logo
explain how to read the page

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, Ranjiv

    Related profiles found in government register
  • Bhalla, Ranjiv
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Barons Wood, Tite Hill, Englefield Green, Surrey, TW20 0ND, United Kingdom

      IIF 1
  • Bhalla, Ranjiv
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom

      IIF 2
  • Bhalla, Ranjiv
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 10 Brinkworth Place, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2LH

      IIF 3 IIF 4
    • 8/10, William Street, Windsor, Berkshire, SL4 1BA, England

      IIF 5
  • Bhalla, Ranjiv
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 16, Beaufort Court, Admirals Way Docklands, London, E14 9XL, United Kingdom

      IIF 6
  • Bhalla, Ranjiv
    British marketing executive born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 10 Brinkworth Place, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2LH

      IIF 7
  • Mr Ranjiv Bhalla
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Beaufort Court, Admirals Way, London, Docklands, London, E14 9XL, England

      IIF 8 IIF 9 IIF 10
    • 1 Barons Wood, Tite Hill, Englefield Green, TW20 0ND, United Kingdom

      IIF 12
    • 16 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 13
  • Mr Ranjiv Bhalla
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • The White House, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LW

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    ADVANCED PLASTICS (SOUTH WALES) LIMITED
    - now 03456205
    SIMPLYTOUR LIMITED - 1998-03-06
    The White House Henley Road, Hurley, Maidenhead, Berkshire
    Active Corporate (8 parents)
    Officer
    1998-06-12 ~ 2003-05-12
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AKARU LIMITED
    12361008
    16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Right to appoint or remove directors OE
  • 3
    ATIGA LTD
    13439249
    Sir Henry Darvill House, 8/10 William Street, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 4
    BOWLING TOURS LIMITED
    - now 05604626
    V HOTELS & EXPERIENCES LIMITED
    - 2013-03-11 05604626
    VEENUS HOTELS & TRAVEL LIMITED
    - 2006-05-10 05604626
    Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London
    Active Corporate (4 parents)
    Officer
    2005-10-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    COPPER BOX LIMITED
    08677770
    Sir Henry Darvill House, 8/10 William Street, Windsor, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-09-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    VEENUS LIMITED
    - now 03044931
    BRAYDOM LIMITED
    - 1995-09-01 03044931
    Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London
    Active Corporate (5 parents)
    Officer
    1995-06-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    VESPERIENCE LIMITED
    08299642
    16 Beaufort Court, Admirals Way Docklands, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.