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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Gurdeep Singh Khaneja
Mr Gurdeep Singh Khaneja
British born in January 1991Resident in England
Registered addresses and corresponding companiesMr Gurdeep Singh Khaneja
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
16, Burns Avenue, Southall, UB1 2LR, England
IIF 7 16, Burns Avenue, Southall, UB1 2LR, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 286, Norwood Road, Southall, UB2 4JH, England
IIF 12 IIF 13 IIF 14 (more) 286, Norwood Road, Southall, UB2 4JH, United Kingdom
IIF 32 28, Market Street, Watford, WD18 0PY, United Kingdom
IIF 33 2-4, Oyster Lane, Byfleet, West Byfleet, KT14 7DU, England
Gurdeep Singh Khaneja
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesKhaneja, Gurdeep Singh
British born in January 1991Resident in England
Registered addresses and corresponding companiesKhaneja, Gurdeep Singh
British business born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 52 16, Burns Avenue, Southall, Middlesex, UB1 2LR, England
Khaneja, Gurdeep Singh
British director born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 53 16, Burns Avenue, Southall, UB1 2LR, United Kingdom
Khaneja, Gurdeep Singh
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 IIF 55 286, Norwood Road, Southall, Middlesex, UB2 4JH, United Kingdom
IIF 56 IIF 57 IIF 58 (more) 286, Norwood Road, Southall, UB2 4JH, England
IIF 60 IIF 61 IIF 62 (more) 286, Norwood Road, Southall, UB2 4JH, United Kingdom
IIF 91 28, Market Street, Watford, Hertfordshire, WD18 0PY, United Kingdom
Khaneja, Gurdeep Singh
British company director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesKhaneja, Gurdeep Singh
British director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesKhaneja, Gurdeep Singh
Registered addresses and corresponding companies
IIF 96 16, Burns Avenue, Southall, UB1 2LR, England
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1 286 Norwood Road, Southall, EnglandActive Corporate (4 parents)Equity (Company account)312,992 GBP2024-05-31Officer
2024-05-31 ~ nowIIF 57 - Director → ME - 2 16 Burns Avenue, Southall, EnglandDissolved Corporate (4 parents)Officer 2021-03-08 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 3 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-09-13 ~ nowIIF 86 - Director → MEPerson with significant control 2024-09-13 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)-5,412 GBP2024-12-31Officer 2024-01-24 ~ nowIIF 90 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 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% → OEIIF 27 - Right to appoint or remove directors → OE
- 5 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-08-27 ~ nowIIF 63 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 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% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-29 GBP2024-12-31Officer 2021-09-08 ~ nowIIF 55 - Director → MEPerson with significant control 2021-09-08 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)-2,417 GBP2024-12-31Officer 2024-01-16 ~ nowIIF 66 - Director → MEPerson with significant control 2024-01-16 ~ 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
- 8 16 Burns Avenue, Southall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)134,600 GBP2023-11-30Officer 2021-02-01 ~ nowIIF 51 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 203 Uxbridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)806,940 GBP2024-12-31Officer 2016-07-01 ~ nowIIF 48 - Director → MEPerson with significant control 2023-10-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)99,553 GBP2024-12-31Officer 2022-11-01 ~ nowIIF 59 - Director → MEPerson with significant control 2021-10-14 ~ nowIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 11 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-09-19 ~ nowIIF 60 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-09-13 ~ nowIIF 73 - Director → MEPerson with significant control 2024-09-13 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-05-08 ~ nowIIF 88 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2021-09-24 ~ nowIIF 54 - Director → MEPerson with significant control 2021-09-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-10-13 ~ nowIIF 78 - Director → MEPerson with significant control 2025-10-13 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 16 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-08-27 ~ nowIIF 82 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 17 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-09-19 ~ nowIIF 61 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Great Kingshill Village Stores /spar Missenden Road, Great Kingshill, High Wycombe, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2024-09-19 ~ nowIIF 62 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 19 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-04-19 ~ nowIIF 70 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 20 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-03-12 ~ nowIIF 65 - Director → MEPerson with significant control 2024-03-12 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)-1,412 GBP2024-12-31Officer 2019-05-10 ~ nowIIF 49 - Director → MEPerson with significant control 2019-05-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 22 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-11-04 ~ nowIIF 80 - Director → MEPerson with significant control 2025-11-04 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)154,358 GBP2024-12-31Officer 2022-11-02 ~ nowIIF 58 - Director → MEPerson with significant control 2022-11-02 ~ nowIIF 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
- 24 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 74 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 64 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 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% → OEIIF 43 - Right to appoint or remove directors → OE
- 26 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 85 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 76 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 16 Burns Avenue, Southall, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,070,078 GBP2023-12-31Officer 2015-11-27 ~ nowIIF 50 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 29 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 75 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 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% → OE
- 30 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 71 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
- 31 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 72 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 79 - Director → MEPerson with significant control 2025-07-24 ~ 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
- 33 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 77 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 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
- 34 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 83 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 68 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 67 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-08-27 ~ nowIIF 81 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 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
- 38 45 Broadfields Avenue, Edgware, United KingdomDissolved Corporate (1 parent)Officer 2017-05-24 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2017-05-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 39 286 Norwood Road, Southall, EnglandActive Corporate (3 parents)Equity (Company account)-32,440 GBP2024-12-31Officer 2023-09-20 ~ nowIIF 87 - Director → MEPerson with significant control 2024-10-20 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-08-22 ~ nowIIF 89 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-09-03 ~ nowIIF 84 - Director → MEPerson with significant control 2025-09-03 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 16 Burns Avenue, Southall, EnglandDissolved Corporate (3 parents)Officer 2020-12-11 ~ dissolvedIIF 96 - Secretary → ME
- 43 9 The Rossgate, Galley Hill Gadebridge, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Equity (Company account)384,321 GBP2024-12-31Officer 2023-03-10 ~ nowIIF 56 - Director → ME
- 44 286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)443 GBP2024-12-31Officer 2021-05-31 ~ nowIIF 91 - Director → MEPerson with significant control 2021-05-31 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 67 Market Street, Watford, EnglandDissolved Corporate (2 parents)Equity (Company account)6,522 GBP2017-05-31Officer 2011-11-30 ~ dissolvedIIF 52 - Director → ME
Ceased
6
- 1 286 Norwood Road, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2024-10-07 ~ 2025-11-12IIF 69 - Director → MEPerson with significant control 2024-10-07 ~ 2025-11-12IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 2 286 Norwood Road, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)-2,906 GBP2024-12-31Officer 2024-07-04 ~ 2025-07-17IIF 95 - Director → MEPerson with significant control 2024-07-04 ~ 2025-07-17IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3-4 Uxbridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer 2022-11-29 ~ 2022-12-01IIF 92 - Director → MEPerson with significant control 2022-11-29 ~ 2022-12-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 16 Burns Avenue, Southall, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,070,078 GBP2023-12-31Person with significant control 2016-06-01 ~ 2021-02-03IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)43,574 GBP2025-01-31Officer 2023-09-14 ~ 2025-02-13IIF 94 - Director → MEPerson with significant control 2023-09-14 ~ 2025-02-13IIF 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
- 6 9 The Rossgate, Galley Hill Gadebridge, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Equity (Company account)384,321 GBP2024-12-31Person with significant control 2024-03-04 ~ 2024-07-12IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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