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.
Khaneja, Surbir Singh
- British born in October 1964
Khaneja, Surbir Singh
Resident in England
Registered addresses and corresponding companies76, East Barnet Road, Barnet, Hertfordshire, EN4 8RQ, England
IIF 19-12 Ace Parade, Hook Road, Chessington, KT9 1DR, England
IIF 2Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, Middlesex, HA3 0BU, United Kingdom
IIF 3Office 501, Hph3, 11 Millington Road, Hayes, UB3 4AZ, England
IIF 4121, Beavers Lane, Hounslow, TW4 6HF, England
IIF 5 IIF 6 IIF 7 (more)(less)50, Salisbury Road, Hounslow, TW4 6JQ, England
IIF 10Jaswal And Co Accountants, 50 Salisbury Road, Hounslow, TW4 6JQ, England
IIF 11 IIF 12Jaswal And Co Acoountants, 50 Salisbury Road, Hounslow, TW4 6JQ, England
IIF 1324, The Glen, Southall, UB2 5RS, United Kingdom
IIF 1441, Penbury Road, Southall, Middlesex, UB2 5RX, England
IIF 15 IIF 1641 Penbury Road, Southall, UB2 5RX, England
IIF 17 IIF 18 IIF 19 (more)(less)
- British Registered addresses and corresponding companies
Khaneja, Surbir Singh
82, Basildene Road, Hounslow, TW4 7LU, United Kingdom
IIF 25
- British born in October 1964
Mr Surbir Singh Khaneja
Resident in England
Registered addresses and corresponding companiesLaxmi House, 2-b Draycott Avenue, Kenton, Harrow, Middlesex, HA3 0BU, United Kingdom
IIF 26Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England
IIF 27121 Beavers Lane, Hounslow, TW4 6HF, England
IIF 28 IIF 29 IIF 30 (more)(less)50, Salisbury Road, Hounslow, TW4 6JQ
IIF 32Jaswal And Co Accountants, 50 Salisbury Road, Hounslow, TW4 6JQ, England
IIF 33 IIF 34 IIF 35Jaswal And Co Acoountants, 50 Salisbury Road, Hounslow, TW4 6JQ, England
IIF 36723, Garratt Lane, London, SW17 0PD, England
IIF 3724, The Glen, Southall, UB2 5RS, United Kingdom
IIF 3841, Penbury Road, Southall, Middlesex, UB2 5RX
IIF 3941, Penbury Road, Southall, UB2 5RX, England
IIF 40 IIF 41 IIF 42 (more)(less)41, Penbury Road, Southall, UB2 5RX, United Kingdom
IIF 46
- Other Registered addresses and corresponding companies
Khaneja, Surbir Singh
82, Basildene Road, Hounslow, Middlesex, TW4 7LU, United Kingdom
IIF 47
- 1
AMJ INVESTMENT LTD
1165733624 The Glen, Southall, United KingdomDissolved Corporate (3 parents)Person with significant control2018-11-02 ~ dissolvedIIF 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 - 2
ARISTOCAT (UK) LIMITED
0794609541 Penbury Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer2012-02-10 ~ dissolvedIIF 16 - Director → ME - 3
ASK WORLD LIMITED
1208472141 Penbury Road, Southall, EnglandDissolved Corporate (2 parents)Officer2020-03-11 ~ 2022-11-01IIF 21 - Director → ME - 4
FAMOUS WINES (UK) LIMITED
- 2025-08-06 0833202641 Penbury Road, Southall, EnglandActive Corporate (2 parents)Officer2012-12-14 ~ 2025-08-07IIF 5 - Director → MEPerson with significant control2016-12-01 ~ 2025-09-01IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 5
- 6
- 741 Penbury Road, Southall, EnglandActive Corporate (4 parents)Officer2019-05-01 ~ 2020-02-03IIF 7 - Director → MEPerson with significant control2019-05-01 ~ 2020-02-03IIF 28 - Has significant influence or control → OE
- 8
BLESSORA PROPERTIES LTD
1721383941 Penbury Road, Southall, EnglandActive Corporate (1 parent)Officer2026-05-12 ~ nowIIF 23 - Director → MEPerson with significant control2026-05-12 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 9COFFEE CORNER 28 LIMITED - now
KHANEJA AND SONS (UK) LIMITED
- 2018-11-26 0932347128 Staines Road, Twickenham, EnglandDissolved Corporate (2 parents)Officer2014-11-24 ~ 2017-02-15IIF 10 - Director → MEPerson with significant control2016-11-01 ~ 2017-02-15IIF 32 - Ownership of shares – 75% or more → OE - 10
EVOLVE (BARKING) LIMITED
15431043Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (7 parents)Person with significant control2026-02-12 ~ 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 - 118-12 Whitton Road, Twickenham, EnglandActive Corporate (3 parents)Officer2017-05-17 ~ 2024-05-01IIF 17 - Director → MEPerson with significant control2017-05-17 ~ 2022-02-01IIF 41 - Has significant influence or control → OE
- 12
FREINDLY SPIRITS LIMITED
- 2018-09-01 1153593767 Station Approach, South Ruislip, Ruislip, EnglandActive Corporate (5 parents)Officer2018-08-31 ~ 2019-08-25IIF 14 - Director → MEPerson with significant control2018-08-24 ~ 2019-08-25IIF 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 - 13GGN INTL LTD - now
COOL LONDON PACKAGING LTD
- 2019-07-12 11408001COOL LONDON ESSENTIALS LIMITED
- 2018-11-16 11408001Unit 5b, Tungsten Park, Colletts Way, Witney, EnglandActive Corporate (7 parents)Officer2018-06-11 ~ 2019-03-23IIF 13 - Director → MEPerson with significant control2018-06-11 ~ 2019-03-23IIF 36 - Has significant influence or control → OE - 14SARAS FOODS LIMITED - 2020-07-29Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United KingdomActive Corporate (7 parents)Officer2025-01-06 ~ nowIIF 3 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
GSM WORLD LIMITED
1189442541 Penbury Road, Southall, EnglandActive Corporate (1 parent)Officer2019-03-20 ~ nowIIF 6 - Director → MEPerson with significant control2019-03-20 ~ nowIIF 29 - Has significant influence or control → OE - 16
GURUJI GROCERIES LTD
1590325175 The Green, Stotfold, Hitchin, EnglandActive Corporate (2 parents)Officer2024-08-19 ~ nowIIF 24 - Director → MEPerson with significant control2024-08-19 ~ 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 - 17
JK PROPERTY LONDON LIMITED
1129017141 Penbury Road, Southall, EnglandActive Corporate (3 parents)Officer2018-04-04 ~ nowIIF 22 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 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% → OEIIF 34 - Right to appoint or remove directors → OE - 18
KHANEJA AND SON LIMITED
08280408121 Beavers Lane, Hounslow, EnglandActive Corporate (2 parents)Officer2012-11-05 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 19
KS & SONS LIMITED
13760371121 Beavers Lane, Hounslow, EnglandDissolved Corporate (2 parents)Officer2021-11-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-11-23 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 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% → OE - 20
LASN INTERNATIONAL LIMITED
110904989-12 Ace Parade, Hook Road, Chessington, EnglandActive Corporate (8 parents)Officer2018-08-14 ~ 2019-05-03IIF 2 - Director → ME - 21
CAE GLAS LIMITED
- 2025-08-27 10963974121 Beavers Lane, Hounslow, EnglandActive Corporate (5 parents)Officer2017-09-14 ~ nowIIF 11 - Director → MEPerson with significant control2017-09-14 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 22
SKY BLUE PROPERTY INVESTMENTS LIMITED
1287263841 Penbury Road, Southall, EnglandActive Corporate (1 parent)Officer2020-09-11 ~ nowIIF 18 - Director → MEPerson with significant control2020-09-11 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 23
SPELTHORNE ESTATES LIMITED
1402079241 Penbury Road, Southall, EnglandDissolved Corporate (1 parent)Officer2022-04-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-04-02 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 24
- 25
SUPERNOVA DRY LTD
0816939276 East Barnet Road, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2012-08-06 ~ dissolvedIIF 1 - Director → ME - 26
- 27
WOKINGHAM SUPERSTORE LIMITED
1042117458 Peach Street, Wokingham, EnglandDissolved Corporate (3 parents)Officer2016-10-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 35 - Has significant influence or control → OE
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