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
Khaneja, Gurdeep Singh
Khaneja, Gurdeep Singh
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesKhaneja, 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
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 47
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 48 16, Burns Avenue, Southall, UB1 2LR, United Kingdom
Mr Gurdeep Singh Khaneja
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 16, Burns Avenue, Southall, UB1 2LR, England
IIF 50 16, Burns Avenue, Southall, UB1 2LR, United Kingdom
IIF 51 IIF 52 IIF 53 (more) 286, Norwood Road, Southall, UB2 4JH, England
IIF 55 IIF 56 IIF 57 (more) 286, Norwood Road, Southall, UB2 4JH, United Kingdom
IIF 75 28, Market Street, Watford, WD18 0PY, United Kingdom
IIF 76 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
Registered addresses and corresponding companies
IIF 91 16, Burns Avenue, Southall, UB1 2LR, England
Mr Gurdeep Singh Khaneja
British born in January 1991Resident in England
Registered addresses and corresponding companies
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 4 - Director → ME - 2 16 Burns Avenue, Southall, EnglandDissolved Corporate (4 parents)Officer 2021-03-08 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 49 - 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 33 - Director → MEPerson with significant control 2024-09-13 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 37 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - 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 10 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - 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 2 - Director → MEPerson with significant control 2021-09-08 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - 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 13 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 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
- 8 16 Burns Avenue, Southall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)134,600 GBP2023-11-30Officer 2021-02-01 ~ nowIIF 46 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 43 - Director → MEPerson with significant control 2023-10-30 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 6 - Director → MEPerson with significant control 2021-10-14 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - 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 7 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 20 - Director → MEPerson with significant control 2024-09-13 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 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% → OE
- 13 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-05-08 ~ nowIIF 35 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 1 - Director → MEPerson with significant control 2021-09-24 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - 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 25 - Director → MEPerson with significant control 2025-10-13 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - 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 29 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - 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 8 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - 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 9 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - 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 17 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - 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 12 - Director → MEPerson with significant control 2024-03-12 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - 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 44 - Director → MEPerson with significant control 2019-05-10 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE
- 22 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-11-04 ~ nowIIF 27 - Director → MEPerson with significant control 2025-11-04 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - 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 5 - Director → MEPerson with significant control 2022-11-02 ~ nowIIF 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% → OEIIF 54 - Right to appoint or remove directors → OE
- 24 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 21 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - 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 11 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE
- 26 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 32 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - 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 23 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - 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 45 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - 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 22 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - 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 18 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE
- 31 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 19 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - 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 26 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 24 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - 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 30 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - 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 15 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - 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 14 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - 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 28 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - 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 48 - Director → MEPerson with significant control 2017-05-24 ~ dissolvedIIF 50 - 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 34 - Director → MEPerson with significant control 2024-10-20 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - 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 36 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - 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 31 - Director → MEPerson with significant control 2025-09-03 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - 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 91 - 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 3 - Director → ME
- 44 286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)443 GBP2024-12-31Officer 2021-05-31 ~ nowIIF 38 - Director → MEPerson with significant control 2021-05-31 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - 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 47 - 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 16 - Director → MEPerson with significant control 2024-10-07 ~ 2025-11-12IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - 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 42 - Director → MEPerson with significant control 2024-07-04 ~ 2025-07-17IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 39 - Director → MEPerson with significant control 2022-11-29 ~ 2022-12-01IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - 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 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - 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 41 - Director → MEPerson with significant control 2023-09-14 ~ 2025-02-13IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - 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 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
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