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
Individuals in focus
Mr Kuldeep Singh Khaneja
- British born in January 1987
Mr Kuldeep Singh Khaneja
Resident in United Kingdom
Registered addresses and corresponding companies16, Burns Avenue, Southall, UB1 2LR, England
IIF 1286, Norwood Road, Southall, UB2 4JH, England
IIF 2 IIF 3 IIF 4 (more)(less)286, Norwood Road, Southall, UB2 4JH, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)28, Market Street, Watford, WD18 0PY, United Kingdom
IIF 28
- British born in January 1987
Kuldeep Singh Khaneja
Resident in United Kingdom
Registered addresses and corresponding companies286, Norwood Road, Southall, UB2 4JH, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)
- British born in January 1987
Mr Kuldeep Singh Khaneja
Resident in England
Registered addresses and corresponding companies - British born in January 1987
Mr Kuldeep Singh Khanaje
Resident in England
Registered addresses and corresponding companies16, Burns Avenue, Southall, UB1 2LR, England
IIF 60
- British born in January 1987
Khaneja, Kuldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies16, Burns Avenue, Southall, Middlesex, UB1 2LR, United Kingdom
IIF 61286, Norwood Road, Southall, Middlesex, UB2 4JH, United Kingdom
IIF 62 IIF 63286, Norwood Road, Southall, UB2 4JH, England
IIF 64 IIF 65 IIF 66 (more)(less)286, Norwood Road, Southall, UB2 4JH, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)28, Market Street, Watford, Hertfordshire, WD18 0PY, United Kingdom
IIF 111
- British company director born in January 1987
Khaneja, Kuldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies16, Burns Avenue, Southall, UB1 2LR, England
IIF 112
- British director born in January 1987
Khaneja, Kuldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1987
Mr Kuldeep Singh
Resident in England
Registered addresses and corresponding companies38, Berne Road, Thornton Heath, CR7 7BG, England
IIF 115
- British born in January 1987
Khaneja, Kuldeep Singh
Resident in England
Registered addresses and corresponding companies45, Broadfields Avenue, Edgware, HA8 8PF, United Kingdom
IIF 11647, York Road, Ilford, Essex, IG1 3AD, England
IIF 117203, Uxbridge Road, London, W7 3TH, England
IIF 11814, Burns Avenue, Southall, UB1 2LR, England
IIF 11916, Burns Avenue, Southall, Middlesex, UB1 2LR, England
IIF 120 IIF 121 IIF 12216, Burns Avenue, Southall, UB1 2LR, England
IIF 123 IIF 124
- British born in January 1987
Singh, Kuldeep
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khaneja, Kuldeep Singh
16, Burns Avenue, Southall, Middlesex, UB1 2LR, United Kingdom
IIF 127
Related profiles found in government register
Offspring entities and appointments
65
- 1
ACN BUILDERS LTD
1322774538 Berne Road, Thornton Heath, EnglandActive Corporate (1 parent)Officer2021-02-25 ~ nowIIF 125 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 2
BROTHERS PVT LTD
114012769-10 Hampton Road West, Feltham, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2018-06-06 ~ 2018-12-01IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OE - 3
DEE AND SONS LTD
0746204347 York Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2010-12-07 ~ dissolvedIIF 117 - Director → ME - 4
DEEP TEXTILE BEDLINEN LIMITED
05873408Kaman And Co, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2006-07-12 ~ dissolvedIIF 122 - Director → ME - 5
DEEPZZ BRO & CO LIMITED
1079510445 Broadfields Avenue, Edgware, United KingdomDissolved Corporate (2 parents)Officer2017-05-31 ~ 2017-07-04IIF 116 - Director → ME - 6
HALLOWYS SUPER STORE LTD
0693782320-22 Hallowes Crescent, Watford, EnglandDissolved Corporate (2 parents)Officer2009-06-18 ~ 2017-09-06IIF 120 - Director → ME - 7
HOUGHTON TRADING LIMITED
04257127286 Norwood Road, Southall, EnglandActive Corporate (10 parents)Officer2024-05-31 ~ nowIIF 66 - Director → ME - 8
J&B STORES LTD
1323838716 Burns Avenue, Southall, EnglandDissolved Corporate (4 parents)Officer2021-03-02 ~ dissolvedIIF 112 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 1 - Has significant influence or control → OE - 9KALISCO FORESTDALE LTD - now
KG STORES ONE LTD
- 2026-06-02 16605560Suite 5, 207 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer2025-07-24 ~ 2026-06-01IIF 88 - Director → MEPerson with significant control2025-07-24 ~ 2026-06-01IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KG ALL DAYS LTD
15954421286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 79 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
KG ALL DRINKS LTD
15438211286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 95 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 12
KG BON MARCHé LTD
15917759286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 84 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 13
KG BONANZA LTD
16921230286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 86 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 14
KG BROS LTD
13610553286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-09-08 ~ nowIIF 63 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
KG CONNECT LTD
16921231286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 72 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KG CORNER SHOP LTD
16857879286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-11-15 ~ nowIIF 101 - Director → MEPerson with significant control2025-11-15 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
KG DARK LTD
17176065286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2026-04-23 ~ nowIIF 102 - Director → MEPerson with significant control2026-04-23 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
KG DEVELOPMENTS LTD
15415173286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-01-16 ~ nowIIF 85 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
KG DRINKS LTD
1301744016 Burns Avenue, Southall, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-11-13 ~ nowIIF 123 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
KG ENTERPRISES PVT LIMITED
09797627203 Uxbridge Road, London, EnglandActive Corporate (2 parents)Officer2015-09-28 ~ nowIIF 118 - Director → MEPerson with significant control2016-09-01 ~ 2023-10-30IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE2023-10-30 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 21
KG ESTATES LTD
13680954286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Officer2021-10-14 ~ nowIIF 68 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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 - 22
KG EVERYDAY LTD
15965962286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 90 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 23
KG EXPRESS LTD
15954422286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 75 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 24
KG EXTRA LTD
15707960286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 110 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 25
KG GROUPS LTD
13642379286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-09-24 ~ nowIIF 62 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
KG HARD RETAIL LTD
16921232195 Allaway Avenue, Portsmouth, EnglandActive Corporate (4 parents)Officer2025-12-19 ~ 2026-06-26IIF 105 - Director → MEPerson with significant control2025-12-19 ~ 2026-06-26IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 27
KG HOT DRINKS LTD
16780135286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 73 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
KG HYPER MARCHé LTD
15917698286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 80 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 29
KG HYPER MARKET LTD
15965988286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 107 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 30
KG INTU LTD
1600034680 Raynton Drive, Hayes, EnglandActive Corporate (3 parents)Officer2024-10-07 ~ 2025-11-12IIF 83 - Director → MEPerson with significant control2024-10-07 ~ 2025-11-12IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 31
KG LIQUORIFY LTD
16901077286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-12-09 ~ nowIIF 74 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 32
KG LOCAL LTD
15819254167-169 New Road, Croxley Green, Rickmansworth, EnglandActive Corporate (3 parents)Officer2024-07-04 ~ 2025-07-17IIF 114 - Director → MEPerson with significant control2024-07-04 ~ 2025-07-17IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
KG MAINSTREAM LTD
17147611286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2026-04-09 ~ nowIIF 89 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 34
KG MEGA STORES LTD
145147593-4 Uxbridge Road, London, EnglandActive Corporate (3 parents)Officer2022-11-29 ~ 2022-12-01IIF 67 - Director → MEPerson with significant control2022-11-29 ~ 2022-12-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 35
KG METRO LTD
15965956Great Kingshill Village Stores /spar Missenden Road, Great Kingshill, High Wycombe, EnglandActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 76 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 36
KG MINI MART LTD
15660351286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-04-19 ~ nowIIF 78 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 37
KG ON TAP LTD
15556106286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 87 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 38
KG PROPERTY TRADING LIMITED
11989396286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Officer2019-05-10 ~ nowIIF 119 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 39
KG SEASIDE LTD
17178544286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2026-04-24 ~ nowIIF 82 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 40
KG SHOPIFY LTD
16831976286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 77 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 41
KG SHOPS LTD
14459643286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Officer2022-11-02 ~ nowIIF 64 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
KG SMART RETAIL LTD
17034086286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2026-02-16 ~ nowIIF 69 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
KG STORES EIGHT LTD
16605587286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 96 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 44
KG STORES ELEVEN LTD
16605607180 Sutcliffe Avenue, Grimsby, EnglandActive Corporate (4 parents)Officer2025-07-24 ~ 2026-06-01IIF 94 - Director → MEPerson with significant control2025-07-24 ~ 2026-06-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
KG STORES FIVE LTD
1660557717 Queens Road, Southall, EnglandActive Corporate (3 parents)Officer2025-07-24 ~ 2026-04-02IIF 104 - Director → MEPerson with significant control2025-07-24 ~ 2026-04-02IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 46
KG STORES FOUR LTD
1660558165-67 Lowestoft Road, Gorleston, Great Yarmouth, EnglandActive Corporate (5 parents)Officer2025-07-24 ~ 2026-07-01IIF 92 - Director → MEPerson with significant control2025-07-24 ~ 2026-07-01IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 47
KG STORES LIMITED
0989262916 Burns Avenue, Southall, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 61 - Director → ME2015-11-27 ~ nowIIF 127 - Secretary → MEPerson with significant control2022-09-29 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 48
KG STORES NINE LTD
1660560825 Ladds Way, Swanley, Kent, EnglandActive Corporate (3 parents)Officer2025-07-24 ~ 2026-04-23IIF 103 - Director → MEPerson with significant control2025-07-24 ~ 2026-04-23IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 49
KG STORES SEVEN LTD
16605588286 Norwood Road, Southall, United KingdomActive Corporate (3 parents)Officer2025-07-24 ~ 2026-06-18IIF 71 - Director → MEPerson with significant control2025-07-24 ~ 2026-06-15IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 50
KG STORES SIX LTD
16605586115 Staple Hill Road, Bristol, EnglandActive Corporate (3 parents)Officer2025-07-24 ~ 2026-06-27IIF 91 - Director → MEPerson with significant control2025-07-24 ~ 2026-06-27IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 51
KG STORES TEN LTD
1660555911 Cornmarket, Romsey, EnglandActive Corporate (3 parents)Officer2025-07-24 ~ 2026-07-01IIF 70 - Director → MEPerson with significant control2025-07-24 ~ 2026-07-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 52
KG STORES THREE LTD
1660557877 Black Rod Close, Hayes, EnglandActive Corporate (3 parents)Officer2025-07-24 ~ 2026-02-12IIF 108 - Director → MEPerson with significant control2025-07-24 ~ 2026-02-12IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
KG STORES TWELVE LTD
16605609286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 109 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
KG STORES TWO LTD
16605582286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 97 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
KG SUPER MARCHé LTD
15917697286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 100 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 562-4 Oyster Lane, Byfleet, West Byfleet, EnglandActive Corporate (3 parents)Officer2023-09-20 ~ 2025-11-12IIF 99 - Director → MEPerson with significant control2023-09-20 ~ 2025-11-12IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 57
KG SUPERSTORE LTD
15138017127-129 Courtlands Drive, Watford, United KingdomActive Corporate (4 parents)Officer2023-09-14 ~ 2025-02-13IIF 113 - Director → MEPerson with significant control2023-09-14 ~ 2025-02-13IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
KG TODAYS LTD
15911554286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-08-22 ~ nowIIF 106 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 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 - 59
KG TRANSFORM LTD
17027129286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2026-02-11 ~ nowIIF 98 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 60
KG UNIQUE LTD
16951445286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2026-01-08 ~ nowIIF 93 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
KHANEJA ESTATES LTD
16690746286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-09-03 ~ nowIIF 81 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 62
RJ AND KG PROPERTIES LIMITED
1307696416 Burns Avenue, Southall, EnglandDissolved Corporate (3 parents)Officer2020-12-11 ~ dissolvedIIF 124 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 63
ROSSGATE SUPERMARKET LIMITED
049406659 The Rossgate, Galley Hill Gadebridge, Hemel Hempstead, HertfordshireActive Corporate (8 parents, 1 offspring)Officer2023-03-10 ~ nowIIF 65 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
THE MARKET TAVERN WATFORD LTD
13428599286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-05-31 ~ nowIIF 111 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
WATFORD FOOD & WINE LTD
0785259567 Market Street, Watford, EnglandDissolved Corporate (2 parents)Officer2011-11-18 ~ 2011-12-02IIF 126 - Director → ME2014-09-27 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
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