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 Ramesh Kumar Bhalla
- British born in August 1966
Mr Ramesh Kumar Bhalla
Resident in United Kingdom
Registered addresses and corresponding companies24, Imex Trading Estate, Wolverhampton, WV2 4XA, United Kingdom
IIF 1
- British born in August 1966
Mr Ramesh Kumar Bhalla
Resident in England
Registered addresses and corresponding companiesBirmingham Street Kings Hill, Wednesbury, West Midlands, WS10 9JP, England
IIF 2 IIF 3Victoria Street, Wolverhampton, WV1 3NP, England
IIF 4Boundary Way, Compton, Wolverhampton, WV6 8DL, England
IIF 5Boundary Way, Compton, Wolverhampton, West Midlands, WV6 8DL, England
IIF 6Chambers, 2 Bath Avenue, Wolverhampton, WV1 4EQ, England
IIF 7
- British director born in August 1966
Bhalla, Ramesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies24, Imex Trading Estate, Wolverhampton, WV2 4XA, United Kingdom
IIF 8
- British director born in August 1967
Bhalla, Ramesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesBoundary Way, Compton, Wolverhampton, West Midlands, WV6 8DL, England
IIF 9
- British born in August 1966
Bhalla, Ramesh Kumar
Resident in England
Registered addresses and corresponding companies - British director born in August 1966
Bhalla, Ramesh Kumar
Resident in England
Registered addresses and corresponding companiesChurchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom
IIF 13Churchill House, Ethel Street, Birmingham, West Midlands, B25 4BG, United Kingdom
IIF 14House, Saxon Way, Cheltenham, GL52 6QX
IIF 15Boundary Way, Compton, Wolverhampton, WV6 8DL, England
IIF 16 IIF 17Boundary Way, Compton, Wolverhampton, WV6 8DL, United Kingdom
IIF 18Boundary Way, Compton, Wolverhampton, West Midlands, WV6 8DL, England
IIF 19Boundary Way, Compton, Wolverhampton, WV6 8DL, England
IIF 20Chambers, 2 Bath Avenue, Wolverhampton, WV1 4EQ, England
IIF 21
- British Registered addresses and corresponding companies
Bhalla, Ramesh Kumar
Boundary Way, Compton, Wolverhampton, West Midlands, WV6 8DL, England
IIF 22
- 1
BHALLA REAL ESTATE GROUP LIMITED
124796113 Boundary Way, Compton, Wolverhampton, United KingdomActive Corporate (3 parents)Officer2020-02-24 ~ 2025-03-01IIF 18 - Director → ME - 2
CARE THERAPY LIMITED
13196191Kenant Chambers, 2 Bath Avenue, Wolverhampton, EnglandActive Corporate (4 parents)Officer2022-04-01 ~ 2025-08-14IIF 21 - Director → MEPerson with significant control2022-04-01 ~ 2025-08-14IIF 7 - Ownership of shares – 75% or more → OE - 3
GKB ESTATES LIMITED
143285813 Boundary Way, Compton, Wolverhampton, EnglandActive Corporate (3 parents)Officer2022-08-31 ~ 2023-02-21IIF 17 - Director → ME - 4
MAPPLESTONE LTD
07421780Winston Churchill House, Ethel Street, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2010-10-28 ~ dissolvedIIF 14 - Director → ME - 5
MARBROOK GROUP LIMITED
13966008Unit 24 Imex Trading Estate, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2022-03-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-03-09 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
MERKWAY LTD
07918897Winston Churchill House, Ethel Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2012-01-23 ~ dissolvedIIF 13 - Director → ME - 7
MORELLO GROUP LIMITED
13957209Unit 24 Imex Trading Estate, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2022-03-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-03-05 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
MORGANWOOD LIMITED
09549725Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)Officer2015-04-20 ~ dissolvedIIF 15 - Director → ME - 9
MRG VICTORIA GROUP LIMITED
13081638Harpal House, 14 Holyhead Road, Birmingham, EnglandActive Corporate (1 parent)Officer2020-12-15 ~ nowIIF 10 - Director → MEPerson with significant control2020-12-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10THAP017 LIMITED - 2016-07-15Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2017-02-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 11
MRG WOLVERHAMPTON LTD
10476171Victoria Business Centre, 17 Victoria Street, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents)Officer2016-11-14 ~ nowIIF 12 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MULTISTREAM LINE LIMITED
04719051Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Officer2003-04-01 ~ 2021-01-01IIF 9 - Director → ME2022-01-01 ~ nowIIF 11 - Director → ME2003-04-01 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 13
R BHALLA PROPERTY GROUP LIMITED
127669006 Boundary Way, Compton, Wolverhampton, EnglandActive Corporate (3 parents)Officer2020-07-24 ~ 2025-08-15IIF 20 - Director → ME
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