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 Aman Singh
- Afghanistan born in January 1988
Mr Aman Singh
Resident in England
Registered addresses and corresponding companies46, Witton Lane, West Bromwich, B71 2AU, England
IIF 1
- Afghan born in August 1993
Mr Aman Singh
Resident in England
Registered addresses and corresponding companies - Afghanistan born in January 1988
Singh, Aman
Resident in England
Registered addresses and corresponding companies6, Sandering Drive, Manchester, M8 8YT, United Kingdom
IIF 5
- British born in January 1988
Mr Aman Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan born in January 1988
Mr Harmeet Singh Khaneja
Resident in England
Registered addresses and corresponding companies108, Hunters Grove, Hayes, UB3 3JF, England
IIF 8
- Afghan born in August 1993
Singh, Aman
Resident in England
Registered addresses and corresponding companies - Afghan businessman born in August 1993
Singh, Aman
Resident in England
Registered addresses and corresponding companies109, Burket Close, Southall, Middlesex, UB2 5NT, United Kingdom
IIF 11
- British born in January 1988
Mr Harmeet Khaneja
Resident in England
Registered addresses and corresponding companiesGalaxy Real Estate Hq, 1-3 Uxbridge Road, Hayes, UB4 0JN, England
IIF 12
- Afghan born in January 1988
Arora, Manprit Singh
Resident in United Kingdom
Registered addresses and corresponding companies11 Morland Gardens, Southall, Middlesex, UB1 3DY, United Kingdom
IIF 13
- British born in January 1984
Chopra, Narinder Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Khaneja, Harmeet Singh
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1988
Khaneja, Harmeet Singh
Resident in England
Registered addresses and corresponding companies - British company director born in January 1988
Khaneja, Harmeet Singh
Resident in England
Registered addresses and corresponding companies10, Court Parade, East Lane, Wembley, HA0 3HU, England
IIF 26
- British born in January 1988
Mr Harmeet Singh Khaneja
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Chopra, Gulinder Singh
Resident in England
Registered addresses and corresponding companies113 London Road, St. Albans, Hertfordshire, AL1 1LR
IIF 32
- British born in January 1976
Mr Gulinder Singh Chopra
Resident in England
Registered addresses and corresponding companies790-794, Stratford Road, Sparkhill, Birmingham, B11 4BP, England
IIF 33282-286 High Street, High Street, Slough, SL1 1NB, England
IIF 34113, London Road, St. Albans, Hertfordshire, AL1 1LR, United Kingdom
IIF 35S R Independent Financial Centre, 113, Investment, London Road, St. Albans, AL1 1LR, United Kingdom
IIF 36
- Afghan born in January 1988
Mr Manprit Singh Arora
Resident in United Kingdom
Registered addresses and corresponding companies11 Morland Gardens, Southall, Middlesex, UB1 3DY, United Kingdom
IIF 37
- British born in January 1984
Mr Narinder Singh Chopra
Resident in England
Registered addresses and corresponding companies405-407, Alexandra Avenue, Harrow, HA2 9SG, England
IIF 382, Brookside Road, Hayes, UB4 0PG, England
IIF 391 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 40 IIF 41Unit 10, 142 Johnson Street, Southall, Uk, UB2 5FD, England
IIF 42113, Khan & Associates Ltd, London Road, St. Albans, AL1 1LR, United Kingdom
IIF 43
- Afghan born in January 1988
Singh, Aman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1976
Chopra, Gulinder Singh
Resident in England
Registered addresses and corresponding companies790-794, Stratford Road, Sparkhill, Birmingham, B11 4BP, England
IIF 461, Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 47282-286 High Street, High Street, Slough, SL1 1NB, England
IIF 48113 London Road, St. Albans, Hertfordshire, AL1 1LR
IIF 49113, London Road, St. Albans, Hertfordshire, AL1 1LR, United Kingdom
IIF 50S R Independent Financial Centre, 113, Investment, London Road, St. Albans, Hertfordshire, AL1 1LR, United Kingdom
IIF 51
- Afghan born in January 1984
Chopra, Narinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 52
- Afghan born in January 1988
Khaneja, Harmeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies16, Leister House, Croydon Avenue, Hayes, UB3 4EP, United Kingdom
IIF 53
- Afghan born in January 1988
Mr Harmeet Singh Khaneja
Resident in United Kingdom
Registered addresses and corresponding companies16, Leister House, Hayes, UB3 4EP, United Kingdom
IIF 54
- Afghan born in January 1968
Mr Harmeet Singh Khaneja
Resident in United Kingdom
Registered addresses and corresponding companies10, Court Parade, East Lane, Wembley, HA0 3HU, England
IIF 55
- Afghan born in January 1984
Mr Narinder Singh Chopra
Resident in United Kingdom
Registered addresses and corresponding companies1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 56
- British born in February 1996
Chopra, Sani Singh
Resident in United Kingdom
Registered addresses and corresponding companies32, Corporation Avenue, Hounslow, TW4 6AZ, England
IIF 57
- British born in January 1988
Singh, Aman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1996
Mr Sani Singh Chopra
Resident in United Kingdom
Registered addresses and corresponding companies32, Corporation Avenue, Hounslow, TW4 6AZ, United Kingdom
IIF 60
- British born in January 1984
Mr Narinder Singh Chopra
Resident in United Kingdom
Registered addresses and corresponding companies1, Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 61
- 1
A S CHOPRA & SONS LIMITED
101749451 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (1 parent)Officer2016-05-11 ~ nowIIF 18 - Director → MEPerson with significant control2016-05-11 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 2
AMAN & HINA LIMITED
0774524742 Market Street, Watford, United KingdomDissolved Corporate (1 parent)Officer2011-08-18 ~ dissolvedIIF 45 - Director → ME - 3
ARORA ACCESSORIES LIMITED
1409953435 Shelley Crescent, Hounslow, United KingdomActive Corporate (2 parents)Officer2022-05-11 ~ 2022-08-01IIF 13 - Director → MEPerson with significant control2022-05-11 ~ 2022-08-01IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 4
BATH FLOW (UK) LIMITED
115757011 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)Officer2018-09-18 ~ nowIIF 17 - Director → MEPerson with significant control2018-09-18 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 5
BATH FLOW P.C HARRIS LIMITED
103272941 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)Officer2016-08-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE - 6
BATHFLOW BATHROOMS LIMITED
160367771 Agincourt Villas Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (1 parent)Officer2024-10-23 ~ nowIIF 52 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 7
BEST FOOD & WINE LONDON LTD
14839439C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BK SUPERSTORES LTD
1105283263 Belmont Road, Uxbridge, EnglandActive Corporate (3 parents)Officer2018-06-20 ~ nowIIF 23 - Director → MEPerson with significant control2023-07-11 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE2018-06-20 ~ 2020-07-22IIF 8 - Ownership of shares – 75% or more → OE - 9
CHOPRA & SONS PROPERTIES LIMITED
13311097282-286 High Street, Slough, EnglandActive Corporate (4 parents)Officer2021-04-03 ~ nowIIF 51 - Director → MEPerson with significant control2021-04-03 ~ nowIIF 36 - Has significant influence or control → OE - 10
SIGMA UTILITIES LIMITED
- 2015-09-22 09088814ENERGY ADVOCATE LIMITED - 2014-10-23ENERGY ADVICE BUREAU (UK) LIMITED - 2014-08-19113 London Road, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2015-09-13 ~ dissolvedIIF 49 - Director → ME2015-09-13 ~ 2015-09-13IIF 32 - Director → ME - 11
CHOPRA AND SONS (BIRMINGHAM) LIMITED
12288316790-794 Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (4 parents)Officer2024-01-02 ~ nowIIF 46 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 12282-286 High Street High Street, Slough, EnglandActive Corporate (4 parents)Officer2024-01-02 ~ nowIIF 48 - Director → ME2015-10-15 ~ 2016-12-31IIF 50 - Director → MEPerson with significant control2016-04-07 ~ 2017-12-31IIF 35 - Ownership of shares – 75% or more → OE2020-04-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
CHOPRA PROPERTY SERVICES LIMITED
10849134113, Khan & Associates Ltd London Road, St. Albans, United KingdomDissolved Corporate (2 parents)Person with significant control2017-07-04 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
DREAM POUND + LIMITED
07092013336 Rayners Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer2011-04-15 ~ dissolvedIIF 44 - Director → ME - 15
GSC TRADERS LIMITED
087390891 Agincourt Villas, Uxbridge Road, Hillingdon, MiddlesexActive Corporate (2 parents)Officer2013-10-18 ~ nowIIF 47 - Director → ME - 16
HRM SUPERSTORE LTD
1278178310 Court Parade, East Lane, Wembley, EnglandDissolved Corporate (3 parents)Officer2021-06-09 ~ dissolvedIIF 26 - Director → ME2020-07-30 ~ 2021-04-15IIF 25 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
JASHEER FOOD & WINE UK LIMITED
1013823246 Witton Lane, West Bromwich, EnglandActive Corporate (2 parents)Officer2016-09-12 ~ 2020-01-22IIF 57 - Director → ME2016-04-21 ~ 2016-09-13IIF 5 - Director → MEPerson with significant control2016-07-05 ~ 2016-09-17IIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE2016-09-17 ~ 2021-03-01IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Has significant influence or control → OE - 18
JSJ SUPERSTORE LTD
15425706C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-01-19 ~ nowIIF 22 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 19
K & D GROUP LIMITED
1672475275 Ballards Lane, London, EnglandActive Corporate (1 parent)Officer2025-09-17 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 20
MASTER PHONE AND VAPE LTD
1423022475 Ballards Lane, London, EnglandActive Corporate (2 parents)Officer2022-09-20 ~ nowIIF 10 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 21
MIRROR INVEST LTD
13349603Galaxy Real Estate Hq, 1-3 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Person with significant control2025-04-23 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MNB ENTERPRISES LTD
16042093Unit 10 142 Johnson Street, Southall, Uk, EnglandActive Corporate (2 parents)Officer2026-06-23 ~ nowIIF 19 - Director → MEPerson with significant control2026-06-24 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 23
N&H CHOPRA PROPERTIES LIMITED
13915598405-407 Alexandra Avenue, Harrow, EnglandDissolved Corporate (2 parents)Officer2022-02-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 24
RJ SUPERMARKET LTD
10583286193 Coldharbour Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer2017-01-25 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 25
RJR UK INVESTMENT LTD
14842806108 Hunters Grove, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Officer2023-05-03 ~ nowIIF 20 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 26
SACHBANI FOOD & WINE LTD
17330163316 Ballards Lane, London, United KingdomActive Corporate (1 parent)Officer2026-07-09 ~ nowIIF 59 - Director → MEPerson with significant control2026-07-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 27
SJ FOOD & WINE LTD
14821872C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer2023-04-24 ~ nowIIF 21 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 28
SQUASH HOMES LIMITED
14006698137 Western Road, Southall, EnglandActive Corporate (2 parents)Officer2022-03-28 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE - 29
TEYJAS ENTERPRISES LTD
14302896Ground Floor, 824 High Road, Finchley, London, United KingdomActive Corporate (2 parents)Officer2022-08-17 ~ 2025-06-20IIF 11 - Director → MEPerson with significant control2022-08-17 ~ 2025-06-20IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 30
VANSH NATURALS LIMITED
17286336316 Ballards Lane, London, EnglandActive Corporate (3 parents)Officer2026-06-19 ~ nowIIF 58 - Director → MEPerson with significant control2026-06-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.