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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bhalla, Raj Kiran

    Related profiles found in government register
  • Bhalla, Raj Kiran
    English born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 11, Fairfield House, London Road, Sunningdale, Ascot, SL5 9RY, England

      IIF 1
  • Bhalla, Raj Kiran
    British account manager born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 53, Tobermory Close, Langley, Slough, Berkshire, SL3 7JG, United Kingdom

      IIF 2
  • Bhalla, Raj Kiran
    British business development born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 53 Tobermory Close, Langley, Slough, SL3 7JG, England

      IIF 3
  • Bhalla, Raj Kiran
    British business development executive born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Lawfofd House, 2nd Floor, Albert Place, London, N3 1QA, England

      IIF 4
  • Bhalla, Raj Kiran
    British business man born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsley Maybrook Limited, Second Floor, Lawford House, 4 Albert Place, Finchley, London, N3 1QA, United Kingdom

      IIF 5
  • Bhalla, Raj Kiran
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Courtlands Avenue, Slough, SL3 7LE, England

      IIF 6
  • Bhalla, Raj Kiran
    British customer services born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 53, Tobermory Close, Langley, Slough, Berkshire, SL3 7JG, United Kingdom

      IIF 7
  • Bhalla, Raj Kiran
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 53, Tobermory Close, Langley, Slough, Berkshire, SL3 7JG, United Kingdom

      IIF 8
  • Mr Raj Kiran Bhalla
    English born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 11, Fairfield House, London Road, Sunningdale, Ascot, SL5 9RY, England

      IIF 9
  • Bhalla, Rajkiran
    British business consultant born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, United Kingdom

      IIF 10
  • Bhalla, Rajkiran
    British business development born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Raj Kiran Bhalla
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Courtlands Avenue, Slough, SL3 7LE, England

      IIF 15
  • Bhalla, Raj Kiran, Mr.
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, England

      IIF 16 IIF 17

    • 9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, United Kingdom

      IIF 18

    • Unit 4, Bracknell Business Centre, Downmill Road, Bracknell, RG12 1QS, England

      IIF 19

    • 31a-c, Broomfield Avenue, London, N13 4JJ, England

      IIF 20
  • Bhalla, Raj Kiran, Mr.
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marlborough House, 2 Charnwood Street, Derby, DE1 2GT, England

      IIF 21
  • Bhalla, Raj Kiran, Mr.
    British consultant born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Headley Road East, Woodley, Reading, RG5 4AZ, England

      IIF 22
  • Bhalla, Raj Kiran, Mr.
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 23
  • Bhalla, Raj Kiran, Mr.
    British salesman born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Birkdale Court, Cardwell Crescent, Cardwell Crescent, Ascot, SL5 9BT, England

      IIF 24
  • Bhalla, Raj
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 25
  • Bhalla, Raj
    British consultant born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26
  • Mr Raj Bhalla
    British born in July 2002

    Resident in England

    Registered addresses and corresponding companies

    • 72, Cardigan Street, Luton, LU1 1RR, England

      IIF 27
  • Bhalla, Dev Lal
    British born in July 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Courtlands Avenue, Langley, Slough, SL3 7LE, United Kingdom

      IIF 28
  • Bhalla, Dev Lal
    British operations manager born in July 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Cardigan Street, Luton, LU1 1RR, England

      IIF 29
  • Mr Raj Bhalla
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 30 IIF 31
  • Mr Raj Kiran Bhalla
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, England

      IIF 32

    • 4, Courtlands Avenue, Slough, SL3 7LE, England

      IIF 33
  • Mr. Raj Kiran Bhalla
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, England

      IIF 34

    • 9 Birkdale Court, Cardwell Crescent, Ascot, SL5 9BT, United Kingdom

      IIF 35

    • Marlborough House, 2 Charnwood Street, Derby, DE1 2GT, England

      IIF 36

    • 20 North Audley Street, Mayfair, London, W1K 6WE

      IIF 37

    • 31a-c, Broomfield Avenue, London, N13 4JJ, England

      IIF 38

    • Flat A 126, Upper Clapton Road, London, E5 9JY, England

      IIF 39

    • Lawford House, 2nd Floor 4 Albert Place, London, N3 1QA

      IIF 40

    • Lawford House, 4 Albert Place, London, N3 1QB

      IIF 41

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 42
  • Mr Rajkiran Bhalla
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dev Lal Bhalla
    British born in July 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Courtlands Avenue, Langley, Slough, SL3 7LE, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 20
  • 1
    ARMISH LTD - now
    PRO SOURCE DIRECT CO. LTD
    - 2024-04-20 15560419
    9 Birkdale Court, Cardwell Crescent, Ascot, England
    Active Corporate (2 parents)
    Officer
    2024-03-13 ~ 2024-03-13
    IIF 26 - Director → ME
    Person with significant control
    2024-03-13 ~ 2024-03-13
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 2
    B & D MANAGEMENT & HOLDING COMPANY LIMITED
    15664455
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-20 ~ now
    IIF 25 - Director → ME
    2024-04-20 ~ 2025-10-01
    IIF 28 - Director → ME
    Person with significant control
    2024-04-20 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2024-04-20 ~ 2025-10-01
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BEN ETON LTD
    07622843 09028229
    53 Tobermory Close, Langley, Slough, Berkshire, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2011-05-05 ~ dissolved
    IIF 7 - Director → ME
  • 4
    BEN ETON LTD
    - now 09028229 07622843
    BEN ETON COURIERS LIMITED
    - 2014-07-07 09028229
    32 Topaz House Merrivale Mews, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-07 ~ 2018-01-09
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-09
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 5
    CARGOBOX LIMITED
    16161040
    Green Farm Unit 2, Burghfield Road, Reading, England
    Active Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 6
    DEE*ZIGN LIMITED
    07046299 15384098
    18c Central Avenue, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-05 ~ 2011-02-24
    IIF 2 - Director → ME
  • 7
    DELIV(UK) LIMITED
    10949309
    9 Birkdale Court, Cardwell Crescent, Ascot, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    DELIVMED LIMITED
    10984875
    9 Birkdale Court, Cardwell Crescent, Ascot, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-27 ~ dissolved
    IIF 13 - Director → ME
  • 9
    EUROPLASS LIMITED
    12525136
    Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-18 ~ 2020-05-12
    IIF 23 - Director → ME
    Person with significant control
    2020-03-18 ~ 2020-05-12
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 10
    FASTPAK LOGISTICS (UK) LIMITED - now
    KARGOBOX LTD
    - 2023-02-15 10335112
    SEND MY FREIGHT LTD
    - 2020-11-30 10335112 12198560... (more)
    KARGOBOX LTD
    - 2020-09-11 10335112
    RIMACK LIMITED
    - 2017-03-16 10335112
    31a-c Broomfield Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-18 ~ 2020-01-23
    IIF 1 - Director → ME
    2020-05-08 ~ 2023-02-01
    IIF 16 - Director → ME
    Person with significant control
    2020-03-08 ~ 2023-02-01
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control → OE
    2016-08-18 ~ 2020-01-23
    IIF 9 - Has significant influence or control → OE
  • 11
    GREEN BULL POWER LTD.
    - now 10949379
    DELIV PRODUCT SOURCING SERVICES LTD
    - 2018-08-23 10949379
    DELIV LIMITED
    - 2018-05-17 10949379
    Unitec House, Albert Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-09-06 ~ 2022-03-03
    IIF 14 - Director → ME
    Person with significant control
    2017-09-06 ~ 2022-03-03
    IIF 45 - Has significant influence or control → OE
  • 12
    INSPIRED BY.... LIMITED
    09008590
    Kingsley Maybrook, Lawford House, 2nd Floor 4 Albert Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 13
    ORCHARD GREEN INTERNATIONAL LIMITED
    08389893
    15 Cornmarket Street, Oxford, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-02-05 ~ 2014-01-24
    IIF 5 - Director → ME
  • 14
    PENTAGON PRO LTD
    13101973
    4 Courtlands Avenue, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-12-29 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PRO SOURCE GROUP LTD
    13383731
    Marlborough House, 2 Charnwood Street, Derby, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 16
    PRO-SOURCE DIRECT LTD
    - now 10949311
    LORENO TRADE SOLUTIONS LTD - 2018-10-11
    DELIV (EUROPE) LIMITED
    - 2018-09-19 10949311
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (4 parents)
    Officer
    2019-02-04 ~ 2022-11-01
    IIF 22 - Director → ME
    2024-02-01 ~ now
    IIF 19 - Director → ME
    2017-09-06 ~ 2018-09-18
    IIF 11 - Director → ME
    2022-11-01 ~ 2024-02-01
    IIF 29 - Director → ME
    Person with significant control
    2017-09-06 ~ 2018-09-18
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
    2024-02-01 ~ now
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    2022-11-01 ~ 2024-02-01
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-01 ~ 2022-11-01
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    RB MANAGEMENT & HOLDING COMPANY LIMITED
    - now 13439290
    PRO-SOURCE MANAGEMENT & HOLDING COMPANY LIMITED
    - 2021-06-14 13439290
    Unit 3 Base 329 Headley Road East, Woodley, Reading, England
    Active Corporate (3 parents)
    Officer
    2021-06-04 ~ 2025-09-25
    IIF 20 - Director → ME
    Person with significant control
    2021-06-04 ~ 2025-09-25
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 18
    SEND MY FREIGHT LTD
    - now 12198560 10335112
    R K B FREIGHT (UK) SERVICES LTD
    - 2020-12-01 12198560
    SEND MY FREIGHT LTD
    - 2020-09-10 12198560 10335112
    Flat A 126 Upper Clapton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-10 ~ 2019-12-03
    IIF 10 - Director → ME
    2020-04-06 ~ 2021-09-08
    IIF 24 - Director → ME
    Person with significant control
    2019-09-10 ~ 2019-12-03
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    2020-04-06 ~ 2021-09-08
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Has significant influence or control → OE
  • 19
    TAURUS PLASTICS LTD
    16540728
    9 Birkdale Court, Cardwell Crescent, Ascot, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 20
    TRANSCONSEIL LOGISTICS (UK) LIMITED
    07538000
    Unit B, Eskdale Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-22 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.