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 Raj Kiran Bhalla
- 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 1
- 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 2Marlborough House, 2 Charnwood Street, Derby, DE1 2GT, England
IIF 320 North Audley Street, Mayfair, London, W1K 6WE
IIF 431a-c, Broomfield Avenue, London, N13 4JJ, England
IIF 5Flat A 126, Upper Clapton Road, London, E5 9JY, England
IIF 6Lawford House, 2nd Floor 4 Albert Place, London, N3 1QA
IIF 7Lawford House, 4 Albert Place, London, N3 1QB
IIF 872, Cardigan Street, Luton, LU1 1RR, England
IIF 94, Courtlands Avenue, Slough, SL3 7LE, England
IIF 10Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 11
- 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 12
- British born in July 2002
Mr Raj Bhalla
Resident in England
Registered addresses and corresponding companies72, Cardigan Street, Luton, LU1 1RR, England
IIF 13
- 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 16 IIF 17 IIF 18 (more)(less)
- 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 20 IIF 219 Birkdale Court, Cardwell Crescent, Cardwell Crescent, Ascot, SL5 9BT, England
IIF 22Unit 4, Bracknell Business Centre, Downmill Road, Bracknell, RG12 1QS, England
IIF 23Marlborough House, 2 Charnwood Street, Derby, DE1 2GT, England
IIF 24C/o Kingsley Maybrook Limited, Second Floor, Lawford House, 4 Albert Place, Finchley, London, N3 1QA, United Kingdom
IIF 2531a-c, Broomfield Avenue, London, N13 4JJ, England
IIF 26Lawfofd House, 2nd Floor, Albert Place, London, N3 1QA, England
IIF 2772, Cardigan Street, Luton, LU1 1RR, England
IIF 28 IIF 29Unit 3, Headley Road East, Woodley, Reading, RG5 4AZ, England
IIF 304, Courtlands Avenue, Slough, SL3 7LE, England
IIF 3153, Tobermory Close, Langley, Slough, Berkshire, SL3 7JG
IIF 3253, Tobermory Close, Langley, Slough, Berkshire, SL3 7JG, United Kingdom
IIF 33 IIF 34 IIF 3553 Tobermory Close, Langley, Slough, SL3 7JG, England
IIF 36Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom
IIF 37
- British born in January 1972
Mr Raj Bhalla
Resident in United Kingdom
Registered addresses and corresponding companies - 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 40
- 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 41 IIF 42 IIF 43 (more)(less)
- British born in January 1972
Bhalla, Raj
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 2002
Bhalla, Dev Lal
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 47 - Director → MEPerson with significant control2024-03-13 ~ 2024-03-13IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 46 - Director → ME2024-04-20 ~ 2025-10-01IIF 49 - Director → MEPerson with significant control2024-04-20 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2024-04-20 ~ 2025-10-01IIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 40 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-09IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
CARGOBOX LIMITED
161610409 Birkdale Court, Cardwell Crescent, Ascot, EnglandActive Corporate (1 parent)Officer2025-01-03 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 43 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 44 - 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 37 - Director → MEPerson with significant control2020-03-18 ~ 2020-05-12IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 28 - 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 20 - Director → ME2016-08-18 ~ 2020-01-23IIF 12 - Director → MEPerson with significant control2016-08-18 ~ 2020-01-23IIF 1 - Has significant influence or control → OE2020-03-08 ~ 2023-02-01IIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control → OEIIF 14 - 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 45 - Director → MEPerson with significant control2017-09-06 ~ 2022-03-03IIF 18 - 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 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 32 - Director → ME - 15
ORCHARD GREEN INTERNATIONAL LIMITED
0838989315 Cornmarket Street, Oxford, OxfordshireDissolved Corporate (7 parents)Officer2013-02-05 ~ 2014-01-24IIF 25 - Director → ME - 16
PENTAGON PRO LTD
131019734 Courtlands Avenue, Slough, EnglandDissolved Corporate (3 parents)Officer2020-12-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 24 - Director → MEPerson with significant control2021-05-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 23 - Director → ME2022-11-01 ~ 2024-02-01IIF 48 - Director → ME2017-09-06 ~ 2018-09-18IIF 41 - Director → ME2019-02-04 ~ 2022-11-01IIF 30 - Director → MEPerson with significant control2017-09-06 ~ 2018-09-18IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE2022-11-01 ~ 2024-02-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-01 ~ 2022-11-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-02-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - 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 26 - Director → MEPerson with significant control2021-06-04 ~ 2025-09-25IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 22 - Director → ME2019-09-10 ~ 2019-12-03IIF 42 - Director → MEPerson with significant control2020-04-06 ~ 2021-09-08IIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE2019-09-10 ~ 2019-12-03IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 21
TAURUS PLASTICS LTD
1654072872 Cardigan Street, Luton, EnglandActive Corporate (2 parents)Officer2025-06-25 ~ nowIIF 29 - Director → MEPerson with significant control2025-06-25 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 34 - Director → ME
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