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

Khaneja, Surbir Singh

    Related profiles found in government register
  • Khaneja, Surbir Singh
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9-12 Ace Parade, Hook Road, Chessington, KT9 1DR, England

      IIF 1

    • 24, The Glen, Southall, UB2 5RS, United Kingdom

      IIF 2
  • Khaneja, Surbir Singh
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 76, East Barnet Road, Barnet, Hertfordshire, EN4 8RQ, England

      IIF 3

    • Laxmi House, 2-b Draycott Avenue, Kenton, Harrow, Middlesex, HA3 0BU, United Kingdom

      IIF 4

    • 121, Beavers Lane, Hounslow, TW4 6HF, England

      IIF 5

    • 50, Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 6

    • 41, Penbury Road, Southall, Middlesex, UB2 5RX, England

      IIF 7

    • 41, Penbury Road, Southall, UB2 5RX, England

      IIF 8
  • Khaneja, Surbir Singh
    British entrepreneur born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 121, Beavers Lane, Hounslow, TW4 6HF, England

      IIF 9
  • Khaneja, Surbir Singh
    British manager born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Office 501, Hph3, 11 Millington Road, Hayes, UB3 4AZ, England

      IIF 10

    • 121 Beavers Lane, Hounslow, TW4 6HF, England

      IIF 11 IIF 12 IIF 13

    • Jaswal And Co Accountants, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 14 IIF 15

    • Jaswal And Co Acoountants, 50 Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 16

    • 41, Penbury Road, Southall, Middlesex, UB2 5RX, England

      IIF 17

    • 41 Penbury Road, Southall, UB2 5RX, England

      IIF 18 IIF 19 IIF 20
  • Khaneja, Surbir Singh
    British

    Registered addresses and corresponding companies

    • 82, Basildene Road, Hounslow, TW4 7LU, United Kingdom

      IIF 24
  • Mr Surbir Singh Khaneja
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Khaneja, Surbir Singh
    Other

    Registered addresses and corresponding companies

    • 82, Basildene Road, Hounslow, Middlesex, TW4 7LU, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    24 The Glen, Southall, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    41 Penbury Road, Southall, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 7 - director → ME
  • 3
    DEWMILE LIMITED - 2009-03-12
    65 Delamere Road, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 43 - secretary → ME
  • 4
    41 Penbury Road, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    160,700 GBP2023-04-30
    Officer
    2013-02-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    121 Beavers Lane, Hounslow, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -28,518 GBP2023-09-30
    Officer
    2017-09-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    121 Beavers Lane, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    503 GBP2023-12-31
    Officer
    2012-12-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    SARAS FOODS LIMITED - 2020-07-29
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    26,316 GBP2024-03-31
    Officer
    2025-01-06 ~ now
    IIF 4 - director → ME
  • 8
    41 Penbury Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -98,648 GBP2024-03-31
    Officer
    2019-03-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 26 - Has significant influence or control → OE
  • 9
    75 The Green, Stotfold, Hitchin, England
    Corporate (2 parents)
    Officer
    2024-08-19 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 10
    41 Penbury Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    7,879 GBP2022-03-31
    Officer
    2018-04-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    121 Beavers Lane, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    22,298 GBP2023-11-30
    Officer
    2012-11-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    121 Beavers Lane, Hounslow, England
    Dissolved corporate (2 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    41 Penbury Road, Southall, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    41 Penbury Road, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-02 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-04-02 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    76 East Barnet Road, Barnet, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 3 - director → ME
  • 16
    OLYMPIA WINES (UK) LIMITED - 2014-06-27
    Jaswaland Co Accountants, 26a Barnhill Road, Hayes, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 10 - director → ME
  • 17
    58 Peach Street, Wokingham, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 33 - Has significant influence or control → OE
Ceased 9
  • 1
    41 Penbury Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,407 GBP2023-07-31
    Officer
    2020-03-11 ~ 2022-11-01
    IIF 21 - director → ME
  • 2
    41 Penbury Road, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    160,700 GBP2023-04-30
    Officer
    2005-10-11 ~ 2015-11-01
    IIF 24 - secretary → ME
  • 3
    41 Penbury Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    7,358 GBP2023-05-31
    Officer
    2019-05-01 ~ 2020-02-03
    IIF 12 - director → ME
    Person with significant control
    2019-05-01 ~ 2020-02-03
    IIF 25 - Has significant influence or control → OE
  • 4
    KHANEJA AND SONS (UK) LIMITED - 2018-11-26
    28 Staines Road, Twickenham, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,864 GBP2023-11-30
    Officer
    2014-11-24 ~ 2017-02-15
    IIF 6 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-02-15
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    AVON PROPERTY LONDON LIMITED - 2018-01-11
    8-12 Whitton Road, Twickenham, England
    Corporate (1 parent)
    Equity (Company account)
    8,015 GBP2023-05-31
    Officer
    2017-05-17 ~ 2024-05-01
    IIF 18 - director → ME
    Person with significant control
    2017-05-17 ~ 2022-02-01
    IIF 39 - Has significant influence or control → OE
  • 6
    FREINDLY SPIRITS LIMITED - 2018-09-01
    67 Station Approach, South Ruislip, Ruislip, England
    Corporate (1 parent)
    Equity (Company account)
    63,848 GBP2024-02-29
    Officer
    2018-08-31 ~ 2019-08-25
    IIF 2 - director → ME
    Person with significant control
    2018-08-24 ~ 2019-08-25
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 7
    COOL LONDON PACKAGING LTD - 2019-07-12
    COOL LONDON ESSENTIALS LIMITED - 2018-11-16
    Unit 5b, Tungsten Park, Colletts Way, Witney, England
    Corporate (1 parent)
    Equity (Company account)
    481,331 GBP2023-12-31
    Officer
    2018-06-11 ~ 2019-03-23
    IIF 16 - director → ME
    Person with significant control
    2018-06-11 ~ 2019-03-23
    IIF 34 - Has significant influence or control → OE
  • 8
    9-12 Ace Parade, Hook Road, Chessington, England
    Corporate (1 parent)
    Equity (Company account)
    17,302 GBP2023-06-30
    Officer
    2018-08-14 ~ 2019-05-03
    IIF 1 - director → ME
  • 9
    723 Garratt Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,663 GBP2024-03-31
    Officer
    2016-10-04 ~ 2017-12-01
    IIF 8 - director → ME
    Person with significant control
    2016-10-10 ~ 2017-12-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.