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
parent relation
Individuals in focus

Mrs Jaswinder Kaur Khanna

    Related profiles found in government register
  • Mrs Jaswinder Kaur Khanna
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 3, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England

      IIF 1
  • Khanna, Jaswinder Kaur
    British director born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Admiral Court, 559 Uxbridge Road, Hayes, Middlesex, UB4 8FD, United Kingdom

      IIF 2
    • Office 3, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England

      IIF 3
  • Mr Karan Khanna
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Boundary House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

      IIF 4
    • Office 105, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England

      IIF 5
    • Office 3, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England

      IIF 6 IIF 7
    • 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, England

      IIF 8 IIF 9
    • 35, Ruddlesway, Windsor, SL4 5SF, England

      IIF 10
  • Mr Karan Khanna
    Indian born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, James Road, Lane End, High Wycombe, HP14 3DW, England

      IIF 11
  • Khanna, Karan
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 3, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England

      IIF 12
  • Khanna, Karan
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Boundary House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

      IIF 13
    • Office 105, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England

      IIF 14
    • Office 3, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England

      IIF 15 IIF 16
    • 35, Ruddlesway, Windsor, SL4 5SF, England

      IIF 17
  • Khanna, Karan
    Indian consultancy activities born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, James Road, Lane End, High Wycombe, HP14 3DW, England

      IIF 18
  • Khanna, Karan
    Indian director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Admiral Court, 559 Uxbridge Road, Hayes, Middlesex, UB4 8FD, United Kingdom

      IIF 19
    • 5, Bourne Avenue, Uxbridge, Middlesex, UB8 3AR, United Kingdom

      IIF 20
    • 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom

      IIF 21
  • Khanna, Karan
    Indian commercial director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, England

      IIF 22
  • Khanna, Karan
    Indian company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, England

      IIF 23
child relation
Offspring entities and appointments
Active 5
  • 1
    Office 3 Boundary House, Cricket Field Road, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -3,560 GBP2023-11-30
    Officer
    2020-11-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    Office 3 Boundary House, Cricket Field Road, Uxbridge, England
    Corporate (2 parents)
    Equity (Company account)
    -1,678 GBP2024-03-31
    Officer
    2016-08-08 ~ now
    IIF 12 - director → ME
  • 3
    35 Ruddlesway, Windsor, England
    Corporate (1 parent)
    Equity (Company account)
    -1,543 GBP2024-03-31
    Officer
    2021-04-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 4
    Boundary House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -921 GBP2023-07-31
    Officer
    2022-07-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-03 ~ dissolved
    IIF 21 - director → ME
Ceased 9
  • 1
    UK PAYROLL SERVICES LTD - 2018-06-28
    35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2017-04-20 ~ 2018-05-25
    IIF 18 - director → ME
    Person with significant control
    2017-04-20 ~ 2018-05-25
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    Office 3 Boundary House, Cricket Field Road, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -3,560 GBP2023-11-30
    Officer
    2020-11-11 ~ 2024-04-10
    IIF 3 - director → ME
    Person with significant control
    2020-11-11 ~ 2024-04-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    4th Floor, Centenary House, 1 Centenary Way, Salford, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -39,701 GBP2023-03-31
    Officer
    2021-04-06 ~ 2023-01-26
    IIF 14 - director → ME
    Person with significant control
    2021-04-06 ~ 2023-01-26
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 4
    35 Ruddlesway, Windsor, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -27,225 GBP2023-06-30
    Officer
    2016-06-09 ~ 2017-10-13
    IIF 23 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-13
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 5
    Part Third Floor, Chester Wing, City Point, 701 Chester Road, Stretford, Manchester, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -51,754 GBP2023-05-31
    Officer
    2018-07-11 ~ 2023-01-26
    IIF 16 - director → ME
    Person with significant control
    2018-07-11 ~ 2023-01-26
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 6
    5 Martin Cooper Close, Caversham, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    10,424 GBP2023-03-31
    Officer
    2011-01-21 ~ 2011-03-01
    IIF 19 - director → ME
  • 7
    35 Ruddlesway, Windsor, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -136 GBP2018-03-31
    Officer
    2016-05-15 ~ 2017-10-13
    IIF 22 - director → ME
    Person with significant control
    2016-05-15 ~ 2017-10-13
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 8
    35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-21 ~ 2012-01-03
    IIF 2 - director → ME
  • 9
    35 Ruddlesway, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2014-01-29 ~ 2016-11-18
    IIF 20 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.