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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Khaneja, Kuldeep Singh
- British born in January 1987
Khaneja, Kuldeep Singh
Resident in England
Registered addresses and corresponding companies45, Broadfields Avenue, Edgware, HA8 8PF, United Kingdom
IIF 147, York Road, Ilford, Essex, IG1 3AD, England
IIF 2203, Uxbridge Road, London, W7 3TH, England
IIF 314, Burns Avenue, Southall, UB1 2LR, England
IIF 416, Burns Avenue, Southall, Middlesex, UB1 2LR, England
IIF 5 IIF 6 IIF 716, Burns Avenue, Southall, UB1 2LR, England
IIF 8 IIF 9
- British born in January 1987
Mr Kuldeep Singh
Resident in England
Registered addresses and corresponding companies38, Berne Road, Thornton Heath, CR7 7BG, England
IIF 10
- British born in January 1987
Khaneja, Kuldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies16, Burns Avenue, Southall, Middlesex, UB1 2LR, United Kingdom
IIF 11286, Norwood Road, Southall, Middlesex, UB2 4JH, United Kingdom
IIF 12 IIF 13286, Norwood Road, Southall, UB2 4JH, England
IIF 14 IIF 15 IIF 16 (more)(less)286, Norwood Road, Southall, UB2 4JH, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)28, Market Street, Watford, Hertfordshire, WD18 0PY, United Kingdom
IIF 61
- British company director born in January 1987
Khaneja, Kuldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies16, Burns Avenue, Southall, UB1 2LR, England
IIF 62
- British director born in January 1987
Khaneja, Kuldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1987
Singh, Kuldeep
Resident in England
Registered addresses and corresponding companies - British born in January 1987
Mr Kuldeep Singh Khanaje
Resident in England
Registered addresses and corresponding companies16, Burns Avenue, Southall, UB1 2LR, England
IIF 67
- British born in January 1987
Mr Kuldeep Singh Khaneja
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khaneja, Kuldeep Singh
16, Burns Avenue, Southall, Middlesex, UB1 2LR, United Kingdom
IIF 74
- British born in January 1987
Mr Kuldeep Singh Khaneja
Resident in United Kingdom
Registered addresses and corresponding companies16, Burns Avenue, Southall, UB1 2LR, England
IIF 75286, Norwood Road, Southall, UB2 4JH, England
IIF 76 IIF 77 IIF 78 (more)(less)286, Norwood Road, Southall, UB2 4JH, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)28, Market Street, Watford, WD18 0PY, United Kingdom
IIF 102
- British born in January 1987
Kuldeep Singh Khaneja
Resident in United Kingdom
Registered addresses and corresponding companies286, Norwood Road, Southall, UB2 4JH, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)
Related profiles found in government register
Offspring entities and appointments
65
- 1
ACN BUILDERS LTD
1322774538 Berne Road, Thornton Heath, EnglandActive Corporate (1 parent)Officer2021-02-25 ~ nowIIF 65 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
BROTHERS PVT LTD
114012769-10 Hampton Road West, Feltham, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2018-06-06 ~ 2018-12-01IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 50% but less than 75% → OE - 3
DEE AND SONS LTD
0746204347 York Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2010-12-07 ~ dissolvedIIF 2 - Director → ME - 4
DEEP TEXTILE BEDLINEN LIMITED
05873408Kaman And Co, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2006-07-12 ~ dissolvedIIF 7 - Director → ME - 5
DEEPZZ BRO & CO LIMITED
1079510445 Broadfields Avenue, Edgware, United KingdomDissolved Corporate (2 parents)Officer2017-05-31 ~ 2017-07-04IIF 1 - Director → ME - 6
HALLOWYS SUPER STORE LTD
0693782320-22 Hallowes Crescent, Watford, EnglandDissolved Corporate (2 parents)Officer2009-06-18 ~ 2017-09-06IIF 5 - Director → ME - 7
HOUGHTON TRADING LIMITED
04257127286 Norwood Road, Southall, EnglandActive Corporate (10 parents)Officer2024-05-31 ~ nowIIF 16 - Director → ME - 8
J&B STORES LTD
1323838716 Burns Avenue, Southall, EnglandDissolved Corporate (4 parents)Officer2021-03-02 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 75 - Has significant influence or control → OE - 9KALISCO FORESTDALE LTD - now
KG STORES ONE LTD
- 2026-06-02 16605560Suite 5, 207 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Officer2025-07-24 ~ 2026-06-01IIF 38 - Director → MEPerson with significant control2025-07-24 ~ 2026-06-01IIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KG ALL DAYS LTD
15954421286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 29 - Director → MEPerson with significant control2024-09-13 ~ 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 - 11
KG ALL DRINKS LTD
15438211286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-01-24 ~ nowIIF 45 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OE - 12
KG BON MARCHé LTD
15917759286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 34 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 13
KG BONANZA LTD
16921230286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 36 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 14
KG BROS LTD
13610553286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-09-08 ~ nowIIF 13 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
KG CONNECT LTD
16921231286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 22 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KG CORNER SHOP LTD
16857879286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-11-15 ~ nowIIF 51 - Director → MEPerson with significant control2025-11-15 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
KG DARK LTD
17176065286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2026-04-23 ~ nowIIF 52 - Director → MEPerson with significant control2026-04-23 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
KG DEVELOPMENTS LTD
15415173286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-01-16 ~ nowIIF 35 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
KG DRINKS LTD
1301744016 Burns Avenue, Southall, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-11-13 ~ nowIIF 8 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
KG ENTERPRISES PVT LIMITED
09797627203 Uxbridge Road, London, EnglandActive Corporate (2 parents)Officer2015-09-28 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-01 ~ 2023-10-30IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE2023-10-30 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 21
KG ESTATES LTD
13680954286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Officer2021-10-14 ~ nowIIF 18 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
KG EVERYDAY LTD
15965962286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 40 - Director → MEPerson with significant control2024-09-19 ~ 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 - 23
KG EXPRESS LTD
15954422286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 25 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 24
KG EXTRA LTD
15707960286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 60 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 25
KG GROUPS LTD
13642379286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-09-24 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
KG HARD RETAIL LTD
16921232195 Allaway Avenue, Portsmouth, EnglandActive Corporate (4 parents)Officer2025-12-19 ~ 2026-06-26IIF 55 - Director → MEPerson with significant control2025-12-19 ~ 2026-06-26IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE - 27
KG HOT DRINKS LTD
16780135286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 23 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
KG HYPER MARCHé LTD
15917698286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 30 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 29
KG HYPER MARKET LTD
15965988286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 57 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 30
KG INTU LTD
1600034680 Raynton Drive, Hayes, EnglandActive Corporate (3 parents)Officer2024-10-07 ~ 2025-11-12IIF 33 - Director → MEPerson with significant control2024-10-07 ~ 2025-11-12IIF 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 - 31
KG LIQUORIFY LTD
16901077286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-12-09 ~ nowIIF 24 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE - 32
KG LOCAL LTD
15819254167-169 New Road, Croxley Green, Rickmansworth, EnglandActive Corporate (3 parents)Officer2024-07-04 ~ 2025-07-17IIF 64 - Director → MEPerson with significant control2024-07-04 ~ 2025-07-17IIF 96 - Right to appoint or remove directors → OEIIF 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% → OE - 33
KG MAINSTREAM LTD
17147611286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2026-04-09 ~ nowIIF 39 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 34
KG MEGA STORES LTD
145147593-4 Uxbridge Road, London, EnglandActive Corporate (3 parents)Officer2022-11-29 ~ 2022-12-01IIF 17 - Director → MEPerson with significant control2022-11-29 ~ 2022-12-01IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE - 35
KG METRO LTD
15965956Great Kingshill Village Stores /spar Missenden Road, Great Kingshill, High Wycombe, EnglandActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 26 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 36
KG MINI MART LTD
15660351286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-04-19 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 37
KG ON TAP LTD
15556106286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 37 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 38
KG PROPERTY TRADING LIMITED
11989396286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Officer2019-05-10 ~ nowIIF 4 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 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% → OE - 39
KG SEASIDE LTD
17178544286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2026-04-24 ~ nowIIF 32 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OE - 40
KG SHOPIFY LTD
16831976286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 27 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE - 41
KG SHOPS LTD
14459643286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Officer2022-11-02 ~ nowIIF 14 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
KG SMART RETAIL LTD
17034086286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2026-02-16 ~ nowIIF 19 - Director → MEPerson with significant control2026-02-16 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
KG STORES EIGHT LTD
16605587286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 46 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 44
KG STORES ELEVEN LTD
16605607180 Sutcliffe Avenue, Grimsby, EnglandActive Corporate (4 parents)Officer2025-07-24 ~ 2026-06-01IIF 44 - Director → MEPerson with significant control2025-07-24 ~ 2026-06-01IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
KG STORES FIVE LTD
1660557717 Queens Road, Southall, EnglandActive Corporate (3 parents)Officer2025-07-24 ~ 2026-04-02IIF 54 - Director → MEPerson with significant control2025-07-24 ~ 2026-04-02IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE - 46
KG STORES FOUR LTD
1660558165-67 Lowestoft Road, Gorleston, Great Yarmouth, EnglandActive Corporate (5 parents)Officer2025-07-24 ~ 2026-07-01IIF 42 - Director → MEPerson with significant control2025-07-24 ~ 2026-07-01IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Right to appoint or remove directors → OE - 47
KG STORES LIMITED
0989262916 Burns Avenue, Southall, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-09-29 ~ nowIIF 11 - Director → ME2015-11-27 ~ nowIIF 74 - Secretary → MEPerson with significant control2022-09-29 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE - 48
KG STORES NINE LTD
1660560825 Ladds Way, Swanley, Kent, EnglandActive Corporate (3 parents)Officer2025-07-24 ~ 2026-04-23IIF 53 - Director → MEPerson with significant control2025-07-24 ~ 2026-04-23IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OE - 49
KG STORES SEVEN LTD
16605588286 Norwood Road, Southall, United KingdomActive Corporate (3 parents)Officer2025-07-24 ~ 2026-06-18IIF 21 - Director → MEPerson with significant control2025-07-24 ~ 2026-06-15IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OE - 50
KG STORES SIX LTD
16605586115 Staple Hill Road, Bristol, EnglandActive Corporate (3 parents)Officer2025-07-24 ~ 2026-06-27IIF 41 - Director → MEPerson with significant control2025-07-24 ~ 2026-06-27IIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OE - 51
KG STORES TEN LTD
1660555911 Cornmarket, Romsey, EnglandActive Corporate (3 parents)Officer2025-07-24 ~ 2026-07-01IIF 20 - Director → MEPerson with significant control2025-07-24 ~ 2026-07-01IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OE - 52
KG STORES THREE LTD
1660557877 Black Rod Close, Hayes, EnglandActive Corporate (3 parents)Officer2025-07-24 ~ 2026-02-12IIF 58 - Director → MEPerson with significant control2025-07-24 ~ 2026-02-12IIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
KG STORES TWELVE LTD
16605609286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 59 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
KG STORES TWO LTD
16605582286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 47 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
KG SUPER MARCHé LTD
15917697286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 50 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE - 562-4 Oyster Lane, Byfleet, West Byfleet, EnglandActive Corporate (3 parents)Officer2023-09-20 ~ 2025-11-12IIF 49 - Director → MEPerson with significant control2023-09-20 ~ 2025-11-12IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE
- 57
KG SUPERSTORE LTD
15138017127-129 Courtlands Drive, Watford, United KingdomActive Corporate (4 parents)Officer2023-09-14 ~ 2025-02-13IIF 63 - Director → MEPerson with significant control2023-09-14 ~ 2025-02-13IIF 81 - Right to appoint or remove directors → OEIIF 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 - 58
KG TODAYS LTD
15911554286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2024-08-22 ~ nowIIF 56 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
KG TRANSFORM LTD
17027129286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2026-02-11 ~ nowIIF 48 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 60
KG UNIQUE LTD
16951445286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2026-01-08 ~ nowIIF 43 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
KHANEJA ESTATES LTD
16690746286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-09-03 ~ nowIIF 31 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 62
RJ AND KG PROPERTIES LIMITED
1307696416 Burns Avenue, Southall, EnglandDissolved Corporate (3 parents)Officer2020-12-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 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 - 63
ROSSGATE SUPERMARKET LIMITED
049406659 The Rossgate, Galley Hill Gadebridge, Hemel Hempstead, HertfordshireActive Corporate (8 parents, 1 offspring)Officer2023-03-10 ~ nowIIF 15 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 76 - Has significant influence or control as a member of a firm → OEIIF 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 - 64
THE MARKET TAVERN WATFORD LTD
13428599286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2021-05-31 ~ nowIIF 61 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
WATFORD FOOD & WINE LTD
0785259567 Market Street, Watford, EnglandDissolved Corporate (2 parents)Officer2011-11-18 ~ 2011-12-02IIF 66 - Director → ME2014-09-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
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