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 England
Registered addresses and corresponding companies9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, England
IIF 1Unit 4 Bracknell Business Centre, Downmill Road, Bracknell, RG12 1QS, England
IIF 2Marlborough House, 2 Charnwood Street, Derby, DE1 2GT, England
IIF 3Lawford House, 4 Albert Place, London, N3 1BQ, England
IIF 44, Courtlands Avenue, Langley, Slough, SL3 7LE, United Kingdom
IIF 54, Courtlands Avenue, Slough, SL3 7LE, England
IIF 6 IIF 74, Courtlands Avenue, Slough, SL3 7LE, United Kingdom
IIF 8
- British company director born in October 1996
Bhalla, Raman
Resident in England
Registered addresses and corresponding companies - British director born in October 1996
Bhalla, Raman
Resident in England
Registered addresses and corresponding companiesUnit 3, Base 329, Reading, RG5 4AZ, England
IIF 13
- 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 14
- British sales born in October 1996
Bhalla, Raman
Resident in England
Registered addresses and corresponding companies4 Courtlands Avenue, Slough, SL3 7LE, England
IIF 15
- British born in October 1996
Bhalla, Raman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1998
Bhalla, Raman
Resident in United Kingdom
Registered addresses and corresponding companies4, Courtlands Avenue, Slough, SL3 7LE, England
IIF 19
- British born in October 1996
Raman Bhalla
Resident in England
Registered addresses and corresponding companiesMarlborough House, 2 Charnwood Street, Derby, DE1 2GT, England
IIF 20
- British born in October 1996
Mr Raman Bhalla
Resident in England
Registered addresses and corresponding companiesUnit 4 Bracknell Business Centre, Downmill Road, Bracknell, RG12 1QS, England
IIF 21 IIF 22 IIF 23Lawford House, 4 Albert Place, London, N3 1BQ, England
IIF 24 IIF 2572, Cardigan Street, Luton, LU1 1RR, England
IIF 26Unit 3 Base 329, Headley Road East, Woodley, Reading, RG5 4AZ, England
IIF 27Unit 3, Base 329, Reading, RG5 4AZ, England
IIF 284, Courtlands Avenue, Langley, Slough, SL3 7LE, United Kingdom
IIF 294, Courtlands Avenue, Slough, SL3 7LE, England
IIF 30 IIF 31
- 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 34
- 1Unit 2 Green Farm Road (off Burghfield Road), Burghfield, Reading, EnglandDissolved Corporate (3 parents)Officer2024-02-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-02-07 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 272 Cardigan Street, Luton, EnglandActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 2 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 3
2107 LIMITED
15462786Unit 4 Bracknell Business Centre, Downmill Road, Bracknell, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2024-02-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 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% → OEIIF 23 - Right to appoint or remove directors → OE - 4
ADVANCE POLY-BAG LIMITED
125365164 Courtlands Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer2020-03-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-03-27 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 5
B & D MANAGEMENT & HOLDING COMPANY LIMITED
15664455128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-04-20 ~ 2025-10-01IIF 5 - Director → MEPerson with significant control2024-04-20 ~ 2025-10-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - 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 15 - 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 14 - Director → ME2026-04-16 ~ nowIIF 16 - Director → MEPerson with significant control2024-08-26 ~ 2025-07-07IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - 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 12 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 10
PRO SOURCE GROUP LTD
13383731Marlborough House, 2 Charnwood Street, Derby, EnglandDissolved Corporate (3 parents)Officer2021-05-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 11 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 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 2024-04-24
Conclusion of winding up on 2026-06-25LORENO 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 4 - Director → ME2018-09-18 ~ 2019-12-19IIF 7 - Director → ME2020-06-24 ~ 2022-11-01IIF 6 - Director → MEPerson with significant control2018-11-29 ~ 2019-12-19IIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE2020-06-24 ~ 2022-11-01IIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control → OE2020-04-15 ~ 2020-06-01IIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Has significant influence or control → OEIIF 25 - 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 13 - Director → ME2021-11-09 ~ 2023-10-28IIF 10 - Director → MEPerson with significant control2021-10-27 ~ 2023-10-28IIF 28 - 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 18 - Director → MEPerson with significant control2021-06-04 ~ 2023-12-31IIF 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% → OEIIF 33 - Right to appoint or remove directors → OE - 15
TAURUS PLASTICS LTD
1654072872 Cardigan Street, Luton, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control → OE
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