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.
Mr Ashmeet Singh Khaneja
Mr Ashmeet Singh Khaneja
British born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 1
41, Penbury Road, Southall, UB2 5RX, England
Mr Ashmeet Singh Kaneja
British born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 2 9-12 Ace Parade, Hook Road, Chessington, KT9 1DR, England
Mr Ashmeet Singh Khaneja
English born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 3 Office 102, 464 Uxbridge Road, Hayes, UB4 0SD, England
Khaneja, Ashmeet Singh
British company executve born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 4 9-12 Ace Parade, Hook Road, Chessington, KT9 1DR, England
Khaneja, Ashmeet Singh
British manager born in July 1996Resident in England
Registered addresses and corresponding companiesKhaneja, Ashmeet Singh
English manager born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 8 Office 102, 464 Uxbridge Road, Hayes, UB4 0SD, England
- 1 41 Penbury Road, Southall, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-76,407 GBP2023-07-31Officer
2019-07-04 ~ nowIIF 8 - director → MEPerson with significant control 2019-07-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 41 Penbury Road, Southall, EnglandDissolved corporate (1 parent)Officer 2020-11-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-11-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 121 Beavers Lane, Hounslow, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-28,518 GBP2023-09-30Officer 2017-09-19 ~ 2018-04-06IIF 5 - director → ME
- 2
FOOD LAND LONDON LIMITED
- nowAVON PROPERTY LONDON LIMITED - 2018-01-11 8-12 Whitton Road, Twickenham, EnglandCorporate (1 parent)Equity (Company account)8,015 GBP2023-05-31Officer 2018-01-10 ~ 2022-02-01IIF 7 - director → ME - 3 9-12 Ace Parade, Hook Road, Chessington, EnglandCorporate (1 parent)Equity (Company account)17,302 GBP2023-06-30Officer 2019-05-03 ~ 2020-11-01IIF 4 - director → MEPerson with significant control 2019-05-03 ~ 2020-10-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
