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
- Afghanistan born in January 1988
Singh, Aman
Resident in England
Registered addresses and corresponding companies6, Sandering Drive, Manchester, M8 8YT, United Kingdom
IIF 2
- Afghan born in January 1988
Mr Harmeet Singh Khaneja
Resident in England
Registered addresses and corresponding companies108, Hunters Grove, Hayes, UB3 3JF, England
IIF 3
- British born in January 1988
Mr Harmeet Khaneja
Resident in England
Registered addresses and corresponding companies153, Norwood Road, Southall, UB2 4JB, England
IIF 4
- Afghan director 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 5
- 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 12
- British born in January 1988
Mr Harmeet Singh Khaneja
Resident in England
Registered addresses and corresponding companies - 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 18
- Afghan director born in January 1988
Singh, Aman
Resident in United Kingdom
Registered addresses and corresponding companies - Afghan director 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 21
- 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 22
- 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 23
- British born in February 1996
Chopra, Sani Singh
Resident in United Kingdom
Registered addresses and corresponding companies32, Corporation Avenue, Hounslow, TW4 6AZ, England
IIF 24
- 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 25
- 1
AMAN & HINA LIMITED
0774524742 Market Street, Watford, United KingdomDissolved Corporate (1 parent)Officer2011-08-18 ~ dissolvedIIF 20 - Director → ME - 2
ARORA ACCESSORIES LIMITED
1409953435 Shelley Crescent, Hounslow, United KingdomActive Corporate (2 parents)Officer2022-05-11 ~ 2022-08-01IIF 5 - Director → MEPerson with significant control2022-05-11 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
BEST FOOD & WINE LONDON LTD
14839439C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2023-05-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-05-02 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BK SUPERSTORES LTD
1105283263 Belmont Road, Uxbridge, EnglandActive Corporate (3 parents)Officer2018-06-20 ~ nowIIF 9 - Director → MEPerson with significant control2018-06-20 ~ 2020-07-22IIF 3 - Ownership of shares – 75% or more → OE2023-07-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
DREAM POUND + LIMITED
07092013336 Rayners Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer2011-04-15 ~ dissolvedIIF 19 - Director → ME - 6
HRM SUPERSTORE LTD
1278178310 Court Parade, East Lane, Wembley, EnglandDissolved Corporate (3 parents)Officer2021-06-09 ~ dissolvedIIF 12 - Director → ME2020-07-30 ~ 2021-04-15IIF 11 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 7
JASHEER FOOD & WINE UK LIMITED
1013823246 Witton Lane, West Bromwich, EnglandActive Corporate (2 parents)Officer2016-04-21 ~ 2016-09-13IIF 2 - Director → ME2016-09-12 ~ 2020-01-22IIF 24 - Director → MEPerson with significant control2016-09-17 ~ 2021-03-01IIF 25 - Has significant influence or control → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-05 ~ 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 → OE - 8
JSJ SUPERSTORE LTD
15425706C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-01-19 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MIRROR INVEST LTD
13349603153 Norwood Road, Southall, EnglandActive Corporate (2 parents)Person with significant control2025-04-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RJ SUPERMARKET LTD
10583286193 Coldharbour Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer2017-01-25 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 11
RJR UK INVESTMENT LTD
14842806108 Hunters Grove, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Officer2023-05-03 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 12
SJ FOOD & WINE LTD
14821872C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer2023-04-24 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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