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.
Mr Manmeet Singh Khaneja
Mr Manmeet Singh Khaneja
Afghan born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanmeet Singh Singh
British born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesKhaneja, Manmeet Singh
Afghan businessman born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
77, Ford Street, Smethwick, B67 7QY, England
Khaneja, Manmeet Singh
Afghan director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesKhaneja, Manmeet Singh
Afghan shop owner born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 186, Brandon Street, Leicester, LE4 6AX, United Kingdom
Singh, Sanmeet Singh
British co director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 39, Packhorse Road, Gerrards Cross, SL9 8PE, England
Singh, Sanmeet Singh
British company director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
Singh, Sanmeet Singh
British director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 39, Packhorse Road, Gerrards Cross, SL9 8PE, United Kingdom
Singh, Sanmeet Singh
British shop assistant born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Unit 2, Hedgerley Hill, Hedgerley, Slough, SL2 3RP, England
Khaneja, Manmeet Singh
British company director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companiesKhaneja, Manmeet Singh
British manager born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Jaswal And Co Accountants, 50 Salisbury Road, Hounslow, TW4 6JQ, England
Khaneja, Manmeet Singh
Afghan director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 21 Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
- 1 28 West Way, Hounslow, United KingdomDissolved Corporate (2 parents)Officer
2015-07-21 ~ dissolvedIIF 18 - Director → ME - 2
HEDGERLEY LOCAL LIMITED
- nowSK&AS PROPERTIES LTD - 2022-08-31 Unit 2 Hedgerley Hill, Hedgerley, Slough, EnglandActive Corporate (2 parents)Equity (Company account)27,101 GBP2024-12-31Officer 2021-03-12 ~ nowIIF 16 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 3
PEEK-A-BU LIMITED
- nowGXCYCLES LTD - 2021-09-10 39 Packhorse Road, Gerrards Cross, United KingdomActive Corporate (1 parent)Equity (Company account)-21,702 GBP2024-04-30Officer 2021-04-30 ~ nowIIF 15 - Director → MEPerson with significant control 2021-04-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 4 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)6,204 GBP2024-07-31Officer 2020-03-09 ~ nowIIF 14 - Director → MEPerson with significant control 2020-03-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 39 Packhorse Road, Gerrards Cross, EnglandActive Corporate (1 parent)Equity (Company account)7,626 GBP2024-11-30Officer 2011-12-20 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)11,182 GBP2024-12-31Officer 2020-06-01 ~ nowIIF 9 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)4,844 GBP2024-09-30Officer 2021-09-24 ~ nowIIF 11 - Director → MEPerson with significant control 2021-09-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-01-31Officer 2017-01-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-01-05 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1
CAE GLAS LIMITED
- nowCAE GLAS LIMITED - 2025-08-27 121 Beavers Lane, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-28,518 GBP2024-09-30Officer 2018-01-05 ~ 2018-04-06IIF 20 - Director → ME - 2 39 Summerhill Road, Bilston, EnglandActive Corporate (1 parent)Equity (Company account)1,409 GBP2024-05-31Officer 2021-05-10 ~ 2023-06-01IIF 10 - Director → MEPerson with significant control 2021-05-10 ~ 2023-06-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 1st Floor, Fairclough House, Church Street, Chorley, EnglandLiquidation Corporate (1 parent)Equity (Company account)3,206 GBP2023-03-31Officer 2017-04-03 ~ 2020-10-06IIF 19 - Director → ME
- 4 1 Agincourt Villas, Uxbridge Road, Hillingdon, MiddlesexActive Corporate (1 parent)Equity (Company account)14,105 GBP2024-05-31Officer 2013-05-03 ~ 2014-04-10IIF 17 - Director → ME
- 5 19a Elms Gardens, Wembley, Brent, United KingdomActive Corporate (1 parent)Equity (Company account)23,192 GBP2022-05-31Officer 2018-09-01 ~ 2019-08-31IIF 21 - Director → ME
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