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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khaneja, Surbir Singh

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • 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 12

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

      IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23
  • 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

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

      IIF 25

    • Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England

      IIF 26

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

      IIF 27 IIF 28 IIF 29

    • 50, Salisbury Road, Hounslow, TW4 6JQ

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35

    • 723, Garratt Lane, London, SW17 0PD, England

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

    • 41, Penbury Road, Southall, UB2 5RX, United Kingdom

      IIF 44
  • Khaneja, Surbir Singh
    Other

    Registered addresses and corresponding companies

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

      IIF 45
child relation
Offspring entities and appointments 26
  • 1
    AMJ INVESTMENT LTD
    11657336
    24 The Glen, Southall, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARISTOCAT (UK) LIMITED
    07946095
    41 Penbury Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 16 - Director → ME
  • 3
    ASK WORLD LIMITED
    12084721
    41 Penbury Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-11 ~ 2022-11-01
    IIF 9 - Director → ME
  • 4
    AT CORPORATE LTD
    - now 08332026
    FAMOUS WINES (UK) LIMITED
    - 2025-08-06 08332026
    41 Penbury Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2012-12-14 ~ 2025-08-07
    IIF 2 - Director → ME
    Person with significant control
    2016-12-01 ~ 2025-09-01
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 5
    AVON ENTERPRISES (UK) LIMITED
    - now 06755414 05589259
    DEWMILE LIMITED - 2009-03-12
    65 Delamere Road, Hayes, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 45 - Secretary → ME
  • 6
    AVON ENTERPRISES LIMITED
    05589259 06755414
    41 Penbury Road, Southall, Middlesex
    Active Corporate (3 parents)
    Officer
    2013-02-01 ~ now
    IIF 6 - Director → ME
    2005-10-11 ~ 2015-11-01
    IIF 24 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 7
    AVON PROPERTIES LONDON LIMITED
    11972447 12026039... (more)
    41 Penbury Road, Southall, England
    Active Corporate (4 parents)
    Officer
    2019-05-01 ~ 2020-02-03
    IIF 18 - Director → ME
    Person with significant control
    2019-05-01 ~ 2020-02-03
    IIF 27 - Has significant influence or control → OE
  • 8
    COFFEE CORNER 28 LIMITED - now
    KHANEJA AND SONS (UK) LIMITED
    - 2018-11-26 09323471
    28 Staines Road, Twickenham, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-24 ~ 2017-02-15
    IIF 15 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-02-15
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    EVOLVE (BARKING) LIMITED
    15431043
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (7 parents)
    Person with significant control
    2026-02-12 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FOOD LAND LONDON LIMITED
    - now 10775108
    AVON PROPERTY LONDON LIMITED
    - 2018-01-11 10775108 12026039... (more)
    8-12 Whitton Road, Twickenham, England
    Active Corporate (3 parents)
    Officer
    2017-05-17 ~ 2024-05-01
    IIF 22 - Director → ME
    Person with significant control
    2017-05-17 ~ 2022-02-01
    IIF 40 - Has significant influence or control → OE
  • 11
    FRIENDLY SPIRITS LIMITED
    - now 11535937
    FREINDLY SPIRITS LIMITED
    - 2018-09-01 11535937
    67 Station Approach, South Ruislip, Ruislip, England
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ 2019-08-25
    IIF 13 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-08-25
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GGN INTL LTD - now
    COOL LONDON PACKAGING LTD
    - 2019-07-12 11408001
    COOL LONDON ESSENTIALS LIMITED
    - 2018-11-16 11408001
    Unit 5b, Tungsten Park, Colletts Way, Witney, England
    Active Corporate (7 parents)
    Officer
    2018-06-11 ~ 2019-03-23
    IIF 21 - Director → ME
    Person with significant control
    2018-06-11 ~ 2019-03-23
    IIF 35 - Has significant influence or control → OE
  • 13
    GROCERY GURUJI LIMITED
    - now 10414851
    SARAS FOODS LIMITED - 2020-07-29
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GSM WORLD LIMITED
    11894425
    41 Penbury Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2019-03-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 28 - Has significant influence or control → OE
  • 15
    GURUJI GROCERIES LTD
    15903251
    75 The Green, Stotfold, Hitchin, England
    Active Corporate (2 parents)
    Officer
    2024-08-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    JK PROPERTY LONDON LIMITED
    11290171
    41 Penbury Road, Southall, England
    Active Corporate (3 parents)
    Officer
    2018-04-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 17
    KHANEJA AND SON LIMITED
    08280408
    121 Beavers Lane, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2012-11-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 18
    KS & SONS LIMITED
    13760371
    121 Beavers Lane, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    LASN INTERNATIONAL LIMITED
    11090498
    9-12 Ace Parade, Hook Road, Chessington, England
    Active Corporate (8 parents)
    Officer
    2018-08-14 ~ 2019-05-03
    IIF 12 - Director → ME
  • 20
    NIN ENTERPRISE LTD
    - now 10963974
    CAE GLAS LIMITED
    - 2025-08-27 10963974
    121 Beavers Lane, Hounslow, England
    Active Corporate (5 parents)
    Officer
    2017-09-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 21
    SKY BLUE PROPERTY INVESTMENTS LIMITED
    12872638
    41 Penbury Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2020-09-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 22
    SPELTHORNE ESTATES LIMITED
    14020792
    41 Penbury Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-04-02 ~ dissolved
    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
  • 23
    SPOTLESS DRY CLEANERS LIMITED
    09477784 13862090
    723 Garratt Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-04 ~ 2017-12-01
    IIF 8 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-12-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SUPERNOVA DRY LTD
    08169392
    76 East Barnet Road, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 14 - Director → ME
  • 25
    UK FUTURE HOME LIMITED
    - now 08747334
    OLYMPIA WINES (UK) LIMITED
    - 2014-06-27 08747334
    Jaswaland Co Accountants, 26a Barnhill Road, Hayes, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 17 - Director → ME
  • 26
    WOKINGHAM SUPERSTORE LIMITED
    10421174
    58 Peach Street, Wokingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 34 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.