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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

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

      IIF 1

    • icon of address 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

    • icon of address 76, East Barnet Road, Barnet, Hertfordshire, EN4 8RQ, England

      IIF 3

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

      IIF 4

    • icon of address 121, Beavers Lane, Hounslow, TW4 6HF, England

      IIF 5

    • icon of address 50, Salisbury Road, Hounslow, TW4 6JQ, England

      IIF 6

    • icon of address 41, Penbury Road, Southall, Middlesex, UB2 5RX, England

      IIF 7

    • icon of address 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

    • icon of address 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

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

      IIF 10

    • icon of address 121 Beavers Lane, Hounslow, TW4 6HF, England

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

    • icon of address 41, Penbury Road, Southall, Middlesex, UB2 5RX, England

      IIF 17

    • icon of address 41 Penbury Road, Southall, UB2 5RX, England

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

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 43
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 24 The Glen, Southall, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-02 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 41 Penbury Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    IIF 7 - Director → ME
  • 3
    DEWMILE LIMITED - 2009-03-12
    icon of address 65 Delamere Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-29 ~ dissolved
    IIF 43 - Secretary → ME
  • 4
    icon of address 41 Penbury Road, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    168,023 GBP2024-04-30
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    CAE GLAS LIMITED - 2025-08-27
    icon of address 121 Beavers Lane, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,518 GBP2024-09-30
    Officer
    icon of calendar 2017-09-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 6
    SARAS FOODS LIMITED - 2020-07-29
    icon of address Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    26,316 GBP2024-03-31
    Officer
    icon of calendar 2025-01-06 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address 41 Penbury Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -98,648 GBP2024-03-31
    Officer
    icon of calendar 2019-03-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-03-20 ~ now
    IIF 26 - Has significant influence or control → OE
  • 8
    icon of address 75 The Green, Stotfold, Hitchin, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 41 Penbury Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,761 GBP2024-03-31
    Officer
    icon of calendar 2018-04-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 121 Beavers Lane, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,298 GBP2023-11-30
    Officer
    icon of calendar 2012-11-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 121 Beavers Lane, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-11-23 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 41 Penbury Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 41 Penbury Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-04-02 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 76 East Barnet Road, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-06 ~ dissolved
    IIF 3 - Director → ME
  • 15
    OLYMPIA WINES (UK) LIMITED - 2014-06-27
    icon of address Jaswaland Co Accountants, 26a Barnhill Road, Hayes, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-24 ~ dissolved
    IIF 10 - Director → ME
  • 16
    icon of address 58 Peach Street, Wokingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ dissolved
    IIF 32 - Has significant influence or control → OE
Ceased 10
  • 1
    icon of address 41 Penbury Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -95,004 GBP2024-07-31
    Officer
    icon of calendar 2020-03-11 ~ 2022-11-01
    IIF 21 - Director → ME
  • 2
    FAMOUS WINES (UK) LIMITED - 2025-08-06
    icon of address 41 Penbury Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    503 GBP2023-12-31
    Officer
    icon of calendar 2012-12-14 ~ 2025-08-07
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ 2025-09-01
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 41 Penbury Road, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    168,023 GBP2024-04-30
    Officer
    icon of calendar 2005-10-11 ~ 2015-11-01
    IIF 24 - Secretary → ME
  • 4
    icon of address 41 Penbury Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,197 GBP2024-05-31
    Officer
    icon of calendar 2019-05-01 ~ 2020-02-03
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ 2020-02-03
    IIF 25 - Has significant influence or control → OE
  • 5
    KHANEJA AND SONS (UK) LIMITED - 2018-11-26
    icon of address 28 Staines Road, Twickenham, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,864 GBP2023-11-30
    Officer
    icon of calendar 2014-11-24 ~ 2017-02-15
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2017-02-15
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    AVON PROPERTY LONDON LIMITED - 2018-01-11
    icon of address 8-12 Whitton Road, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,526 GBP2024-05-31
    Officer
    icon of calendar 2017-05-17 ~ 2024-05-01
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ 2022-02-01
    IIF 38 - Has significant influence or control → OE
  • 7
    FREINDLY SPIRITS LIMITED - 2018-09-01
    icon of address 67 Station Approach, South Ruislip, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    63,848 GBP2024-02-29
    Officer
    icon of calendar 2018-08-31 ~ 2019-08-25
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ 2019-08-25
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    COOL LONDON ESSENTIALS LIMITED - 2018-11-16
    COOL LONDON PACKAGING LTD - 2019-07-12
    icon of address Unit 5b, Tungsten Park, Colletts Way, Witney, England
    Active Corporate (1 parent)
    Equity (Company account)
    596,857 GBP2024-12-31
    Officer
    icon of calendar 2018-06-11 ~ 2019-03-23
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-06-11 ~ 2019-03-23
    IIF 33 - Has significant influence or control → OE
  • 9
    icon of address 9-12 Ace Parade, Hook Road, Chessington, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,577 GBP2024-06-30
    Officer
    icon of calendar 2018-08-14 ~ 2019-05-03
    IIF 1 - Director → ME
  • 10
    icon of address 723 Garratt Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,663 GBP2024-03-31
    Officer
    icon of calendar 2016-10-04 ~ 2017-12-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ 2017-12-01
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.