhalla
Resident in England
Registered addresses and corresponding companies9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, United Kingdom
IIF 24Unit 4 Bracknell Business Centre, Downmill Road, Bracknell, RG12 1QS, England
IIF 25 IIF 26 IIF 27Lawford House, 4 Albert Place, London, N3 1BQ, England
IIF 28 IIF 29Unit 3 Base 329, Headley Road East, Woodley, Reading, RG5 4AZ, England
IIF 30Unit 3, Base 329, Reading, RG5 4AZ, England
IIF 314, Courtlands Avenue, Langley, Slough, SL3 7LE, United Kingdom
IIF 324, Courtlands Avenue, Slough, SL3 7LE, England
IIF 33 IIF 34
- 1Unit 2 Green Farm Road (off Burghfield Road), Burghfield, Reading, EnglandDissolved Corporate (3 parents)Officer2024-02-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-02-07 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 272 Cardigan Street, Luton, EnglandActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 3
2107 LIMITED
15462786Unit 4 Bracknell Business Centre, Downmill Road, Bracknell, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2024-02-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 4
ADVANCE POLY-BAG LIMITED
125365164 Courtlands Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer2020-03-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-03-27 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 5
B & D MANAGEMENT & HOLDING COMPANY LIMITED
15664455128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-04-20 ~ 2025-10-01IIF 7 - Director → MEPerson with significant control2024-04-20 ~ 2025-10-01IIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6
EUROPA ASSET (UK) LIMITED
094152804 Courtlands Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer2015-01-30 ~ dissolvedIIF 17 - Director → ME - 7
RVR HOLDINGS LIMITED
- 2025-07-08 1591679872 Cardigan Street, Luton, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-08-26 ~ 2025-07-07IIF 16 - Director → ME2026-04-16 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-26 ~ 2025-07-07IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
LORENO LDN LTD
110749314 Courtlands Avenue, Slough, United KingdomActive Corporate (2 parents)Officer2017-11-21 ~ nowIIF 8 - Director → ME - 9
PENTAGON PRO LTD
131019734 Courtlands Avenue, Slough, EnglandDissolved Corporate (3 parents)Officer2020-12-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PRO SOURCE GROUP LTD
13383731Marlborough House, 2 Charnwood Street, Derby, EnglandDissolved Corporate (3 parents)Officer2021-05-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PRO-SOURCE (UK & EU) LIMITED
13620329Unit 3 Base 329 Headley Road East, Woodley, Reading, EnglandDissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-11Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-03-07
Commencement of winding up on 2024-04-24LORENO TRADE SOLUTIONS LTD
- 2018-10-11 10949311DELIV (EUROPE) LIMITED
- 2018-09-19 1094931120 North Audley Street, Mayfair, LondonLiquidation Corporate (6 parents)Officer2020-04-15 ~ 2020-06-01IIF 18 - Director → ME2018-09-18 ~ 2019-12-19IIF 9 - Director → ME2020-06-24 ~ 2022-11-01IIF 19 - Director → MEPerson with significant control2020-06-24 ~ 2022-11-01IIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Has significant influence or control as a member of a firm → OE2018-11-29 ~ 2019-12-19IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE2020-04-15 ~ 2020-06-01IIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Has significant influence or control → OEIIF 29 - Has significant influence or control over the trustees of a trust → OE - 13
PRO-SOURCE PLASTICS LIMITED
1370806472 Cardigan Street, Luton, EnglandActive Corporate (2 parents)Officer2021-10-27 ~ 2021-11-01IIF 15 - Director → ME2021-11-09 ~ 2023-10-28IIF 12 - Director → MEPerson with significant control2021-10-27 ~ 2023-10-28IIF 31 - Has significant influence or control → OE - 14
PRO-SOURCE MANAGEMENT & HOLDING COMPANY LIMITED
- 2021-06-14 1343929031a-c Broomfield Avenue, London, EnglandActive Corporate (3 parents)Officer2021-06-04 ~ 2023-12-31IIF 3 - Director → MEPerson with significant control2021-06-04 ~ 2023-12-31IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TAURUS PLASTICS LTD
165407289 Birkdale Court, Cardwell Crescent, Ascot, United KingdomActive Corporate (2 parents)Officer2025-06-25 ~ nowIIF 5 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control → OE
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